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Pukepoto Dairies (2017) Limited

Type: NZ Limited Company (Ltd)
9429046129994
NZBN
6283247
Company Number
Registered
Company Status
122912795
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
714 Mangakahia Road
Rd 9
Whangarei 0179
New Zealand
Registered & physical & service address used since 22 May 2017
714 Mangakahia Road
Rd 9
Whangarei 0179
New Zealand
Office address used since 05 Dec 2019
714 Mangakahia Road
Rd 9
Whangarei 0179
New Zealand
Postal address used since 30 Sep 2020

Pukepoto Dairies (2017) Limited, a registered company, was launched on 22 May 2017. 9429046129994 is the NZ business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. The company has been managed by 4 directors: Ian Carl Douglas - an active director whose contract began on 22 May 2017,
Timothy Shane Douglas - an active director whose contract began on 22 May 2017,
Vaughan Lyle Nattrass - an active director whose contract began on 22 May 2017,
Robyn Jean Nattrass - an active director whose contract began on 22 May 2017.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 714 Mangakahia Road, Rd 9, Whangarei, 0179 (types include: postal, office).
A total of 441573 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 304725 shares (69.01 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 35273 shares (7.99 per cent). Lastly we have the 3rd share allocation (101575 shares 23 per cent) made up of 2 entities.

Addresses

Principal place of activity

714 Mangakahia Road, Rd 9, Whangarei, 0179 New Zealand

Contact info
64 9 4346245
04 Sep 2018 Phone
office@douglasfarms.co.nz
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
office@douglasfarms.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 441573

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 304725
Entity (NZ Limited Company) Itr Ag Limited
Shareholder NZBN: 9429031537254
Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 35273
Individual Thomson, Troy Russell Rd 3
Awanui
0483
New Zealand
Individual Campbell, Cassandra Rhea Rd 3
Awanui
0483
New Zealand
Shares Allocation #3 Number of Shares: 101575
Director Nattrass, Robyn Jean Kaitaia
0481
New Zealand
Director Nattrass, Vaughan Lyle Kaitaia
0481
New Zealand
Directors

Ian Carl Douglas - Director

Appointment date: 22 May 2017

Address: Whangarei, 0176 New Zealand

Address used since 22 May 2017


Timothy Shane Douglas - Director

Appointment date: 22 May 2017

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 22 May 2017


Vaughan Lyle Nattrass - Director

Appointment date: 22 May 2017

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 01 Jun 2021

Address: Kaitaia, 0481 New Zealand

Address used since 22 May 2017


Robyn Jean Nattrass - Director

Appointment date: 22 May 2017

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 01 Jun 2021

Address: Kaitaia, 0481 New Zealand

Address used since 22 May 2017

Nearby companies

Pukeokui Gardens Limited
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M & M Douglas ( Poroti ) Limited
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M.b. & M.j. Douglas Limited
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D B Douglas Limited
714 Mangakahia Road

Pruning Contractors Limited
445 Mangakahia Road

Moojuice Dairies Limited
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