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Pukemutu Dairies Limited

Type: NZ Limited Company (Ltd)
9429032931563
NZBN
2089034
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Sep 2020

Pukemutu Dairies Limited, a registered company, was started on 26 Feb 2008. 9429032931563 is the business number it was issued. The company has been run by 4 directors: Mark Ivan Robins - an active director whose contract began on 26 Feb 2008,
Lesley Myra Robins - an active director whose contract began on 26 Feb 2008,
Craig Justin Robins - an active director whose contract began on 26 Feb 2008,
Noel Edward Mcfarlane - an active director whose contract began on 02 Jul 2008.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Pukemutu Dairies Limited had been using Young Read Woudberg, 13 Mclean Street, Tauranga as their physical address up to 15 Sep 2020.
A total of 15000 shares are issued to 12 shareholders (7 groups). The first group is comprised of 5398 shares (35.99%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 7498 shares (49.99%). Finally there is the next share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Young Read Woudberg, 13 Mclean Street, Tauranga New Zealand

Physical address used from 26 Feb 2008 to 15 Sep 2020

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered address used from 26 Feb 2008 to 15 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5398
Entity (NZ Limited Company) Crr Trustees Limited
Shareholder NZBN: 9429048011273
Tauranga
Tauranga
3110
New Zealand
Individual Robins, Rochelle Louise Rd 3
Dunearn, Winton

New Zealand
Individual Robins, Craig Justin Rd 3
Dunearn, Winton

New Zealand
Shares Allocation #2 Number of Shares: 7498
Entity (NZ Limited Company) Mendip Trustees Limited
Shareholder NZBN: 9429048011426
Tauranga
Tauranga
3110
New Zealand
Individual Robins, Mark Ivan Rd 3
Winton

New Zealand
Individual Robins, Lesley Myra Rd 3
Winton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robins, Mark Ivan Rd 3
Winton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Robins, Craig Justin Rd 3
Dunearn, Winton

New Zealand
Shares Allocation #5 Number of Shares: 2100
Individual Mcfarlane, Noel Edward Rd 3
Winton 9783

New Zealand
Individual Mcfarlane, Shona Mellisa Rd 3
Winton 9783

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Robins, Rochelle Louise Rd 3
Dunearn, Winton

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Robins, Lesley Myra Rd 3
Winton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Michael James 87 First Avenue
Tauranga

New Zealand
Individual Cooney, Michael James 87 First Avenue
Tauranga

New Zealand
Entity Cj & Rl Limited
Shareholder NZBN: 9429035914778
Company Number: 1337064
Entity Cj & Rl Limited
Shareholder NZBN: 9429035914778
Company Number: 1337064
Directors

Mark Ivan Robins - Director

Appointment date: 26 Feb 2008

Address: Rd 3, Winton, 9783 New Zealand

Address used since 29 May 2009


Lesley Myra Robins - Director

Appointment date: 26 Feb 2008

Address: Rd 3, Winton, 9783 New Zealand

Address used since 29 May 2009


Craig Justin Robins - Director

Appointment date: 26 Feb 2008

Address: Dunearn, Rd 3, Winton, 9783 New Zealand

Address used since 02 Jul 2008


Noel Edward Mcfarlane - Director

Appointment date: 02 Jul 2008

Address: Rd 3, Winton, 9783 New Zealand

Address used since 02 Jul 2008

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