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Pukewhai Farms Limited

Type: NZ Limited Company (Ltd)
9429035860785
NZBN
1355986
Company Number
Registered
Company Status
Current address
143 Main Street
Pahiatua 4910
New Zealand
Physical & service & registered address used since 20 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hewitt, Timothy David Rd 4
Pahiatua
4984
New Zealand
Shares Allocation #2 Number of Shares: 21512
Individual Dunn, Janet Margaret Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #4 Number of Shares: 78486
Individual Davey, Brett John Rex Pahiatua
Pahiatua
4910
New Zealand
Director Hewitt, Timothy David Rd 4
Pahiatua
4984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Terence Joseph Rd 4
Pahiatua

New Zealand
Individual Hewitt, Nicola Jane Rd 4
Pahiatua
4984
New Zealand
Individual Hewitt, Nicola Jane Rd 4
Pahiatua
4984
New Zealand
Individual Hewitt, Nicola Jane Pahiatua

New Zealand
Individual Hewitt, Timothy David Pahiatua
Individual Hewitt, Peter John Rd 1
Pahiatua

New Zealand
Individual Hewitt, Nicola Jane Pahiatua
Individual Parker, Marie Pahiatua
Entity Hewitt Properties Ltd
Shareholder NZBN: 9429040837093
Company Number: 30927
Individual Hewitt, Nicola Jane Pahiatua
Individual Davey, Brett John Rex Pahiatua
Individual Bailey, Bridget Marie Rd 4
Pahiatua

New Zealand
Individual Hewitt, Jodie Lee Rd 1
Pahiatua

New Zealand
Entity Hewitt Properties Ltd
Shareholder NZBN: 9429040837093
Company Number: 30927
Individual Hewitt, Timothy David Pahiatua
Directors

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

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