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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 63250 | |||
Individual | Powdrell, John Arthur |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jan 1953 - |
Shares Allocation #2 Number of Shares: 51750 | |||
Individual | Powdrell, Jennifer |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jan 1953 - |
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
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Merivale Holdings Limited
Level 1, 247 Cameron Road
Mint Vision Limited
Suite 2, Level 1/29 Grey Street
Sanctuary Partnership Limited
Level 1, The Hub, 525 Cameron Road
Snow Brothers Limited
Level 1, 247 Cameron Road
Stewarts On The Avenues Limited
Level 1, 247 Cameron Road
Tobrew Limited
Level 1 247 Cameron Road