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Cutfield Farms Limited

Type: NZ Limited Company (Ltd)
9429040513485
NZBN
91124
Company Number
Registered
Company Status
Current address
209 King Street
Pukekohe New Zealand
Registered address used since 06 Jan 1993
209 King Street
Pukekohe New Zealand
Physical & service address used since 14 Jan 1997

Cutfield Farms Limited, a registered company, was started on 16 May 1974. 9429040513485 is the number it was issued. The company has been supervised by 4 directors: Raewyn Faye Gwynne - an active director whose contract began on 15 Jun 2004,
Gaylene Iris Mcmiken - an active director whose contract began on 20 Oct 2004,
Iris Elva Cutfield - an inactive director whose contract began on 03 Apr 1979 and was terminated on 21 Jul 2010,
Arthur Kenneth Cutfield - an inactive director whose contract began on 03 Apr 1979 and was terminated on 25 Feb 2003.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 209 King Street, Pukekohe (types include: physical, service).
Cutfield Farms Limited had been using H G O'donnell, 210 King St, Pukekohe, Auckland as their registered address until 06 Jan 1993.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2500 shares (25%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%). Finally we have the next share allotment (2500 shares 25%) made up of 1 entity.

Addresses

Previous address

Address #1: H G O'donnell, 210 King St, Pukekohe, Auckland

Registered address used from 05 Jan 1993 to 06 Jan 1993

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
8 Hall Street
Pukekohe
Null
New Zealand
Individual O'donnell, Michael Shaun Pukekohe
Pukekohe
2120
New Zealand
Individual Gwynne, Raewyn Faye Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mcmiken, Gaylene Iris Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Gwynne, Raewyn Faye Pahurehure
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutfield, Arthur Kenneth Pukekohe
Individual Allen, Anthony Philip Pukekohe

New Zealand
Individual O'donnell, Herbert Gardiner Pukekohe
Individual Cutfield, Iris Elva Pukekohe
Individual Mcmiken, Gaylene Iris Patumahoe
Auckland
2344
New Zealand
Directors

Raewyn Faye Gwynne - Director

Appointment date: 15 Jun 2004

Address: Papakura, 2113 New Zealand

Address used since 30 Apr 2016


Gaylene Iris Mcmiken - Director

Appointment date: 20 Oct 2004

Address: Pukekohe, 2679 New Zealand

Address used since 17 Apr 2023

Address: Patumahoe, 2344 New Zealand

Address used since 30 Apr 2016


Iris Elva Cutfield - Director (Inactive)

Appointment date: 03 Apr 1979

Termination date: 21 Jul 2010

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 03 May 2010


Arthur Kenneth Cutfield - Director (Inactive)

Appointment date: 03 Apr 1979

Termination date: 25 Feb 2003

Address: Patumahoe, R D 4, Pukekohe,

Address used since 03 Apr 1979