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Purua Farms Limited

Type: NZ Limited Company (Ltd)
9429040710488
NZBN
53916
Company Number
Registered
Company Status
Current address
67 Normanby Street
Dargaville 0310
New Zealand
Registered address used since 01 Jul 2016
67 Normanby Street
Dargaville 0310
New Zealand
Physical & service address used since 29 Jun 2018

Purua Farms Limited, a registered company, was started on 05 Jul 1956. 9429040710488 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Stephen Barry Frood - an active director whose contract started on 17 Feb 2016,
Mavis Gwenda Frood - an inactive director whose contract started on 25 Oct 1989 and was terminated on 17 Feb 2016,
Barry Trefusis Frood - an inactive director whose contract started on 25 Oct 1989 and was terminated on 21 Mar 2002.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 67 Normanby Street, Dargaville, 0310 (types include: physical, service).
Purua Farms Limited had been using 67 Normanby Street, Dargaville as their registered address until 01 Jul 2016.
A total of 76500 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 70202 shares (91.77 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 6298 shares (8.23 per cent).

Addresses

Previous addresses

Address #1: 67 Normanby Street, Dargaville, 0310 New Zealand

Registered address used from 06 Jul 2004 to 01 Jul 2016

Address #2: 67 Normanby Street, Dargaville, 0310 New Zealand

Physical address used from 06 Jul 2004 to 29 Jun 2018

Address #3: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Registered & physical address used from 04 Jul 2003 to 06 Jul 2004

Address #4: C/- Allen & Allen Limited, Charterdd Accountants, 67 Normanby St, Dargaville

Registered address used from 28 Jun 2002 to 04 Jul 2003

Address #5: C/o K.c. Allen, Normanby St, Dargaville

Registered address used from 15 Jun 1999 to 28 Jun 2002

Address #6: C/- Kc Allen, Normanby Street, Dargaville

Physical address used from 23 Jun 1997 to 23 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 76500

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70202
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Frood, Stephen Barry Rd 7
Dargaville 0377

New Zealand
Shares Allocation #2 Number of Shares: 6298
Individual Frood, Stephen Barry Rd 7
Dargaville 0377

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frood, Mavis Gwenda Rd 7
Dargaville
0377
New Zealand
Individual Frood, Mavis Gwenda Rd 7
Dargaville
0377
New Zealand
Individual Frood, Mavis Gwenda Dargaville
Directors

Stephen Barry Frood - Director

Appointment date: 17 Feb 2016

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 17 Feb 2016


Mavis Gwenda Frood - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 17 Feb 2016

Address: Dargaville, Northland, 0377 New Zealand

Address used since 24 Jul 2015


Barry Trefusis Frood - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 21 Mar 2002

Address: Dargaville,

Address used since 25 Oct 1989

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