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Punga Punga Farm Trust Limited

Type: NZ Limited Company (Ltd)
9429033253671
NZBN
1964932
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
117 Hunt Road
Whangamata New Zealand
Physical & registered & service address used since 09 Jul 2007
117 Hunt Road
Whangamata
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Jul 2007
117a Hunt Road
Whangamata
Whangamata 3620
New Zealand
Postal & delivery & office address used since 12 Mar 2020

Punga Punga Farm Trust Limited, a registered company, was incorporated on 09 Jul 2007. 9429033253671 is the number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company has been categorised. This company has been supervised by 3 directors: John Stuart Melrose - an active director whose contract started on 09 Jul 2007,
Nicholas Gordon Melrose - an active director whose contract started on 01 Dec 2021,
Mary Jane Melrose - an inactive director whose contract started on 09 Jul 2007 and was terminated on 16 Oct 2016.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 19 Milton Road, Mount Eden, Auckland, 1024 (service address),
19 Milton Road, Mount Eden, Auckland, 1024 (postal address),
19 Milton Road, Mount Eden, Auckland, 1024 (delivery address),
117A Hunt Road, Whangamata, Whangamata, 3620 (postal address) among others.
One entity controls all company shares (exactly 10000 shares) - D.g. Trustee Co Limited - located at 1024, Mount Wellington, Auckland.

Addresses

Other active addresses

Address #4: 19 Milton Road, Mount Eden, Auckland, 1024 New Zealand

Postal & delivery address used from 23 Mar 2023

Address #5: 19 Milton Road, Mount Eden, Auckland, 1024 New Zealand

Service address used from 31 Mar 2023

Principal place of activity

117a Hunt Road, Whangamata, Whangamata, 3620 New Zealand

Contact info
64 27 2759922
Phone
64 27275 9922
Phone
john.melrose@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Directors

John Stuart Melrose - Director

Appointment date: 09 Jul 2007

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 12 Mar 2020

Address: Whangamata, 3620 New Zealand

Address used since 25 Mar 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Mar 2018


Nicholas Gordon Melrose - Director

Appointment date: 01 Dec 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Dec 2021


Mary Jane Melrose - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 16 Oct 2016

Address: Whangamata, 3620 New Zealand

Address used since 15 Mar 2016

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