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Ponga & Pukeko Farms Limited

Type: NZ Limited Company (Ltd)
9429036038497
NZBN
1291289
Company Number
Registered
Company Status
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Luxton, Nicola Tracey Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Luxton, Nicola Tracey Rd 3
New Plymouth
4373
New Zealand
Individual Meuli, Andrew Richard Rd 3
New Plymouth
4373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Symes, Michael Hamilton Manutahi, R.d. 2
Patea
Directors

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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