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Pukio East Dairies Limited

Type: NZ Limited Company (Ltd)
9429041722305
NZBN
5687757
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
111 Manuka Street
Lansdowne
Masterton 5810
New Zealand
Service & physical address used since 15 Jun 2020
34 Bannister Street
Masterton
New Zealand 5810
New Zealand
Registered address used since 17 Aug 2023

Pukio East Dairies Limited was launched on 24 Apr 2015 and issued an NZ business number of 9429041722305. This registered LTD company has been managed by 5 directors: Donald Keith Murdoch - an active director whose contract began on 24 Apr 2015,
Holmes Michael Neal Warren - an active director whose contract began on 24 Apr 2015,
Marcel Boschma - an active director whose contract began on 24 Apr 2015,
Ian Ronald Mckenzie - an inactive director whose contract began on 12 Jul 2019 and was terminated on 09 Nov 2021,
Bruce Douglas Mckenzie - an inactive director whose contract began on 24 Apr 2015 and was terminated on 12 Jul 2019.
As stated in BizDb's database (updated on 08 Apr 2024), this company uses 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (types include: registered, physical).
Up until 15 Jun 2020, Pukio East Dairies Limited had been using 14 Second Street, Lansdowne, Masterton as their physical address.
A total of 7835000 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 3431400 shares are held by 3 entities, namely:
Didsbury, Guy Stuart (an individual) located at Rd 2, Pirinoa postcode 5772,
Warren, Robyn Wendy (an individual) located at Rd 2, Featherston postcode 5772,
Warren, Holmes Michael Neal (a director) located at Rd2, Featherston postcode 5772.
Another group consists of 2 shareholders, holds 32.12 per cent shares (exactly 2516400 shares) and includes
Boschma, Toni Elizabeth - located at Rd 1, Dyerville,
Boschma, Marcel - located at Rd 1, Dyerville.
The next share allotment (1887200 shares, 24.09%) belongs to 1 entity, namely:
Murdoch, Donald Keith, located at Lansdowne, Masterton (a director). Pukio East Dairies Limited has been categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address #1: 14 Second Street, Lansdowne, Masterton, 5810 New Zealand

Physical address used from 24 Apr 2015 to 15 Jun 2020

Address #2: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 24 Apr 2015 to 17 Aug 2023

Financial Data

Basic Financial info

Total number of Shares: 7835000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3431400
Individual Didsbury, Guy Stuart Rd 2
Pirinoa
5772
New Zealand
Individual Warren, Robyn Wendy Rd 2
Featherston
5772
New Zealand
Director Warren, Holmes Michael Neal Rd2
Featherston
5772
New Zealand
Shares Allocation #2 Number of Shares: 2516400
Individual Boschma, Toni Elizabeth Rd 1
Dyerville
5781
New Zealand
Director Boschma, Marcel Rd 1
Dyerville
5781
New Zealand
Shares Allocation #3 Number of Shares: 1887200
Director Murdoch, Donald Keith Lansdowne
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Palmerston North

New Zealand
Entity Patitapu Farming Co Limited
Shareholder NZBN: 9429032780635
Company Number: 2122048
Dannevirke

New Zealand
Entity Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Palmerston North

New Zealand
Entity Patitapu Farming Co Limited
Shareholder NZBN: 9429032780635
Company Number: 2122048
Dannevirke

New Zealand
Individual Warren, Holmes David Rd2
Featherston
5772
New Zealand
Directors

Donald Keith Murdoch - Director

Appointment date: 24 Apr 2015

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 24 Apr 2015

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 24 Apr 2015


Holmes Michael Neal Warren - Director

Appointment date: 24 Apr 2015

Address: Rd2, Featherston, 5772 New Zealand

Address used since 24 Apr 2015


Marcel Boschma - Director

Appointment date: 24 Apr 2015

Address: Rd 1, Dyerville, 5781 New Zealand

Address used since 05 Jun 2020

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 15 Jun 2017

Address: Rd 3, Martinborough, 5783 New Zealand

Address used since 24 Apr 2015


Ian Ronald Mckenzie - Director (Inactive)

Appointment date: 12 Jul 2019

Termination date: 09 Nov 2021

Address: Masterton, Masterton, 5810 New Zealand

Address used since 05 Jun 2020

Address: Masterton, 5810 New Zealand

Address used since 12 Jul 2019


Bruce Douglas Mckenzie - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 12 Jul 2019

Address: Rd3, Eketahuna, 4996 New Zealand

Address used since 24 Apr 2015

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