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Puriri Glen Farms Limited

Type: NZ Limited Company (Ltd)
9429040415659
NZBN
103499
Company Number
Registered
Company Status
Current address
67 Normanby Street
Dargaville
Dargaville 0310
New Zealand
Registered & physical & service address used since 31 Aug 2016

Puriri Glen Farms Limited, a registered company, was registered on 20 Jul 1978. 9429040415659 is the NZ business identifier it was issued. The company has been run by 6 directors: Colin Richard Macdonald - an active director whose contract started on 25 Oct 1989,
Kathryn Ann Macdonald - an active director whose contract started on 27 Sep 1993,
Christopher Grant Macdonald - an active director whose contract started on 18 Mar 2021,
Shaun Athol Macdonald - an active director whose contract started on 18 Mar 2021,
Reginald Richard Macdonald - an inactive director whose contract started on 25 Oct 1989 and was terminated on 27 Sep 1993.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 67 Normanby Street, Dargaville, Dargaville, 0310 (type: registered, physical).
Puriri Glen Farms Limited had been using 67 Normanby Street, Dargaville, Dargaville as their registered address up to 31 Aug 2016.
A total of 25000 shares are allotted to 9 shareholders (7 groups). The first group consists of 15256 shares (61.02%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5534 shares (22.14%). Lastly the next share allotment (2059 shares 8.24%) made up of 1 entity.

Addresses

Previous addresses

Address: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand

Registered & physical address used from 18 Sep 2013 to 31 Aug 2016

Address: C/-gilmore Brown Ltd, 67 Normanby Street, Dargaville New Zealand

Registered & physical address used from 07 Oct 2004 to 18 Sep 2013

Address: Allen & Allen Ltd, 67 Normanby St, Dargaville

Registered address used from 03 Oct 2001 to 07 Oct 2004

Address: Allen & Allen, Normanby St, Dargaville

Registered address used from 03 Oct 2000 to 03 Oct 2001

Address: Allen & Allen, Power Board Bldgs, Normanby St, Dargaville

Registered address used from 29 Sep 1999 to 03 Oct 2000

Address: Allen & Allen Ltd, 67 Normanby Street, Dargaville

Physical address used from 12 Sep 1997 to 12 Sep 1997

Address: Allen & Allen, Power Board Building, Normanby Street, Dargaville

Physical address used from 12 Sep 1997 to 12 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15256
Entity (NZ Limited Company) Ebp Trustees 2016 Limited
Shareholder NZBN: 9429042318293
Whangarei
Whangarei
0110
New Zealand
Individual Macdonald, Colin Richard Rd 2
Dargaville
0372
New Zealand
Individual Macdonald, Kathryn Ann Rd 7
Dargaville
0377
New Zealand
Shares Allocation #2 Number of Shares: 5534
Individual Macdonald, Shaun Athol Rd 2
Dargaville
0372
New Zealand
Shares Allocation #3 Number of Shares: 2059
Individual Macdonald, Sarah Rd 2
Dargaville
0372
New Zealand
Shares Allocation #4 Number of Shares: 2089
Individual Macdonald, Christopher Grant Rd 7
Dargaville
0377
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Macdonald, Kathryn Ann Rd 7
Dargaville
0377
New Zealand
Shares Allocation #6 Number of Shares: 51
Individual Macdonald, Colin Richard Rd 2
Dargaville
0372
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Macdonald, Michael Richard Rd 7
Dargaville
0377
New Zealand
Directors

Colin Richard Macdonald - Director

Appointment date: 25 Oct 1989

Address: Rd 2, Dargaville, 0372 New Zealand

Address used since 08 Nov 2023

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 18 Sep 2009


Kathryn Ann Macdonald - Director

Appointment date: 27 Sep 1993

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 18 Sep 2009


Christopher Grant Macdonald - Director

Appointment date: 18 Mar 2021

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 08 Nov 2023

Address: Rd 2, Dargaville, 0372 New Zealand

Address used since 18 Mar 2021


Shaun Athol Macdonald - Director

Appointment date: 18 Mar 2021

Address: Rd 2, Dargaville, 0372 New Zealand

Address used since 18 Mar 2021


Reginald Richard Macdonald - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 27 Sep 1993

Address: Dargaville,

Address used since 25 Oct 1989


Colleen Patricia Macdonald - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 27 Sep 1993

Address: Dargaville,

Address used since 25 Oct 1989

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