Pukeahu Farm Limited was registered on 12 Apr 2016 and issued a New Zealand Business Number of 9429042294085. This registered LTD company has been run by 3 directors: Quinn Alexander Dallinger - an active director whose contract began on 12 Apr 2016,
Tony Irwin Dallinger - an inactive director whose contract began on 12 Apr 2016 and was terminated on 01 Jul 2020,
Rosina Grace Dallinger - an inactive director whose contract began on 12 Apr 2016 and was terminated on 01 Jul 2020.
As stated in BizDb's data (updated on 28 Mar 2024), the company registered 1 address: 156 Taane Road, Rd 2, Cambridge, 3494 (type: registered, service).
A total of 1000000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 980000 shares are held by 3 entities, namely:
Him Trustees No. 34 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Dallinger, Catherine Anne (an individual) located at Rd 2, Cambridge postcode 3494,
Dallinger, Quinn Alexander (a director) located at Rd 2, Cambridge postcode 3494.
Another group consists of 2 shareholders, holds 2 per cent shares (exactly 20000 shares) and includes
Dallinger, Quinn Alexander - located at Rd 2, Cambridge,
Dallinger, Catherine Anne - located at Rd 2, Cambridge. Pukeahu Farm Limited has been categorised as "Stud dairy cattle breeding or farming" (ANZSIC A016030).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980000 | |||
| Entity (NZ Limited Company) | Him Trustees No. 34 Limited Shareholder NZBN: 9429041178690 |
205 Queen Street Auckland 1010 New Zealand |
25 Aug 2023 - |
| Individual | Dallinger, Catherine Anne |
Rd 2 Cambridge 3494 New Zealand |
24 Feb 2017 - |
| Director | Dallinger, Quinn Alexander |
Rd 2 Cambridge 3494 New Zealand |
24 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Dallinger, Quinn Alexander |
Rd 2 Cambridge 3494 New Zealand |
24 Feb 2017 - |
| Individual | Dallinger, Catherine Anne |
Rd 2 Cambridge 3494 New Zealand |
24 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dallinger, Rosina Grace |
Rd 2 Cambridge 3494 New Zealand |
12 Apr 2016 - 29 Jun 2021 |
| Individual | Dallinger, Tony Irwin |
Rd 2 Cambridge 3494 New Zealand |
12 Apr 2016 - 29 Jun 2021 |
Quinn Alexander Dallinger - Director
Appointment date: 12 Apr 2016
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 07 Jul 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 24 Feb 2017
Tony Irwin Dallinger - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 01 Jul 2020
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 07 Jul 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 24 Feb 2017
Rosina Grace Dallinger - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 01 Jul 2020
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 07 Jul 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 24 Feb 2017
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