Puketea 1998 Farm Company Limited, a registered company, was registered on 28 Sep 1998. 9429037759070 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Virginia Stehr Gibbs - an active director whose contract started on 28 Sep 1998,
Grant Warwick Gibbs - an active director whose contract started on 28 Sep 1998.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 215 Sutherland Road, Manaia, 4641 (types include: physical, service).
Puketea 1998 Farm Company Limited had been using 108 Princess Street, Hawera as their registered address until 26 Aug 2008.
Previous names used by the company, as we found at BizDb, included: from 28 Sep 1998 to 15 Aug 2008 they were called Puketea Farm Company Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 108 Princess Street, Hawera
Registered address used from 12 Apr 2000 to 26 Aug 2008
Address: 108 Princess Street, Hawera
Physical address used from 29 Sep 1998 to 26 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gibbs G Trustee Limited Shareholder NZBN: 9429031235259 |
New Plymouth New Plymouth Null 4310 New Zealand |
26 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibbs, Grant Warwick |
Rd 28 Hawera 4678 New Zealand |
28 Sep 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibbs, Virginia Stehr |
Rd 28 Hawera 4678 New Zealand |
28 Sep 1998 - |
Virginia Stehr Gibbs - Director
Appointment date: 28 Sep 1998
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 26 Apr 2016
Grant Warwick Gibbs - Director
Appointment date: 28 Sep 1998
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 26 Apr 2016