Penoak Farms Limited, a registered company, was started on 25 Mar 2002. 9429036567317 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Susan Elisabeth Bourke - an active director whose contract began on 25 Mar 2002,
David Rex Mitchell - an active director whose contract began on 25 Mar 2002.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 2 Tainui Street, Matamata, Matamata, 3400 (types include: postal, office).
Penoak Farms Limited had been using 592 Tower Road, Rd 1, Matamata as their registered address up to 24 May 2017.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address #1: 592 Tower Road, Rd 1, Matamata, 3471 New Zealand
Registered & physical address used from 31 Mar 2004 to 24 May 2017
Address #2: No 8 Road, Rd4, Morrinsville
Physical & registered address used from 25 Mar 2002 to 31 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mitchell, David Rex |
R D 1 Matamata 3471 New Zealand |
24 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Cooney Trustees Limited Shareholder NZBN: 9429035017479 |
Cambridge |
07 Mar 2007 - |
| Individual | Bourke, Susan Elisabeth |
R D 1 Matamata 3471 New Zealand |
24 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boone, John Elliott |
Rd1 Matamata |
11 Mar 2005 - 11 Mar 2005 |
| Individual | Cowley, Nicholas Timothy |
Rotorua 3010 New Zealand |
04 Apr 2014 - 03 Feb 2023 |
| Individual | Bourke, Geraldine |
Rd 1 Waharoa 3473 New Zealand |
04 Apr 2014 - 03 Feb 2023 |
Susan Elisabeth Bourke - Director
Appointment date: 25 Mar 2002
Address: Rd1, Matamata, 3471 New Zealand
Address used since 22 Apr 2013
David Rex Mitchell - Director
Appointment date: 25 Mar 2002
Address: Rd1, Matamata, 3471 New Zealand
Address used since 22 Apr 2013
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