Pukenui Farm (2002) Limited, a registered company, was started on 28 Jun 2002. 9429036451722 is the NZ business identifier it was issued. The company has been run by 4 directors: Rosemary Ruth Dodson - an active director whose contract began on 28 Jun 2002,
Thomas Ward Dwarber Dodson - an active director whose contract began on 28 Jun 2002,
Juliet Elizabeth Vickers - an inactive director whose contract began on 28 Jun 2002 and was terminated on 20 Jun 2013,
Murray Albert Vickers - an inactive director whose contract began on 28 Jun 2002 and was terminated on 01 Feb 2012.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Flat 3, 28 Awatea Road, Parnell, Auckland, 1052 (types include: registered, physical).
Pukenui Farm (2002) Limited had been using Zone 23, Unit G09,, 23 Edwin Street, Mt Eden as their registered address up to 01 Mar 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Jr Trustees (Charjack Family Trust) Limited (an entity) located at 41 Shortland St, Auckland postcode 1140,
Dodson, Thomas Ward Dwarber (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Zone 23, Unit G09,, 23 Edwin Street, Mt Eden, 1024 New Zealand
Registered & physical address used from 26 Feb 2014 to 01 Mar 2019
Address: Turner Hopkins, 400 Lake Road, North Shore City, For: A M Storey New Zealand
Physical & registered address used from 28 Jun 2002 to 26 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jr Trustees (charjack Family Trust) Limited Shareholder NZBN: 9429041511305 |
41 Shortland St Auckland 1140 New Zealand |
23 Dec 2014 - |
| Individual | Dodson, Thomas Ward Dwarber |
Parnell Auckland 1052 New Zealand |
28 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
06 Jul 2013 - 23 Dec 2014 | |
| Individual | Vickers, Juliet Elizabeth |
Glen Avon New Plymouth 4312 New Zealand |
28 Jun 2002 - 06 Jul 2013 |
| Individual | Jackson, John Townsend Harper |
Kpmg Building 9 Princes Street, Auckland |
28 Jun 2002 - 06 Jul 2013 |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
06 Jul 2013 - 23 Dec 2014 | |
| Individual | Vickers, Murray Albert |
Glen Avon New Plymouth 4312 New Zealand |
28 Jun 2002 - 06 Jul 2013 |
Rosemary Ruth Dodson - Director
Appointment date: 28 Jun 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Feb 2016
Thomas Ward Dwarber Dodson - Director
Appointment date: 28 Jun 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Feb 2016
Juliet Elizabeth Vickers - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 20 Jun 2013
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 01 Feb 2012
Murray Albert Vickers - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 01 Feb 2012
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 01 Feb 2011
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