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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3431400 | |||
Individual | Didsbury, Guy Stuart |
Rd 2 Pirinoa 5772 New Zealand |
24 Apr 2015 - |
Individual | Warren, Robyn Wendy |
Rd 2 Featherston 5772 New Zealand |
24 Apr 2015 - |
Director | Warren, Holmes Michael Neal |
Rd2 Featherston 5772 New Zealand |
24 Apr 2015 - |
Shares Allocation #2 Number of Shares: 2516400 | |||
Individual | Boschma, Toni Elizabeth |
Rd 1 Dyerville 5781 New Zealand |
24 Apr 2015 - |
Director | Boschma, Marcel |
Rd 1 Dyerville 5781 New Zealand |
24 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1887200 | |||
Director | Murdoch, Donald Keith |
Lansdowne Masterton 5810 New Zealand |
24 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fr Trustee Company 4 Limited Shareholder NZBN: 9429033398686 Company Number: 1942329 |
Palmerston North New Zealand |
24 Apr 2015 - 01 Mar 2022 |
Entity | Patitapu Farming Co Limited Shareholder NZBN: 9429032780635 Company Number: 2122048 |
Dannevirke New Zealand |
24 Apr 2015 - 29 Nov 2021 |
Entity | Fr Trustee Company 4 Limited Shareholder NZBN: 9429033398686 Company Number: 1942329 |
Palmerston North New Zealand |
24 Apr 2015 - 01 Mar 2022 |
Entity | Patitapu Farming Co Limited Shareholder NZBN: 9429032780635 Company Number: 2122048 |
Dannevirke New Zealand |
24 Apr 2015 - 29 Nov 2021 |
Individual | Warren, Holmes David |
Rd2 Featherston 5772 New Zealand |
24 Apr 2015 - 27 Oct 2021 |
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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