Shortcuts

Pukemarama Farm Limited

Type: NZ Limited Company (Ltd)
9429040949598
NZBN
8785
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 12 Feb 2016

Pukemarama Farm Limited, a registered company, was launched on 09 Aug 1954. 9429040949598 is the NZ business identifier it was issued. The company has been managed by 5 directors: Ian Robert Flockhart Mckelvie - an active director whose contract started on 12 Feb 1992,
Cameron James Flockhart Mckelvie - an active director whose contract started on 01 Jul 2005,
Bruce James Mckelvie - an inactive director whose contract started on 12 Feb 1992 and was terminated on 01 Jul 2005,
Rosemary Mckelvie - an inactive director whose contract started on 05 Feb 1991 and was terminated on 08 Feb 1999,
Mark A Mckelvie - an inactive director whose contract started on 12 Feb 1992 and was terminated on 25 Oct 1996.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Pukemarama Farm Limited had been using 25 Princess Street, Palmerston North as their registered address up until 12 Feb 2016.
Old names used by the company, as we established at BizDb, included: from 09 Aug 1954 to 06 Oct 1997 they were named Pukemarama Estates Limited.
A total of 10000 shares are allocated to 15 shareholders (8 groups). The first group consists of 182 shares (1.82%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 4735 shares (47.35%). Lastly the 3rd share allocation (1976 shares 19.76%) made up of 2 entities.

Addresses

Previous addresses

Address: 25 Princess Street, Palmerston North New Zealand

Registered & physical address used from 18 Feb 2000 to 12 Feb 2016

Address: State Insurance Building, Rangitikei Street, Palmerston North

Registered address used from 18 Feb 2000 to 18 Feb 2000

Address: Ernst & Young, State Insurance Building, 61-75 Rangitieki Str, Palmerston North

Physical address used from 18 Feb 2000 to 18 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 182
Entity (NZ Limited Company) Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Feilding

New Zealand
Individual Mckelvie, Rachel Susan Rd 3
Tangimoana
4473
New Zealand
Individual Mckelvie, Cameron James Flockhart R D 3
Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 4735
Entity (NZ Limited Company) Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Feilding

New Zealand
Individual Mckelvie, Ian Robert Flockhart R D 9
Palmerston North
4479
New Zealand
Individual Mckelvie, Susan Carol R D 9
Palmerston North
4479
New Zealand
Shares Allocation #3 Number of Shares: 1976
Individual Mckelvie, Cameron James Flockhart R D 3
Palmerston North

New Zealand
Individual Mckelvie, Ian Robert Flockhart R D 9
Palmerston North
4479
New Zealand
Shares Allocation #4 Number of Shares: 741
Individual Mckelvie, Cameron James Flockhart R D 3
Palmerston North

New Zealand
Shares Allocation #5 Number of Shares: 824
Individual Mckelvie, Ian Robert Flockhart R D 9
Palmerston North
4479
New Zealand
Shares Allocation #6 Number of Shares: 257
Individual Mckelvie, Angus Robert Rd 3
Tangimoana
4473
New Zealand
Shares Allocation #7 Number of Shares: 257
Individual Mckelvie, Rachel Susan Rd 3
Tangimoana
4473
New Zealand
Individual Mckelvie, Cameron James Flockhart R D 3
Palmerston North

New Zealand
Shares Allocation #8 Number of Shares: 1028
Individual Mckelvie, Ian Robert Flockhart R D 9
Palmerston North
4479
New Zealand
Individual Mckelvie, Angus Robert Rd 3
Tangimoana
4473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckelvie, Bruce James R D 3
Palmerston North
Individual Mckelvie, Ian Robert R D 3
Palmerston North
Individual Keys, Michael R D 3
Palmerston North
Individual Mckelvie, Jennifer M R D 3
Palmerston North
Directors

Ian Robert Flockhart Mckelvie - Director

Appointment date: 12 Feb 1992

Address: Rd 9, Palmerston North, 4479 New Zealand

Address used since 27 Jan 2021

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 24 May 2016


Cameron James Flockhart Mckelvie - Director

Appointment date: 01 Jul 2005

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 24 May 2016


Bruce James Mckelvie - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 01 Jul 2005

Address: Rd 9, Palmerston North,

Address used since 01 May 2005


Rosemary Mckelvie - Director (Inactive)

Appointment date: 05 Feb 1991

Termination date: 08 Feb 1999

Address: Rd 3, Palmerston North,

Address used since 05 Feb 1991


Mark A Mckelvie - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 25 Oct 1996

Address: Rd 3, Palmerston North,

Address used since 12 Feb 1992

Nearby companies

Window Cleaning Plus Limited
240 Ruahine Street

Valkyrie Games Limited
240 Ruahine Street

3d Constructions Services Limited
240 Ruahine Street

Nzr Limited
240 Ruahine Street

John Turkington Machinery Limited
240 Ruahine Street

Kay Consulting Limited
240 Ruahine Street