Pukenui Farms Limited, a registered company, was started on 17 Oct 1996. 9429038213120 is the number it was issued. This company has been supervised by 2 directors: Isabel Anne Kelly - an active director whose contract started on 17 Oct 1996,
Lance Peter Kelly - an active director whose contract started on 17 Oct 1996.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 25 Longbeach Drive, Castlecliff, Whanganui, 4501 (type: registered, service).
Pukenui Farms Limited had been using Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui as their registered address until 01 Oct 2004.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 25 Longbeach Drive, Castlecliff, Whanganui, 4501 New Zealand
Registered & service address used from 01 Nov 2023
Previous addresses
Address #1: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Registered address used from 11 Apr 2000 to 01 Oct 2004
Address #2: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Registered address used from 10 Apr 2000 to 11 Apr 2000
Address #3: Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui
Physical address used from 18 Oct 1996 to 01 Oct 2004
Address #4: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Physical address used from 18 Oct 1996 to 18 Oct 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Kelly, Isabel Anne |
Castlecliff Whanganui 4501 New Zealand |
17 Oct 1996 - |
Entity (NZ Limited Company) | Kelly Trustees 2017 Limited Shareholder NZBN: 9429046245939 |
Castlecliff Whanganui 4501 New Zealand |
17 Mar 2020 - |
Individual | Kelly, Lance Peter |
Castlecliff Whanganui 4501 New Zealand |
17 Oct 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kelly, Lance Peter |
Castlecliff Whanganui 4501 New Zealand |
17 Oct 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kelly, Isabel Anne |
Castlecliff Whanganui 4501 New Zealand |
17 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Summerhays, John |
Lynmouth New Plymouth 4310 New Zealand |
17 Oct 1996 - 17 Mar 2020 |
Isabel Anne Kelly - Director
Appointment date: 17 Oct 1996
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 30 Mar 2017
Lance Peter Kelly - Director
Appointment date: 17 Oct 1996
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 30 Mar 2017
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