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Pukemano Farms Limited

Type: NZ Limited Company (Ltd)
9429034744598
NZBN
1639345
Company Number
Registered
Company Status
Current address
44 Creamery Road
Rd 5
Feilding 4775
New Zealand
Physical & registered & service address used since 26 May 2022

Pukemano Farms Limited was registered on 25 May 2005 and issued an NZ business identifier of 9429034744598. The registered LTD company has been run by 2 directors: David Graham Worsfold - an active director whose contract began on 25 May 2005,
Helen Janet Worsfold - an active director whose contract began on 25 May 2005.
According to BizDb's data (last updated on 02 Apr 2024), this company uses 1 address: 44 Creamery Road, Rd 5, Feilding, 4775 (types include: physical, registered).
Up until 26 May 2022, Pukemano Farms Limited had been using 93 Fergusson Street, Feilding, Feilding as their physical address.
A total of 500 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Worsfold, Helen Janet (an individual) located at Rd 5, Feilding postcode 4775.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Worsfold, David Graham - located at Rd 5, Feilding.
The next share allocation (498 shares, 99.6%) belongs to 3 entities, namely:
Worsfold, David Graham, located at Rd 5, Feilding (an individual),
Worsfold, Helen Janet, located at Rd 5, Feilding (an individual),
Worsfold, Lynette Mary, located at Rd 54, Kimbolton (an individual).

Addresses

Previous addresses

Address: 93 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Physical address used from 17 May 2017 to 26 May 2022

Address: 627a Ridge Road, Rd 7, Feilding, 4777 New Zealand

Registered address used from 28 Feb 2017 to 26 May 2022

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Physical address used from 05 Jun 2012 to 17 May 2017

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Registered address used from 05 Jun 2012 to 28 Feb 2017

Address: C/-silks Business Advisory, 24 Bell Street, Wanganui, 4501 New Zealand

Registered address used from 30 May 2011 to 05 Jun 2012

Address: C/-silks Business Adviory, 24 Bell Street, Wanganui, 4500 New Zealand

Physical address used from 30 May 2011 to 05 Jun 2012

Address: C/-silks Chartered Accountants, 24 Bell Street, Wanganui New Zealand

Physical & registered address used from 17 May 2010 to 30 May 2011

Address: 24 Bell Street, Wanganui

Physical & registered address used from 25 May 2005 to 17 May 2010

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Worsfold, Helen Janet Rd 5
Feilding
4775
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Worsfold, David Graham Rd 5
Feilding
4775
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Worsfold, David Graham Rd 5
Feilding
4775
New Zealand
Individual Worsfold, Helen Janet Rd 5
Feilding
4775
New Zealand
Individual Worsfold, Lynette Mary Rd 54
Kimbolton
4774
New Zealand
Directors

David Graham Worsfold - Director

Appointment date: 25 May 2005

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 18 May 2022

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 23 May 2007


Helen Janet Worsfold - Director

Appointment date: 25 May 2005

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 18 May 2022

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 23 May 2007

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