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Pocklington Farms Limited

Type: NZ Limited Company (Ltd)
9429036202515
NZBN
1263336
Company Number
Registered
Company Status
Current address
228 Matapouri Road
Rd 3
Whangarei 0173
New Zealand
Registered address used since 14 Feb 2020
228 Matapouri Road
Rd 3
Whangarei 0173
New Zealand
Physical & service address used since 18 Feb 2021
8 Tullamore
Maunu
Whangarei 0110
New Zealand
Records address used since 31 Oct 2023

Pocklington Farms Limited, a registered company, was registered on 16 Dec 2002. 9429036202515 is the NZ business identifier it was issued. This company has been managed by 3 directors: Roger Aleck Pocklington - an active director whose contract began on 16 Dec 2002,
Louise Margaret Pocklington - an active director whose contract began on 16 Dec 2002,
Bruce William Pocklington - an inactive director whose contract began on 16 Dec 2002 and was terminated on 28 Jul 2022.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 (types include: registered, service).
Pocklington Farms Limited had been using 6A Vinery Lane, Whangarei as their registered address up until 14 Feb 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (960 shares 96%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 New Zealand

Registered address used from 08 Nov 2023

Address #5: 24 Finlayson Street, Whangarei, Whangarei, 0110 New Zealand

Service address used from 08 Nov 2023

Previous addresses

Address #1: 6a Vinery Lane, Whangarei New Zealand

Registered address used from 16 Dec 2002 to 14 Feb 2020

Address #2: 6a Vinery Lane, Whangarei New Zealand

Physical address used from 16 Dec 2002 to 18 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pocklington, Ethan Roger Rd 2
Dargaville
0372
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pocklington, Steven Dargaville
0372
New Zealand
Shares Allocation #5 Number of Shares: 960
Individual Wynne, David George Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pocklington, Roger Aleck Dargaville
Individual Pocklington, Roger Aleck Dargaville
Individual Pocklington, Roger Aleck Dargaville
Individual Pocklington, Louise Margaret Dargaville
Individual Pocklington, Roger Aleck Dargaville
Individual Pocklington, Bruce William Dargaville

New Zealand
Individual Pocklington, Louise Margaret Dargaville
Individual Pocklington, Louise Margaret Dargaville
Individual Pocklington, Louise Margaret Dargaville
Individual Martin, Sarah Jane Dargaville
Individual Pocklington, Bruce William Dargaville
Individual Wynne, David George Whangarei
0173
New Zealand
Directors

Roger Aleck Pocklington - Director

Appointment date: 16 Dec 2002

Address: Dargaville, Northland, 0372 New Zealand

Address used since 04 Feb 2016


Louise Margaret Pocklington - Director

Appointment date: 16 Dec 2002

Address: Dargaville, Northland, 0372 New Zealand

Address used since 04 Feb 2016


Bruce William Pocklington - Director (Inactive)

Appointment date: 16 Dec 2002

Termination date: 28 Jul 2022

Address: Rd 2 Dargaville, Northland, 0372 New Zealand

Address used since 04 Feb 2016

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