Pukearoha Farms Limited, a registered company, was registered on 20 Apr 2001. 9429036928903 is the business number it was issued. The company has been managed by 2 directors: Seth Leon Janson - an active director whose contract started on 20 Apr 2001,
Leonard Albert Janson - an inactive director whose contract started on 20 Apr 2001 and was terminated on 18 Feb 2005.
Updated on 07 May 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Pukearoha Farms Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 01 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 24 Mar 2016 to 01 Nov 2019
Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 09 Feb 2016 to 24 Mar 2016
Address #3: 313 Eastbourne Street West, Hastings, 4122 New Zealand
Registered & physical address used from 03 Mar 2010 to 09 Feb 2016
Address #4: 313 Eastbourne St West, Hastings
Physical address used from 11 Sep 2005 to 03 Mar 2010
Address #5: 313 Eastbourne Street West, Hastings
Registered address used from 11 Sep 2005 to 03 Mar 2010
Address #6: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 11 Feb 2003 to 11 Sep 2005
Address #7: 506 Hart Drive, Hastings
Physical & registered address used from 30 Jan 2003 to 11 Feb 2003
Address #8: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Registered & physical address used from 20 Apr 2001 to 30 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Janson, Deanna |
Rd 2 Napier 4182 New Zealand |
18 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Janson, Seth Leon |
Rd 2 Napier 4182 New Zealand |
20 Apr 2001 - |
Seth Leon Janson - Director
Appointment date: 20 Apr 2001
Address: Rd 2, Napier, 4182 New Zealand
Address used since 10 Apr 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Feb 2011
Leonard Albert Janson - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 18 Feb 2005
Address: Hastings,
Address used since 20 Apr 2001
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