Pukewhai Farms Limited was incorporated on 24 Jul 2003 and issued a New Zealand Business Number of 9429035860785. This registered LTD company has been run by 4 directors: Timothy David Hewitt - an active director whose contract began on 24 Jul 2003,
Nicola Hewitt - an active director whose contract began on 27 Jul 2003,
Bridget Bailey - an inactive director whose contract began on 24 Jul 2003 and was terminated on 30 May 2013,
Terence Joseph Bailey - an inactive director whose contract began on 24 Jul 2003 and was terminated on 30 May 2013.
According to our data (updated on 05 May 2024), this company filed 1 address: 143 Main Street, Pahiatua, 4910 (type: physical, service).
Until 20 Jun 2017, Pukewhai Farms Limited had been using 143 Main Street, Pahiatua as their physical address.
A total of 100000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hewitt, Timothy David (a director) located at Rd 4, Pahiatua postcode 4984.
The 2nd group consists of 1 shareholder, holds 21.51 per cent shares (exactly 21512 shares) and includes
Dunn, Janet Margaret - located at Waipukurau, Waipukurau.
The next share allocation (78486 shares, 78.49%) belongs to 2 entities, namely:
Davey, Brett John Rex, located at Pahiatua, Pahiatua (an individual),
Hewitt, Timothy David, located at Rd 4, Pahiatua (a director).
Previous addresses
Address: 143 Main Street, Pahiatua, 4910 New Zealand
Physical & registered address used from 06 Jul 2016 to 20 Jun 2017
Address: 143 Main Street, Pahiatua New Zealand
Registered & physical address used from 24 Jul 2003 to 06 Jul 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hewitt, Timothy David |
Rd 4 Pahiatua 4984 New Zealand |
07 Jun 2011 - |
Shares Allocation #2 Number of Shares: 21512 | |||
Individual | Dunn, Janet Margaret |
Waipukurau Waipukurau 4200 New Zealand |
09 Jul 2004 - |
Shares Allocation #4 Number of Shares: 78486 | |||
Individual | Davey, Brett John Rex |
Pahiatua Pahiatua 4910 New Zealand |
28 Mar 2008 - |
Director | Hewitt, Timothy David |
Rd 4 Pahiatua 4984 New Zealand |
07 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, Terence Joseph |
Rd 4 Pahiatua New Zealand |
09 Jul 2004 - 10 Jun 2013 |
Individual | Hewitt, Nicola Jane |
Rd 4 Pahiatua 4984 New Zealand |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hewitt, Nicola Jane |
Rd 4 Pahiatua 4984 New Zealand |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hewitt, Nicola Jane |
Pahiatua New Zealand |
09 Jul 2004 - 09 Jul 2004 |
Individual | Hewitt, Timothy David |
Pahiatua |
09 Jul 2004 - 21 Jun 2006 |
Individual | Hewitt, Peter John |
Rd 1 Pahiatua New Zealand |
28 Mar 2008 - 15 Aug 2013 |
Individual | Hewitt, Nicola Jane |
Pahiatua |
09 Jul 2004 - 09 Jul 2004 |
Individual | Parker, Marie |
Pahiatua |
24 Jul 2003 - 09 Jul 2004 |
Entity | Hewitt Properties Ltd Shareholder NZBN: 9429040837093 Company Number: 30927 |
21 Jun 2006 - 07 Jun 2011 | |
Individual | Hewitt, Nicola Jane |
Pahiatua |
09 Jul 2004 - 09 Jul 2004 |
Individual | Davey, Brett John Rex |
Pahiatua |
09 Jul 2004 - 09 Jul 2004 |
Individual | Bailey, Bridget Marie |
Rd 4 Pahiatua New Zealand |
09 Jul 2004 - 10 Jun 2013 |
Individual | Hewitt, Jodie Lee |
Rd 1 Pahiatua New Zealand |
28 Mar 2008 - 15 Aug 2013 |
Entity | Hewitt Properties Ltd Shareholder NZBN: 9429040837093 Company Number: 30927 |
21 Jun 2006 - 07 Jun 2011 | |
Individual | Hewitt, Timothy David |
Pahiatua |
09 Jul 2004 - 21 Jun 2006 |
Timothy David Hewitt - Director
Appointment date: 24 Jul 2003
Address: Rd 4, Pahiatua, 4984 New Zealand
Address used since 01 Jun 2018
Address: Pahiatua, 4984 New Zealand
Address used since 28 Jun 2016
Nicola Hewitt - Director
Appointment date: 27 Jul 2003
Address: Rd 4, Pahiatua, 4984 New Zealand
Address used since 01 Jun 2018
Address: Pahiatua, 4984 New Zealand
Address used since 28 Jun 2016
Bridget Bailey - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 30 May 2013
Address: R D 4, Pahiatua,
Address used since 24 Jul 2003
Terence Joseph Bailey - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 30 May 2013
Address: R D 4, Pahiatua,
Address used since 01 Jun 2004
Pahiatua Building Services Limited
143 Main Street
Mudgway Farms Limited
143 Main Street
Bushy Hill Farm Limited
143 Main Street
Double J 2012 Limited
143 Main Street
Mudgway Enterprises Limited
143 Main Street
Udl Trustees Limited
143 Main Street