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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37500 | |||
Individual | Judd, Ian Peter |
Rd 3o Oamaru 9495 New Zealand |
01 Sep 1967 - |
Shares Allocation #2 Number of Shares: 37500 | |||
Individual | Judd, Robyn Maree |
Rd 3o Oamaru 9495 New Zealand |
01 Sep 1967 - |
Shares Allocation #3 Number of Shares: 395 | |||
Individual | Judd, Ian Peter |
Rd 3o Oamaru 9495 New Zealand |
01 Sep 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, Maree Lillian |
Cambridge |
01 Sep 1967 - 06 Mar 2023 |
Individual | Fisher, Maree Lillian |
Cambridge |
01 Sep 1967 - 06 Mar 2023 |
Individual | Fisher, Maree Lillian |
Cambridge |
01 Sep 1967 - 06 Mar 2023 |
Individual | Judd, Peter Daivd |
Cambridge |
01 Sep 1967 - 27 Jun 2010 |
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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