Pukewhau Farms Limited

Pukewhau Farms Limited was incorporated on 25 Mar 2003 and issued an NZBN of 9429036062270. The registered LTD company has been supervised by 2 directors: Brian Charles Maltby - an active director whose contract began on 25 Mar 2003,
Susan Christine Maltby - an inactive director whose contract began on 25 Mar 2003 and was terminated on 03 Mar 2010.
According to our information (last updated on 22 Apr 2024), this company filed 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up until 09 Mar 2015, Pukewhau Farms Limited had been using C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Maltby, Brian Charles (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Liston Trustee Services Limited - located at 43 Wyndham Street, Auckland,
Maltby, Brian Charles - located at Parnell, Auckland.

Previous address

Address: C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand

Registered & physical address used from 25 Mar 2003 to 09 Mar 2015

Previous Shareholders

Brian Charles Maltby - Director

Appointment date: 25 Mar 2003

Susan Christine Maltby - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 03 Mar 2010