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Pukewhenua Farms Limited

Type: NZ Limited Company (Ltd)
9429040444123
NZBN
99929
Company Number
Registered
Company Status
Current address
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 07 Sep 2020
111 Corbett Road
Hikurangi 0182
New Zealand
Registered & physical & service address used since 30 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 899
Individual Mason, Alice Kay Hikurangi
0182
New Zealand
Entity (NZ Limited Company) Coastal Accounting Trustees (2018) Limited
Shareholder NZBN: 9429046718693
Kamo
Kamo
0112
New Zealand
Individual Mason, Christopher David Hikurangi
0182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mason, Christopher David Hikurangi
0182
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mason, Alice Kay Hikurangi
0182
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Mason, Christopher David Hikurangi
0182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Family Trust Managers Limited
Shareholder NZBN: 9429037052959
Company Number: 1107048
Whangarei
Entity Family Trust Managers Limited
Shareholder NZBN: 9429037052959
Company Number: 1107048
Whangarei
Directors

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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