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Pukeko Place Farms Limited

Type: NZ Limited Company (Ltd)
9429034197356
NZBN
1797488
Company Number
Registered
Company Status
093753333
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 11 Jun 2019
26 Matarawa Road
Rd 1
Tokoroa 3491
New Zealand
Postal address used since 15 Apr 2020
26 Matarawa Road
Tokoroa 3491
New Zealand
Office & delivery address used since 15 Apr 2020

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 16 Apr 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).

Addresses

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

Contact info
64 27 4743085
02 Apr 2019 Phone
maxbro@farmside.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Newton, Mark James Rd 1
Tokoroa
3491
New Zealand
Individual Manders, Sarah Teresa Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Michelle Kathleen R.d. Tokoroa
Directors

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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