Puketawa Dairies Limited, a registered company, was started on 23 Feb 2005. 9429034958797 is the business number it was issued. This company has been supervised by 3 directors: Penelope Ann Scott - an active director whose contract began on 23 Feb 2005,
Geoffrey Robert Scott - an active director whose contract began on 23 Feb 2005,
John Bryce Scott - an active director whose contract began on 23 Feb 2005.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, 3434 (types include: registered, physical).
Puketawa Dairies Limited had been using 26 Duke Street, Cambridge as their physical address until 16 Jul 2020.
Former names used by this company, as we identified at BizDb, included: from 23 Feb 2005 to 27 Sep 2016 they were named Pukepamu Limited.
A total of 10000 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 3675 shares (36.75%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 3675 shares (36.75%). Finally there is the next share allocation (417 shares 4.17%) made up of 1 entity.
Previous addresses
Address #1: 26 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 30 Apr 2018 to 16 Jul 2020
Address #2: 26 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 30 Nov 2017 to 30 Apr 2018
Address #3: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 19 Dec 2016 to 30 Nov 2017
Address #4: 26 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 11 Nov 2013 to 19 Dec 2016
Address #5: 230 Roberts Road, Hora Hora, R D 2, Cambridge New Zealand
Registered & physical address used from 23 Feb 2005 to 11 Nov 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3675 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 |
Cambridge 3434 New Zealand |
19 Dec 2019 - |
Individual | Scott, John Bryce |
Hora Hora R D 2, Cambridge |
23 Feb 2005 - |
Individual | Scott, Penelope Ann |
Hora Hora R D 2, Cambridge |
23 Feb 2005 - |
Shares Allocation #2 Number of Shares: 3675 | |||
Individual | Scott, Penelope Ann |
Hora Hora R D 2, Cambridge |
23 Feb 2005 - |
Individual | Makgill, Simon Redding |
Cambridge Cambridge 3434 New Zealand |
19 Dec 2019 - |
Individual | Scott, John Bryce |
Hora Hora R D 2, Cambridge |
23 Feb 2005 - |
Shares Allocation #3 Number of Shares: 417 | |||
Individual | Scott, Penelope Ann |
Hora Hora R D 2, Cambridge |
23 Feb 2005 - |
Shares Allocation #4 Number of Shares: 567 | |||
Individual | Scott, John Bryce |
Hora Hora R D 2, Cambridge |
23 Feb 2005 - |
Shares Allocation #5 Number of Shares: 1666 | |||
Director | Scott, Geoffrey Robert |
Rd 2 Cambridge 3494 New Zealand |
30 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
23 Feb 2005 - 30 Nov 2016 |
Individual | Scott, Robert Alexander |
R D Morrinsville New Zealand |
23 Feb 2005 - 30 Nov 2016 |
Penelope Ann Scott - Director
Appointment date: 23 Feb 2005
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 30 Nov 2016
Geoffrey Robert Scott - Director
Appointment date: 23 Feb 2005
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 30 Nov 2016
John Bryce Scott - Director
Appointment date: 23 Feb 2005
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 30 Nov 2016
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