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.
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
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 | Period |
---|---|---|---|
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 |
29 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1188 | |||
Individual | Putt, Hamish Bruce |
Rd 2 Tirau 3485 New Zealand |
31 Mar 2010 - |
Shares Allocation #5 Number of Shares: 1188 | |||
Individual | Putt, Karen Jane |
Rd 2 Tirau 3485 New Zealand |
31 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 |
09 Apr 2001 - 28 Aug 2006 | |
Individual | Putt, Kenneth James |
Rd 2 Putaruru 3482 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Individual | Putt, Kenneth James |
Rd 2 Putaruru 3482 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Individual | Putt, Kenneth James |
Rd 3 Putaruru 3483 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Individual | Putt, Helen May |
Rd 3 Putaruru 3483 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Individual | Putt, Helen May |
Rd 2 Putaruru 3482 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Individual | Putt, Kenneth James |
Rd 2 Putaruru 3482 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Individual | Putt, Helen May |
Rd 3 Putaruru 3483 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Individual | Putt, Helen May |
Rd 3 Putaruru 3483 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Individual | Putt, Kenneth James |
Rd 3 Putaruru 3483 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Entity | Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 |
09 Apr 2001 - 28 Aug 2006 | |
Individual | Putt, Kenneth James |
Rd 2 Putaruru 3482 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Individual | Putt, Kenneth James |
Rd 2 Putaruru 3482 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Entity | Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 |
09 Apr 2001 - 28 Aug 2006 | |
Individual | Putt, Helen May |
Rd 2 Putaruru 3482 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Individual | Putt, Helen May |
Rd 2 Putaruru 3482 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
Individual | Putt, Helen May |
Rd 2 Putaruru 3482 New Zealand |
09 Apr 2001 - 10 Aug 2015 |
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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