Pukemata Farms Limited, a registered company, was started on 06 Aug 1997. 9429038036705 is the NZ business number it was issued. "Machinery repair and maintenance nec" (ANZSIC S942927) is how the company was classified. This company has been managed by 3 directors: Everard Darby-Smith - an active director whose contract started on 01 Jun 2001,
Joan Lena Darby-Smith - an active director whose contract started on 01 Jun 2001,
Maxwell Colin Taylor - an inactive director whose contract started on 06 Aug 1997 and was terminated on 01 Jun 2001.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Elizabeth Avenue, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Pukemata Farms Limited had been using 5233 State Highway 27, Rd 1, Waitoa as their registered address up until 14 Sep 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 5 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 497 shares (49.7 per cent). Finally we have the next share allotment (498 shares 49.8 per cent) made up of 1 entity.
Previous addresses
Address: 5233 State Highway 27, Rd 1, Waitoa, 3380 New Zealand
Registered & physical address used from 03 Oct 2017 to 14 Sep 2021
Address: 5233 Dtate Highway 27, Waitoa Rd1, 3380 New Zealand
Physical & registered address used from 30 Sep 2014 to 03 Oct 2017
Address: C/-e & J Darby-smith, Ngarua Road, Rd, Waitoa New Zealand
Registered address used from 07 Nov 2005 to 30 Sep 2014
Address: E & J L Darby-smith, Ngarua Road, Waitoa Road 2973 New Zealand
Physical address used from 01 Nov 2001 to 30 Sep 2014
Address: C/- M C Taylor, R D 3, Drury
Registered address used from 01 Nov 2001 to 07 Nov 2005
Address: C/- M C Taylor, R D 3, Drury
Physical address used from 01 Nov 2001 to 01 Nov 2001
Address: C/- M C Taylor, R D 3, Drury
Registered address used from 11 Apr 2000 to 01 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Darby-smith, Everard |
Waitoa |
06 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 497 | |||
| Individual | Darby-smith, Joan Lena |
Waitoa |
06 Aug 1997 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Darby-smith, Everard |
Waitoa |
06 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Puketoki Farms Limited Shareholder NZBN: 9429039620651 Company Number: 340798 |
06 Aug 1997 - 13 Nov 2006 | |
| Entity | Puketoki Farms Limited Shareholder NZBN: 9429039620651 Company Number: 340798 |
06 Aug 1997 - 13 Nov 2006 |
Everard Darby-smith - Director
Appointment date: 01 Jun 2001
Address: Morrinsville, 3300 New Zealand
Address used since 02 Sep 2022
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 06 Jun 2013
Joan Lena Darby-smith - Director
Appointment date: 01 Jun 2001
Address: Morrinsville, 3300 New Zealand
Address used since 02 Sep 2022
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 06 Jun 2013
Maxwell Colin Taylor - Director (Inactive)
Appointment date: 06 Aug 1997
Termination date: 01 Jun 2001
Address: Drury,
Address used since 06 Aug 1997
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