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Pokuru Farms Limited

Type: NZ Limited Company (Ltd)
9429038662973
NZBN
635841
Company Number
Registered
Company Status
Current address
Graham Brown & Co
45-49 Tirau Street
Putaruru
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
45-49 Tirau Street
Putaruru New Zealand
Registered & physical & service address used since 16 Nov 2000

Pokuru Farms Limited, a registered company, was started on 30 Jun 1994. 9429038662973 is the NZBN it was issued. This company has been supervised by 5 directors: Peter Joseph Hilhorst - an active director whose contract started on 10 Nov 1994,
Ian James Scott - an inactive director whose contract started on 10 Nov 1994 and was terminated on 26 May 1999,
Lambertus Valintinus Habraken - an inactive director whose contract started on 10 Nov 1994 and was terminated on 31 May 1997,
Patrick William Frank Wilson - an inactive director whose contract started on 30 Jun 1994 and was terminated on 10 Nov 1994,
Ian Campbell Davidson - an inactive director whose contract started on 30 Jun 1994 and was terminated on 10 Nov 1994.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (types include: registered, physical).
Pokuru Farms Limited had been using Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru as their registered address until 16 Nov 2000.
Other names for this company, as we identified at BizDb, included: from 30 Jun 1994 to 10 Nov 1994 they were called Versatile Holdings Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru

Registered & physical address used from 16 Nov 2000 to 16 Nov 2000

Address #2: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered address used from 30 Nov 1998 to 16 Nov 2000

Address #3: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Physical address used from 01 Jul 1997 to 16 Nov 2000

Address #4: 32 Tirau Street, Putaruru

Registered address used from 14 Aug 1996 to 30 Nov 1998

Address #5: Stac Hammond Grace And Partners, Stace Hammond House, 3 Caro Street, Hamilton

Registered address used from 17 Nov 1994 to 14 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Hilhorst, Peter Joseph Rd 1
Atiamuri

New Zealand
Individual Hilhorst, Wendy Anne Rd 1
Atiiamuri

New Zealand
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
45-49 Tirau Street
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hilhorst, Wendy Anne Rd 1
Atiiamuri

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hilhorst, Peter Joseph Rd 1
Atiamuri

New Zealand
Directors

Peter Joseph Hilhorst - Director

Appointment date: 10 Nov 1994

Address: Rd 1, Atiamuri, 3078 New Zealand

Address used since 09 Nov 2004


Ian James Scott - Director (Inactive)

Appointment date: 10 Nov 1994

Termination date: 26 May 1999

Address: R D 1, Atiamuri,

Address used since 10 Nov 1994


Lambertus Valintinus Habraken - Director (Inactive)

Appointment date: 10 Nov 1994

Termination date: 31 May 1997

Address: Lichfield, R D 2, Putaruru,

Address used since 10 Nov 1994


Patrick William Frank Wilson - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 10 Nov 1994

Address: Hamilton,

Address used since 30 Jun 1994


Ian Campbell Davidson - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 10 Nov 1994

Address: Hamilton,

Address used since 30 Jun 1994

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