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Dukeson Farm Limited

Type: NZ Limited Company (Ltd)
9429036937387
NZBN
1131468
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & registered & service address used since 28 Aug 2002

Dukeson Farm Limited, a registered company, was started on 09 Apr 2001. 9429036937387 is the NZ business number it was issued. The company has been run by 4 directors: Kenneth James Putt - an active director whose contract started on 09 Apr 2001,
Helen May Putt - an active director whose contract started on 09 Apr 2001,
Hamish Bruce Putt - an active director whose contract started on 01 Jun 2008,
Karen Jane Putt - an active director whose contract started on 01 Jun 2008.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: physical, registered).
Dukeson Farm Limited had been using Offices Of Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru as their registered address up to 28 Aug 2002.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 3811 shares (38.11%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1188 shares (11.88%). Finally we have the 3rd share allocation (1188 shares 11.88%) made up of 1 entity.

Addresses

Previous address

Address: Offices Of Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru

Registered & physical address used from 09 Apr 2001 to 28 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3811
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
45-49 Tirau Street
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 1188
Individual Putt, Hamish Bruce Rd 2
Tirau
3485
New Zealand
Shares Allocation #5 Number of Shares: 1188
Individual Putt, Karen Jane Rd 2
Tirau
3485
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Individual Putt, Kenneth James Rd 2
Putaruru
3482
New Zealand
Individual Putt, Kenneth James Rd 2
Putaruru
3482
New Zealand
Individual Putt, Kenneth James Rd 3
Putaruru
3483
New Zealand
Individual Putt, Helen May Rd 3
Putaruru
3483
New Zealand
Individual Putt, Helen May Rd 2
Putaruru
3482
New Zealand
Individual Putt, Kenneth James Rd 2
Putaruru
3482
New Zealand
Individual Putt, Helen May Rd 3
Putaruru
3483
New Zealand
Individual Putt, Helen May Rd 3
Putaruru
3483
New Zealand
Individual Putt, Kenneth James Rd 3
Putaruru
3483
New Zealand
Entity Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Individual Putt, Kenneth James Rd 2
Putaruru
3482
New Zealand
Individual Putt, Kenneth James Rd 2
Putaruru
3482
New Zealand
Entity Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Individual Putt, Helen May Rd 2
Putaruru
3482
New Zealand
Individual Putt, Helen May Rd 2
Putaruru
3482
New Zealand
Individual Putt, Helen May Rd 2
Putaruru
3482
New Zealand
Directors

Kenneth James Putt - Director

Appointment date: 09 Apr 2001

Address: Rd 3, Putaruru, 3483 New Zealand

Address used since 27 Aug 2019

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 19 Aug 2010


Helen May Putt - Director

Appointment date: 09 Apr 2001

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 19 Aug 2010

Address: Rd 3, Putaruru, 3483 New Zealand

Address used since 27 Aug 2019


Hamish Bruce Putt - Director

Appointment date: 01 Jun 2008

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 29 Aug 2016


Karen Jane Putt - Director

Appointment date: 01 Jun 2008

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 29 Aug 2016

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