Pukatea Dairy Farms Limited

Pukatea Dairy Farms Limited, a registered company, was registered on 13 Oct 1938. 9429040966458 is the NZBN it was issued. The company has been supervised by 5 directors: Roger Lee Gaskell - an active director whose contract started on 28 May 1990,
Stuart Ward Neill - an active director whose contract started on 09 Jan 2006,
Pamela Dorothy Spry - an active director whose contract started on 14 Feb 2006,
John Stuart Spry - an active director whose contract started on 31 Jan 2011,
Malcolm David Small - an inactive director whose contract started on 28 May 1990 and was terminated on 31 Dec 2005.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 36 Mcfarlane Street, Wellington (type: registered, physical).
Pukatea Dairy Farms Limited had been using 446 Muritai Road, Eastbourne as their physical address until 23 Jun 2006.
Past names for this company, as we found at BizDb, included: from 09 May 1986 to 28 Jun 2006 they were called Pukatea Securities Limited, from 13 Oct 1938 to 09 May 1986 they were called D H Small & Son Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 2000 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (20%). Lastly there is the next share allocation (4000 shares 40%) made up of 2 entities.

Previous addresses

Address: 446 Muritai Road, Eastbourne

Physical & registered address used from 01 Nov 2002 to 23 Jun 2006

Address: Level 8, Wakefield House, 90 The Terrace, Wellington

Physical address used from 23 Jun 1997 to 01 Nov 2002

Address: Level 8, Udc Tower 113-119 The Terrace, Wellington

Registered address used from 19 Sep 1991 to 19 Sep 1991

Address: C/o Coopers And Lybrand, Udc Tower 113-119 The Terrace, Wellington

Registered address used from 19 Sep 1991 to 01 Nov 2002

Previous Shareholders

Roger Lee Gaskell - Director

Appointment date: 28 May 1990

Stuart Ward Neill - Director

Appointment date: 09 Jan 2006

Pamela Dorothy Spry - Director

Appointment date: 14 Feb 2006

John Stuart Spry - Director

Appointment date: 31 Jan 2011

Malcolm David Small - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 31 Dec 2005