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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 182 | |||
Entity (NZ Limited Company) | Feildmart Trustee Company Limited Shareholder NZBN: 9429035044536 |
Feilding New Zealand |
28 Nov 2017 - |
Individual | Mckelvie, Rachel Susan |
Rd 3 Tangimoana 4473 New Zealand |
28 Nov 2017 - |
Individual | Mckelvie, Cameron James Flockhart |
R D 3 Palmerston North New Zealand |
05 May 2006 - |
Shares Allocation #2 Number of Shares: 4735 | |||
Entity (NZ Limited Company) | Feildmart Trustee Company Limited Shareholder NZBN: 9429035044536 |
Feilding New Zealand |
28 Nov 2017 - |
Individual | Mckelvie, Ian Robert Flockhart |
R D 9 Palmerston North 4479 New Zealand |
20 May 2004 - |
Individual | Mckelvie, Susan Carol |
R D 9 Palmerston North 4479 New Zealand |
20 May 2004 - |
Shares Allocation #3 Number of Shares: 1976 | |||
Individual | Mckelvie, Cameron James Flockhart |
R D 3 Palmerston North New Zealand |
05 May 2006 - |
Individual | Mckelvie, Ian Robert Flockhart |
R D 9 Palmerston North 4479 New Zealand |
20 May 2004 - |
Shares Allocation #4 Number of Shares: 741 | |||
Individual | Mckelvie, Cameron James Flockhart |
R D 3 Palmerston North New Zealand |
05 May 2006 - |
Shares Allocation #5 Number of Shares: 824 | |||
Individual | Mckelvie, Ian Robert Flockhart |
R D 9 Palmerston North 4479 New Zealand |
20 May 2004 - |
Shares Allocation #6 Number of Shares: 257 | |||
Individual | Mckelvie, Angus Robert |
Rd 3 Tangimoana 4473 New Zealand |
28 Nov 2017 - |
Shares Allocation #7 Number of Shares: 257 | |||
Individual | Mckelvie, Rachel Susan |
Rd 3 Tangimoana 4473 New Zealand |
28 Nov 2017 - |
Individual | Mckelvie, Cameron James Flockhart |
R D 3 Palmerston North New Zealand |
05 May 2006 - |
Shares Allocation #8 Number of Shares: 1028 | |||
Individual | Mckelvie, Ian Robert Flockhart |
R D 9 Palmerston North 4479 New Zealand |
20 May 2004 - |
Individual | Mckelvie, Angus Robert |
Rd 3 Tangimoana 4473 New Zealand |
28 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckelvie, Bruce James |
R D 3 Palmerston North |
09 Aug 1954 - 05 May 2006 |
Individual | Mckelvie, Ian Robert |
R D 3 Palmerston North |
20 May 2004 - 05 May 2006 |
Individual | Keys, Michael |
R D 3 Palmerston North |
09 Aug 1954 - 05 May 2006 |
Individual | Mckelvie, Jennifer M |
R D 3 Palmerston North |
09 Aug 1954 - 05 May 2006 |
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
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