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Pukeamaru Farm Limited

Type: NZ Limited Company (Ltd)
9429040110639
NZBN
188823
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
94 Cormacks-kia Ora Road
Rd 3o
Oamaru 9495
New Zealand
Postal & office & delivery address used since 09 Mar 2021
Floor 2, 18 Woollcombe Street
Timaru 7940
New Zealand
Registered & physical & service address used since 03 Aug 2022

Pukeamaru Farm Limited, a registered company, was incorporated on 01 Sep 1967. 9429040110639 is the NZBN it was issued. "Beef cattle farming" (business classification A014220) is how the company has been classified. The company has been supervised by 3 directors: Ian Peter Judd - an active director whose contract started on 21 May 1991,
Robyn Maree Judd - an active director whose contract started on 01 Mar 1999,
Peter David Judd - an inactive director whose contract started on 21 May 1991 and was terminated on 19 Jun 2004.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 2, 18 Woollcombe Street, Timaru, 7940 (types include: registered, physical).
Pukeamaru Farm Limited had been using 94 Cormacks-Kia Ora Road, Rd 3O, Oamaru as their physical address until 03 Aug 2022.
A total of 75395 shares are issued to 3 shareholders (3 groups). The first group is comprised of 37500 shares (49.74 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 37500 shares (49.74 per cent). Finally there is the third share allotment (395 shares 0.52 per cent) made up of 1 entity.

Addresses

Principal place of activity

94 Cormacks-kia Ora Road, Rd 3o, Oamaru, 9495 New Zealand


Previous addresses

Address #1: 94 Cormacks-kia Ora Road, Rd 3o, Oamaru, 9495 New Zealand

Physical & registered address used from 17 Mar 2021 to 03 Aug 2022

Address #2: 156-158 Stafford Street, Timaru, 7910 New Zealand

Registered & physical address used from 29 Jul 2019 to 17 Mar 2021

Address #3: 156-158 Stafford Street, Timaru, 7910 New Zealand

Physical & registered address used from 01 Apr 2019 to 29 Jul 2019

Address #4: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 01 May 2018 to 01 Apr 2019

Address #5: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 03 Apr 2017 to 01 May 2018

Address #6: 26 Duke Street, Cambridge New Zealand

Physical address used from 22 Feb 2007 to 03 Apr 2017

Address #7: Horahora, Rd2, Cambridge

Physical address used from 23 Mar 1998 to 23 Mar 1998

Address #8: C/- Mitchell Lorigan, 26 Duke Street, Cambridge

Physical address used from 23 Mar 1998 to 22 Feb 2007

Address #9: 26 Duke Street, Cambridge New Zealand

Registered address used from 01 Jul 1997 to 03 Apr 2017

Address #10: 26 - 28 Duke Street, Cambridge

Registered address used from 01 Jul 1997 to 01 Jul 1997

Address #11: 18 Dick Street, Cambridge

Registered address used from 29 Jun 1996 to 01 Jul 1997

Address #12: C/o Mr R B S Lorigan, Duke St, Cambridge

Registered address used from 30 May 1991 to 29 Jun 1996

Contact info
64 027 6827276
29 Mar 2019 Phone
hello@sidekickrural.co.nz
Email
pukeamarufarm@gmail.com
09 Mar 2021 nzbn-reserved-invoice-email-address-purpose
pukeamarufarm@gmail.com
09 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 75395

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Individual Judd, Ian Peter Rd 3o
Oamaru
9495
New Zealand
Shares Allocation #2 Number of Shares: 37500
Individual Judd, Robyn Maree Rd 3o
Oamaru
9495
New Zealand
Shares Allocation #3 Number of Shares: 395
Individual Judd, Ian Peter Rd 3o
Oamaru
9495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Maree Lillian Cambridge
Individual Fisher, Maree Lillian Cambridge
Individual Fisher, Maree Lillian Cambridge
Individual Judd, Peter Daivd Cambridge
Directors

Ian Peter Judd - Director

Appointment date: 21 May 1991

Address: Rd 3o, Oamaru, 9495 New Zealand

Address used since 26 Mar 2020

Address: Rd 13k, Oamaru, 9494 New Zealand

Address used since 12 Apr 2011


Robyn Maree Judd - Director

Appointment date: 01 Mar 1999

Address: Rd 3o, Oamaru, 9495 New Zealand

Address used since 26 Mar 2020

Address: Rd 13k, Oamaru, 9494 New Zealand

Address used since 12 Apr 2011


Peter David Judd - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 19 Jun 2004

Address: Rd 2, Cambridge,

Address used since 21 May 1991

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