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Pukeatua Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036771134
NZBN
1162298
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 02 Dec 2016
308 Queen Street East
Hastings 4172
New Zealand
Registered & physical address used since 24 Sep 2020
Po Box 40
Hastings 4156
New Zealand
Postal address used since 02 Sep 2022

Pukeatua Farming Company Limited, a registered company, was started on 14 Sep 2001. 9429036771134 is the number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company has been categorised. This company has been supervised by 3 directors: Andrew William Sherratt - an active director whose contract began on 14 Sep 2001,
Leanne Yvonne Sherratt - an active director whose contract began on 14 Sep 2001,
Jane B. - an inactive director whose contract began on 14 Sep 2001 and was terminated on 13 Sep 2019.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: Turakina Valley Road, Rd 1, Taihape, 4791 (registered address),
Turakina Valley Road, Rd 1, Taihape, 4791 (service address),
Po Box 40, Hastings, 4156 (postal address),
308 Queen Street East, Hastings, 4172 (delivery address) among others.
Pukeatua Farming Company Limited had been using 388 Turakina Valley Road, Rd 1, Taihape as their registered address until 24 Sep 2020.
A total of 359689 shares are issued to 4 shareholders (3 groups). The first group is comprised of 359687 shares (100 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally the third share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 308 Queen Street East, Hastings, 4172 New Zealand

Delivery address used from 02 Sep 2022

Address #5: Turakina Valley Road, Rd 1, Taihape, 4791 New Zealand

Registered & service address used from 25 Nov 2022

Previous addresses

Address #1: 388 Turakina Valley Road, Rd 1, Taihape, 4791 New Zealand

Registered & physical address used from 03 Aug 2020 to 24 Sep 2020

Address #2: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 04 Sep 2018 to 03 Aug 2020

Address #3: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 12 Dec 2016 to 04 Sep 2018

Address #4: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 12 Dec 2016 to 03 Aug 2020

Address #5: 27 Albany Street, Dunedin North, Dunedin New Zealand

Registered & physical address used from 07 Oct 2005 to 12 Dec 2016

Address #6: Pm Fitzgibbon & Co Ltd, 24a Traford St, Gore

Registered & physical address used from 23 Aug 2004 to 07 Oct 2005

Address #7: C-p M Fitzgibbon & Co Limited, Chartered Accountant, 72 Main Street, Gore

Registered & physical address used from 14 Sep 2001 to 23 Aug 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 359689

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 359687
Individual Sherratt, Leanne Yvonne Rd1
Taihape
4791
New Zealand
Individual Sherratt, Andrew William Rd1
Taihape
1497
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sherratt, Andrew William Rd1, Taihape

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sherratt, Leanne Yvonne Rd1, Taihape

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald, Murray Bruce Rd1
Taihape
4791
New Zealand
Individual Donald, Murray Bruce Rd1
Taihape
4791
New Zealand
Other Estate Of Jane Buchanan 67 Raffles Street
Napier
4110
New Zealand
Other Estate Of Jane Buchanan 67 Raffles Street
Napier
4110
New Zealand
Individual Buchanan, Jane 52260 Marac
France
Individual Buchanan, Jane 52260 Marac
France
Other Null - Aw & Ly Sherratt Family Trust
Other Aw & Ly Sherratt Family Trust
Directors

Andrew William Sherratt - Director

Appointment date: 14 Sep 2001

Address: Rd 1, Taihape, 4791 New Zealand

Address used since 11 Sep 2015


Leanne Yvonne Sherratt - Director

Appointment date: 14 Sep 2001

Address: Rd 1, Taihape, 4791 New Zealand

Address used since 11 Sep 2015


Jane B. - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 13 Sep 2019

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