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Pukekautuku Farming Company Limited

Type: NZ Limited Company (Ltd)
9429035354352
NZBN
1521116
Company Number
Registered
Company Status
Current address
Taihape Road, R D 9
Hastings 4179
New Zealand
Physical & service & registered address used since 10 Aug 2012

Pukekautuku Farming Company Limited, a registered company, was launched on 30 Jun 2004. 9429035354352 is the business number it was issued. This company has been supervised by 5 directors: Adam James North Lowry - an active director whose contract started on 30 Jun 2004,
Simon Maurice Speedy - an active director whose contract started on 30 Jun 2004,
James Harry Sorensen Lowry - an active director whose contract started on 30 Jun 2004,
Samuel Wilfred Wood - an active director whose contract started on 23 Nov 2021,
Richard John Kingston - an inactive director whose contract started on 29 May 2015 and was terminated on 23 Nov 2021.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Taihape Road, R D 9, Hastings, 4179 (types include: physical, service).
Pukekautuku Farming Company Limited had been using C/-Oreka, Taihape Road, Hastings as their registered address until 10 Aug 2012.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous address

Address: C/-oreka, Taihape Road, Hastings New Zealand

Registered & physical address used from 30 Jun 2004 to 10 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Lowry, Amy Miranda Rd 9
Hastings
4179
New Zealand
Individual Apatu, Nathan Wirihana Rd 9
Hastings
4179
New Zealand
Individual Lowry, Adam James North Taihape Road
R D 9, Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lowry, Adam James North Taihape Road
R D 9, Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowry, James Harry Sorensen Havelock North
Havelock North
4130
New Zealand
Individual Lowry, Prudence Jane Havelock North
Havelock North
4130
New Zealand
Individual Lowry, James Harry Sorensen Havelock North
Havelock North
4130
New Zealand
Individual Throp, Graham Hunter Rd 2
Hastings
4172
New Zealand
Individual Hennah, Geoffrey Maurice Westshore
Napier
4110
New Zealand
Directors

Adam James North Lowry - Director

Appointment date: 30 Jun 2004

Address: Taihape Road, R D 9, Hastings, 4179 New Zealand

Address used since 07 Feb 2017


Simon Maurice Speedy - Director

Appointment date: 30 Jun 2004

Address: Raureka, Hastings, 4120 New Zealand

Address used since 05 Aug 2013


James Harry Sorensen Lowry - Director

Appointment date: 30 Jun 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Aug 2016


Samuel Wilfred Wood - Director

Appointment date: 23 Nov 2021

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 23 Nov 2021


Richard John Kingston - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 23 Nov 2021

Address: Rd 1, Napier, 4181 New Zealand

Address used since 31 Aug 2016

Address: Bay View, Napier, 4104 New Zealand

Address used since 28 Aug 2019

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