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Pukekaraka Farms Limited

Type: NZ Limited Company (Ltd)
9429040145204
NZBN
177169
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 Oct 2013

Pukekaraka Farms Limited, a registered company, was incorporated on 26 Jan 1953. 9429040145204 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been run by 2 directors: Jennifer Powdrell - an active director whose contract started on 26 Jan 1953,
John Arthur Powdrell - an active director whose contract started on 26 Jan 1953.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Pukekaraka Farms Limited had been using Bdo Tauranga Ltd, 96 Cameron Road, Tauranga as their physical address up to 11 Oct 2013.
A total of 115000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 63250 shares (55 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51750 shares (45 per cent).

Addresses

Previous addresses

Address: Bdo Tauranga Ltd, 96 Cameron Road, Tauranga, 3140 New Zealand

Physical & registered address used from 06 Jul 2012 to 11 Oct 2013

Address: 17 Fenton Terrace, Te Puke New Zealand

Physical address used from 11 Sep 2008 to 06 Jul 2012

Address: Murray S Gibson, Bennett Gibson Ltd, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 15 Sep 2002 to 06 Jul 2012

Address: C/- J A & J Powdrell, 1171 Rangiuru Rd, R D 8, Te Puke

Physical address used from 26 Oct 2000 to 11 Sep 2008

Address: Murray S Gibson, Chartered Accountant, 126 Jellicoe Street, Te Puke

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address: Mr M S Gibson, 72 Jellicoe Street, Te Puke

Registered address used from 30 May 1997 to 15 Sep 2002

Address: C/o M S Gibson, 72 Jellicoe Street, Te Puke

Registered address used from 05 Oct 1995 to 30 May 1997

Financial Data

Basic Financial info

Total number of Shares: 115000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 63250
Individual Powdrell, John Arthur Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 51750
Individual Powdrell, Jennifer Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Jennifer Powdrell - Director

Appointment date: 26 Jan 1953

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Sep 2022

Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand

Address used since 15 Sep 2020

Address: Te Puke, 3119 New Zealand

Address used since 14 Sep 2015


John Arthur Powdrell - Director

Appointment date: 26 Jan 1953

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Sep 2022

Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand

Address used since 15 Sep 2020

Address: Te Puke, 3119 New Zealand

Address used since 14 Sep 2015

Nearby companies

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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
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