Pukeko Place Farms Limited was incorporated on 05 May 2006 and issued a number of 9429034197356. This registered LTD company has been supervised by 3 directors: Mark James Newton - an active director whose contract started on 05 May 2006,
Sarah Teresa Manders - an active director whose contract started on 04 Jun 2009,
Michelle Kathleen Mclean - an inactive director whose contract started on 05 May 2006 and was terminated on 04 Jun 2009.
As stated in our database (updated on 14 Aug 2024), the company uses 1 address: 26 Matarawa Road, Rd 1, Tokoroa, 3491 (types include: postal, office).
Until 11 Jun 2019, Pukeko Place Farms Limited had been using 26 Matarawa Road, Rd1, Tokoroa as their physical address.
A total of 20000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 20000 shares are held by 2 entities, namely:
Newton, Mark James (an individual) located at Rd 1, Tokoroa postcode 3491,
Manders, Sarah Teresa (an individual) located at Rd 1, Tokoroa postcode 3491. Pukeko Place Farms Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).
Principal place of activity
26 Matarawa Road, Tokoroa, 3491 New Zealand
Previous addresses
Address #1: 26 Matarawa Road, Rd1, Tokoroa, 3491 New Zealand
Physical & registered address used from 10 Jun 2019 to 11 Jun 2019
Address #2: 244 Matarawa Road, Tokoroa, 3491 New Zealand
Registered & physical address used from 01 Nov 2016 to 10 Jun 2019
Address #3: 64a Penrose Road, Woburn, Lower Hutt, 5010 New Zealand
Registered & physical address used from 31 Aug 2016 to 01 Nov 2016
Address #4: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 27 Jul 2011 to 31 Aug 2016
Address #5: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru New Zealand
Registered & physical address used from 17 Apr 2008 to 27 Jul 2011
Address #6: C/-mcculloch & Lally, Mannering Street,, Tokoroa
Registered address used from 05 May 2006 to 17 Apr 2008
Address #7: C/-mcculloch & Lally,, Mannering Street, Tokoroa
Physical address used from 05 May 2006 to 17 Apr 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Newton, Mark James |
Rd 1 Tokoroa 3491 New Zealand |
05 May 2006 - |
Individual | Manders, Sarah Teresa |
Rd 1 Tokoroa 3491 New Zealand |
04 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Michelle Kathleen |
R.d. Tokoroa |
05 May 2006 - 27 Jun 2010 |
Mark James Newton - Director
Appointment date: 05 May 2006
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 26 Feb 2020
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 03 May 2011
Sarah Teresa Manders - Director
Appointment date: 04 Jun 2009
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 26 Feb 2020
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 03 May 2011
Michelle Kathleen Mclean - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 04 Jun 2009
Address: R.d. Tokoroa, 3491 New Zealand
Address used since 10 Apr 2008
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