Pukenga Farms Limited

Pukenga Farms Limited was incorporated on 11 Jul 1973 and issued a business number of 9429040080000. This registered LTD company has been supervised by 4 directors: Annette Elizabeth Tapsell - an active director whose contract began on 23 May 1983,
Kiri Raymond William Tapsell - an active director whose contract began on 22 Jun 2017,
Elaine Rawinia Tapsell - an active director whose contract began on 22 Jun 2017,
Warwick Tuaakai Tapsell - an inactive director whose contract began on 23 May 1983 and was terminated on 10 Jan 2016.
As stated in our information (updated on 15 Mar 2024), this company filed 1 address: 8 Queen Street, Te Puke, 3119 (types include: registered, physical).
Up until 28 Feb 2018, Pukenga Farms Limited had been using 126 Jellicoe Street, Te Puke, Te Puke as their registered address.
A total of 5000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 742 shares are held by 2 entities, namely:
Bennetts Proactive Trustee Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Tapsell, Kiri Raymond William (a director) located at Rd 9, Te Puke postcode 3189.
The 2nd group consists of 1 shareholder, holds 84.18 per cent shares (exactly 4209 shares) and includes
Bennetts Proactive Trustee Limited - located at Te Puke, Te Puke.
The 3rd share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Tapsell, Kiri Raymond William, located at Rd 9, Te Puke (a director).

Previous addresses

Address #1: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 07 Aug 2013 to 28 Feb 2018

Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 29 Jul 2008 to 07 Aug 2013

Address #3: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Physical address used from 29 Jul 2008 to 05 Aug 2011

Address #4: V G Garton, 52 Jellicoe St, Te Puke

Registered address used from 23 Jun 1997 to 29 Jul 2008

Address #5: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address #6: V Garton, Chartered Accountant, Club Buildings, Jellicoe Street, Te Puke

Physical address used from 18 Feb 1992 to 29 Jul 2008

Previous Shareholders

Annette Elizabeth Tapsell - Director

Appointment date: 23 May 1983

Kiri Raymond William Tapsell - Director

Appointment date: 22 Jun 2017

Elaine Rawinia Tapsell - Director

Appointment date: 22 Jun 2017

Warwick Tuaakai Tapsell - Director (Inactive)

Appointment date: 23 May 1983

Termination date: 10 Jan 2016