Shortcuts

Pukearoha Farms Limited

Type: NZ Limited Company (Ltd)
9429036928903
NZBN
1133312
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Janson, Deanna Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Janson, Seth Leon Rd 2
Napier
4182
New Zealand
Directors

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

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

Doll House Properties Limited
Business H Q

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams