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Puketawa Dairies Limited

Type: NZ Limited Company (Ltd)
9429034958797
NZBN
1599671
Company Number
Registered
Company Status
Current address
230 Roberts Road
Hora Hora
R D 2, Cambridge
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Feb 2005
2 Kirkwood Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3675
Entity (NZ Limited Company) Lewislegal Trustees 2016 Limited
Shareholder NZBN: 9429042184805
Cambridge
3434
New Zealand
Individual Scott, John Bryce Hora Hora
R D 2, Cambridge
Individual Scott, Penelope Ann Hora Hora
R D 2, Cambridge
Shares Allocation #2 Number of Shares: 3675
Individual Scott, Penelope Ann Hora Hora
R D 2, Cambridge
Individual Makgill, Simon Redding Cambridge
Cambridge
3434
New Zealand
Individual Scott, John Bryce Hora Hora
R D 2, Cambridge
Shares Allocation #3 Number of Shares: 417
Individual Scott, Penelope Ann Hora Hora
R D 2, Cambridge
Shares Allocation #4 Number of Shares: 567
Individual Scott, John Bryce Hora Hora
R D 2, Cambridge
Shares Allocation #5 Number of Shares: 1666
Director Scott, Geoffrey Robert Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Individual Scott, Robert Alexander R D
Morrinsville

New Zealand
Directors

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