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Puketahi Farms Limited

Type: NZ Limited Company (Ltd)
9429035195016
NZBN
1554294
Company Number
Registered
Company Status
Current address
C/o Staples Rodway
78 Miranda Street
Stratford
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Sep 2004
78 Miranda Street
Stratford
Stratford 4332
New Zealand
Registered & physical & service address used since 08 Nov 2019

Puketahi Farms Limited, a registered company, was launched on 08 Sep 2004. 9429035195016 is the number it was issued. The company has been supervised by 4 directors: Julia Josephine Craig - an active director whose contract started on 08 Sep 2004,
William Edward Craig - an active director whose contract started on 08 Sep 2004,
Christopher Anthony Craig - an active director whose contract started on 03 Mar 2005,
Kevin William Craig - an active director whose contract started on 03 Mar 2005.
Last updated on 03 May 2024, our data contains detailed information about 1 address: 78 Miranda Street, Stratford, Stratford, 4332 (category: registered, physical).
Puketahi Farms Limited had been using Staples Rodway, 78 Miranda Street, Stratford as their registered address until 08 Nov 2019.
A total of 10000 shares are allotted to 17 shareholders (11 groups). The first group includes 1250 shares (12.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly we have the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous address

Address #1: Staples Rodway, 78 Miranda Street, Stratford New Zealand

Registered & physical address used from 08 Sep 2004 to 08 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Craig, Chistopher Rd 23
Stratford
4393
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Craig, Kevin Rd 23
Stratford
4393
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Craig, Susan Rd 23
Stratford
4393
New Zealand
Shares Allocation #4 Number of Shares: 625
Individual Craig, William Rd 23
Stratford
4393
New Zealand
Individual Armitstead, Philip Rd 21
Stratford
4391
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Craig, Julia Rd 23
Stratford
4393
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Craig, William Rd 23
Stratford
4393
New Zealand
Shares Allocation #7 Number of Shares: 2499
Individual Armitstead, Philip Rd 21
Stratford
4391
New Zealand
Individual Craig, Julia Rd 23
Stratford
4393
New Zealand
Shares Allocation #8 Number of Shares: 625
Individual Craig, Julia Rd 23
Stratford
4393
New Zealand
Individual Armitstead, Philip Rd 21
Stratford
4391
New Zealand
Shares Allocation #9 Number of Shares: 1249
Entity (NZ Limited Company) Kw & Sj Craig Trustee Limited
Shareholder NZBN: 9429030398191
Stratford
Null 4332
New Zealand
Individual Craig, Kevin Rd 23
Stratford

New Zealand
Shares Allocation #10 Number of Shares: 1249
Entity (NZ Limited Company) Kw & Sj Craig Trustee Limited
Shareholder NZBN: 9429030398191
Stratford
Null 4332
New Zealand
Individual Craig, Susan Rd 23
Stratford
4393
New Zealand
Shares Allocation #11 Number of Shares: 2499
Individual Craig, William Rd 23
Stratford
4393
New Zealand
Individual Armitstead, Philip Rd 21
Stratford
4391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Brendan Stratford

New Zealand
Individual Craig, Julia Josephine Rd 23
Stratford
Individual Craig, William Edward Rd 23
Stratford
Individual Craig, Cheryl Rd 23
Stratford
4393
New Zealand
Individual Mclean, Brendan Stratford

New Zealand
Directors

Julia Josephine Craig - Director

Appointment date: 08 Sep 2004

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 31 Oct 2022

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 27 Oct 2015


William Edward Craig - Director

Appointment date: 08 Sep 2004

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 31 Oct 2022

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 27 Oct 2015


Christopher Anthony Craig - Director

Appointment date: 03 Mar 2005

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 21 Sep 2005


Kevin William Craig - Director

Appointment date: 03 Mar 2005

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 03 Mar 2005

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