Pukeroro Farm Limited, a registered company, was registered on 23 Nov 2007. 9429033058306 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been categorised. The company has been managed by 2 directors: John Norman Charlton - an active director whose contract started on 23 Nov 2007,
Sarah Anne-Marie Charlton - an active director whose contract started on 23 Nov 2007.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (types include: physical, registered).
Pukeroro Farm Limited had been using Watershed Chartered Accountants Ltd, Level 4 Nzi Building, 11 Garden Place, Hamilton as their physical address up until 07 Jul 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: Watershed Chartered Accountants Ltd, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand
Physical & registered address used from 23 Nov 2007 to 07 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Sr Watershed Trustee No4 Limited Shareholder NZBN: 9429042522027 |
137 Alexandra Street Hamilton 3204 New Zealand |
21 Jun 2018 - |
| Individual | Charlton, John Norman |
Rd 3 Hamilton 3283 New Zealand |
23 Nov 2007 - |
| Individual | Charlton, Sarah Anne-marie |
Rd 3 Hamilton 3283 New Zealand |
23 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Charlton, John Norman |
Rd 3 Hamilton 3283 New Zealand |
23 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Charlton, Sarah Anne-marie |
Rd 3 Hamilton 3283 New Zealand |
23 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Watershed Trustee Co Limited Shareholder NZBN: 9429034234259 Company Number: 1790196 |
Level 1 Caro House 137 Alexandra Street, Hamilton 3240 New Zealand |
23 Nov 2007 - 21 Jun 2018 |
| Entity | Watershed Trustee Co Limited Shareholder NZBN: 9429034234259 Company Number: 1790196 |
48 Ward Street Hamilton 3204 New Zealand |
23 Nov 2007 - 21 Jun 2018 |
John Norman Charlton - Director
Appointment date: 23 Nov 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Nov 2007
Sarah Anne-marie Charlton - Director
Appointment date: 23 Nov 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Nov 2007
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