Pukewhenua Farms Limited, a registered company, was registered on 19 Jan 1976. 9429040444123 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Christopher David Mason - an active director whose contract started on 18 Jan 1977,
Alice Kay Mason - an active director whose contract started on 18 Jan 1977.
Updated on 25 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 111 Corbett Road, Hikurangi, 0182 (registered address),
111 Corbett Road, Hikurangi, 0182 (physical address),
111 Corbett Road, Hikurangi, 0182 (service address),
2A Grant Street, Kamo, Whangarei, 0112 (other address) among others.
Pukewhenua Farms Limited had been using 95 Corbett Road, Rd 2, Hikurangi as their registered address up until 30 Sep 2021.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 899 shares (89.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (50 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 95 Corbett Road, Rd 2, Hikurangi, 0182 New Zealand
Registered & physical address used from 15 Sep 2020 to 30 Sep 2021
Address #2: Corbett Road, R D 2, Hikurangi, Northland New Zealand
Registered & physical address used from 27 Sep 2005 to 15 Sep 2020
Address #3: Main Rd, Paiaka
Registered address used from 23 Jun 1997 to 27 Sep 2005
Address #4: Main Road, Paiaka
Physical address used from 23 Jun 1997 to 27 Sep 2005
Address #5: Main Rd, Paiaka
Registered address used from 10 Mar 1994 to 23 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 899 | |||
Individual | Mason, Alice Kay |
Hikurangi 0182 New Zealand |
19 Jan 1976 - |
Entity (NZ Limited Company) | Coastal Accounting Trustees (2018) Limited Shareholder NZBN: 9429046718693 |
Kamo Kamo 0112 New Zealand |
30 Oct 2019 - |
Individual | Mason, Christopher David |
Hikurangi 0182 New Zealand |
19 Jan 1976 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mason, Christopher David |
Hikurangi 0182 New Zealand |
19 Jan 1976 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mason, Alice Kay |
Hikurangi 0182 New Zealand |
19 Jan 1976 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Mason, Christopher David |
Hikurangi 0182 New Zealand |
19 Jan 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Family Trust Managers Limited Shareholder NZBN: 9429037052959 Company Number: 1107048 |
Whangarei |
19 Jan 1976 - 30 Oct 2019 |
Entity | Family Trust Managers Limited Shareholder NZBN: 9429037052959 Company Number: 1107048 |
Whangarei |
19 Jan 1976 - 30 Oct 2019 |
Christopher David Mason - Director
Appointment date: 18 Jan 1977
Address: Hikurangi, 0182 New Zealand
Address used since 22 Sep 2021
Address: R D 2, Hikurangi, 0182 New Zealand
Address used since 23 Sep 2015
Alice Kay Mason - Director
Appointment date: 18 Jan 1977
Address: Hikurangi, 0182 New Zealand
Address used since 22 Sep 2021
Address: R D 2, Hikurangi, 0182 New Zealand
Address used since 23 Sep 2015
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