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Pukenui Farms Limited

Type: NZ Limited Company (Ltd)
9429038213120
NZBN
831303
Company Number
Registered
Company Status
Current address
16 Bell Street
Wanganui New Zealand
Physical & registered & service address used since 01 Oct 2004
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 10 Mar 2023
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 09 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Kelly, Isabel Anne Castlecliff
Whanganui
4501
New Zealand
Entity (NZ Limited Company) Kelly Trustees 2017 Limited
Shareholder NZBN: 9429046245939
Castlecliff
Whanganui
4501
New Zealand
Individual Kelly, Lance Peter Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelly, Lance Peter Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kelly, Isabel Anne Castlecliff
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summerhays, John Lynmouth
New Plymouth
4310
New Zealand
Directors

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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