Pukehuia Farms Limited
Type: NZ Limited Company (Ltd)Pukehuia Farms Limited (issued a New Zealand Business Number of 9429031533201) was registered on 18 May 2010. 3 addresses are in use by the company: Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 (type: service, physical). 18 Parenga Street, Dargaville had been their registered address, up to 13 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Tm Trustees Limited (an entity) located at 18 Parenga Street, Dargaville. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Graham, Walter Robert (an individual) - located at Waiotira, Whangarei. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Pukehuia Farms Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 489 Pikiwahine Road, Waiotira, Whangarei, 0240 | Registered | 13 Aug 2019 |
| 489 Pikiwahine Road, Waiotira, Whangarei, 0240 | Service & physical | 31 Aug 2021 |
| Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 | Service | 24 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Robert Graham
Waiotira, Whangarei, 0240
Address used since 26 Aug 2015 |
Director | 18 May 2010 - current |
|
Jody Alma Graham
Waiotira, Whangarei, 0240
Address used since 26 Aug 2015 |
Director | 05 Feb 2014 - current |
|
Robert Lindsay Graham
R D 4, Dargaville 0374,
Address used since 18 May 2010 |
Director | 18 May 2010 - 16 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 18 Parenga Street, Dargaville, 0310 | Registered | 08 Sep 2010 - 13 Aug 2019 |
| 18 Parenga Street, Dargaville, 0310 | Physical | 08 Sep 2010 - 31 Aug 2021 |
| Trappitt & Ewenson Limited, Chartered Accountants, 18 Parenga Street, Dargaville 0310 | Registered & physical | 18 May 2010 - 08 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tm Trustees Limited Shareholder NZBN: 9429036825745 Entity (NZ Limited Company) |
18 Parenga Street Dargaville |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Walter Robert Individual |
Waiotira Whangarei 0240 |
18 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Estate Of Robert Lindsay Individual |
R D 4 Dargaville 0374 |
18 May 2010 - 10 Mar 2015 |
 |
My Trustees (2013) Limited 18 Parenga Street |
|
My Trustees (2012) Limited 18 Parenga Street |
|
Bond Farms Limited 18 Parenga Street |
|
T Guy Farm Operations Limited 18 Parenga Street |
|
Smith Farms Limited 18 Parenga Street |
|
My Trustees (2011) Limited 18 Parenga Street |
|
B & P Robertson Limited 18 Parenga Street |
|
Blackwell Ag Limited 18 Parenga Street |
|
River Heights Holdings Limited 1814a Pouto Road |
|
Kat Te Rapa Limited 50 Rewarewa Road |
|
Pukehuia Holdings Limited Whakapirau Rd |
|
Devich Road Limited Level 1 |