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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15256 | |||
Entity (NZ Limited Company) | Ebp Trustees 2016 Limited Shareholder NZBN: 9429042318293 |
Whangarei Whangarei 0110 New Zealand |
19 Apr 2021 - |
Individual | Macdonald, Colin Richard |
Rd 2 Dargaville 0372 New Zealand |
20 Jul 1978 - |
Individual | Macdonald, Kathryn Ann |
Rd 7 Dargaville 0377 New Zealand |
20 Jul 1978 - |
Shares Allocation #2 Number of Shares: 5534 | |||
Individual | Macdonald, Shaun Athol |
Rd 2 Dargaville 0372 New Zealand |
09 Jun 2010 - |
Shares Allocation #3 Number of Shares: 2059 | |||
Individual | Macdonald, Sarah |
Rd 2 Dargaville 0372 New Zealand |
12 Jul 2018 - |
Shares Allocation #4 Number of Shares: 2089 | |||
Individual | Macdonald, Christopher Grant |
Rd 7 Dargaville 0377 New Zealand |
31 May 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Macdonald, Kathryn Ann |
Rd 7 Dargaville 0377 New Zealand |
20 Jul 1978 - |
Shares Allocation #6 Number of Shares: 51 | |||
Individual | Macdonald, Colin Richard |
Rd 2 Dargaville 0372 New Zealand |
20 Jul 1978 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Macdonald, Michael Richard |
Rd 7 Dargaville 0377 New Zealand |
31 May 2010 - |
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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