Ponga & Pukeko Farms Limited, a registered company, was started on 15 Apr 2003. 9429036038497 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Nicola Tracey Luxton - an active director whose contract began on 15 Apr 2003,
Michael Hamilton Symes - an inactive director whose contract began on 15 Apr 2003 and was terminated on 12 Aug 2010.
Updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: physical, registered).
Ponga & Pukeko Farms Limited had been using 369 Devon Street East, New Plymouth as their registered address up until 09 Mar 2018.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 03 Jul 2007 to 09 Mar 2018
Address: 9 Vivian Street, New Plymouth
Registered & physical address used from 15 Apr 2003 to 03 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Luxton, Nicola Tracey |
Rd 3 New Plymouth 4373 New Zealand |
15 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Luxton, Nicola Tracey |
Rd 3 New Plymouth 4373 New Zealand |
15 Apr 2003 - |
| Individual | Meuli, Andrew Richard |
Rd 3 New Plymouth 4373 New Zealand |
21 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Symes, Michael Hamilton |
Manutahi, R.d. 2 Patea |
15 Apr 2003 - 21 Sep 2010 |
Nicola Tracey Luxton - Director
Appointment date: 15 Apr 2003
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 13 Mar 2018
Address: Rd 2, Patea, 4598 New Zealand
Address used since 11 Jan 2012
Michael Hamilton Symes - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 12 Aug 2010
Address: Rd 2, Patea, 4598 New Zealand
Address used since 28 Sep 2009
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