Shortcuts

Pungaere Farm Limited

Type: NZ Limited Company (Ltd)
9429036441891
NZBN
1220063
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 11 Dec 2019

Pungaere Farm Limited, a registered company, was launched on 24 Jun 2002. 9429036441891 is the business number it was issued. The company has been supervised by 4 directors: Keith Alan Taylor - an active director whose contract started on 07 Mar 2003,
Megan Jean Mccracken - an active director whose contract started on 29 Apr 2009,
Megan Jean Mccracken - an inactive director whose contract started on 24 Jun 2002 and was terminated on 22 Feb 2006,
Keith Allan Taylor - an inactive director whose contract started on 24 Jun 2002 and was terminated on 07 Mar 2003.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: registered, physical).
Pungaere Farm Limited had been using 1A Douglas Street, Whangarei as their physical address until 11 Dec 2019.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 118 shares (98.33%). Lastly there is the 3rd share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 11 Sep 2014 to 11 Dec 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical address used from 26 Feb 2009 to 11 Sep 2014

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered address used from 26 Feb 2009 to 11 Sep 2014

Address: Johnston O'shea Limited, 4 Vinery Lane, Whangarei

Registered & physical address used from 29 May 2008 to 26 Feb 2009

Address: B D O Spicers, Homestead Road, Kerikeri

Registered & physical address used from 24 Jun 2002 to 29 May 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccracken, Megan Jean R D 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Taylor, Keith Alan R D 2
Kerikeri
0295
New Zealand
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Mccracken, Megan Jean R D 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Keith Alan R D 2
Kerikeri
0295
New Zealand
Directors

Keith Alan Taylor - Director

Appointment date: 07 Mar 2003

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 08 Feb 2024

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 10 Feb 2010


Megan Jean Mccracken - Director

Appointment date: 29 Apr 2009

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 08 Feb 2024

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 10 Feb 2010


Megan Jean Mccracken - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 22 Feb 2006

Address: Rd 2, Waipapa, Kerikeri,

Address used since 16 Dec 2002


Keith Allan Taylor - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 07 Mar 2003

Address: Rd 2, Waipapa, Kerikeri,

Address used since 16 Dec 2002

Nearby companies

Logan King Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Cn & Pm Sidwell Limited
1a Douglas Street

Vgw Properties Limited
1a Douglas Street

Tierracrece Limited
1a Douglas Street

Fuller Dairy Limited
1a Douglas Street