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Pukerata Farm Limited

Type: NZ Limited Company (Ltd)
9429038040009
NZBN
866757
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Physical & registered & service address used since 13 Mar 2014

Pukerata Farm Limited, a registered company, was started on 25 Jul 1997. 9429038040009 is the business number it was issued. This company has been managed by 3 directors: Richard Henry Collier - an active director whose contract started on 07 Aug 1997,
Michael John Romanes - an inactive director whose contract started on 25 Jul 1997 and was terminated on 21 Nov 2003,
Trevor John Benson - an inactive director whose contract started on 07 Aug 1997 and was terminated on 30 Jun 2002.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 633 Main Street, Palmerston North, 4414 (types include: physical, registered).
Pukerata Farm Limited had been using Mackrell Ltd, 633 Main Street, Palmerston North as their physical address up until 13 Mar 2014.
A total of 427288 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 427286 shares (100%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: Mackrell Ltd, 633 Main Street, Palmerston North New Zealand

Physical & registered address used from 24 Jul 2008 to 13 Mar 2014

Address: Ian Mackrell Chartered Accountant, 633 Main Street, Palmerston North

Registered & physical address used from 10 Dec 2004 to 24 Jul 2008

Address: Ian Mackrell Chartered Accountant, Mitek, Bldg, First Floor, Corner Of Victoria, Ave And Main St, Palmerston North

Physical address used from 05 Mar 2004 to 10 Dec 2004

Address: Ian Mackrell Chartered Accountant, Mitek, Bldg, First Floor, Corner Of Victoria, Ave And Main St, Palmerston North

Registered address used from 30 Jan 2004 to 10 Dec 2004

Address: The Exchange Buillding, Cnr Fenton & Pukaki Streets, Rotorua

Registered address used from 11 Apr 2000 to 30 Jan 2004

Address: The Exchange Buillding, Cnr Fenton & Pukaki Streets, Rotorua

Physical address used from 28 Jul 1997 to 05 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 427288

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 427286
Entity (NZ Limited Company) Mds Law Trust Services No.7 Limited
Shareholder NZBN: 9429032803877
Christchurch
8140
New Zealand
Individual Collier, Deanne Rd 1
Taihape
4791
New Zealand
Individual Collier, Richard Henry R D 1
Taihape

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Collier, Richard Henry R D 1
Taihape

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Collier, Deanne Rd 1
Taihape
4791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collier, Philip Welford Henry R D 1
Taihape

New Zealand
Individual Collier, Richard Henry R D 1
Taihape
Individual Mackrell, Kenneth Ian Hokowhitu
Palmerston North
4410
New Zealand
Individual Mackrell, Kenneth Ian Hokowhitu
Palmerston North
4410
New Zealand
Individual Romanes, Michael John Lake Tarawera
Directors

Richard Henry Collier - Director

Appointment date: 07 Aug 1997

Address: R D 1, Taihape, 4791 New Zealand

Address used since 19 Jul 2011


Michael John Romanes - Director (Inactive)

Appointment date: 25 Jul 1997

Termination date: 21 Nov 2003

Address: Lake Tarawera,

Address used since 25 Jul 1997


Trevor John Benson - Director (Inactive)

Appointment date: 07 Aug 1997

Termination date: 30 Jun 2002

Address: Taihape,

Address used since 07 Aug 1997

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