General information

Pukekoma Farm Limited

Type: NZ Limited Company (Ltd)
9429032648454
New Zealand Business Number
2154203
Company Number
Registered
Company Status

Pukekoma Farm Limited (issued a New Zealand Business Number of 9429032648454) was incorporated on 01 Aug 2008. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up to 01 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Smaill, Ashley Blake (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Smaill, Ashley Blake (an individual) - located at Wanaka, Wanaka,
Smaill, Heather Janet (an individual) - located at Wanaka, Wanaka. Our database was updated on 26 Mar 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Mar 2021
Directors
Name and Address Role Period
Ashley Blake Smaill
Wanaka, Wanaka, 9305
Address used since 25 Jul 2023
Rd 2, Balclutha, 9272
Address used since 11 Apr 2018
No 2 R D, Balclutha, 9272
Address used since 08 Mar 2016
Director 01 Aug 2008 - current
Heather Janet Smaill
Wanaka, Wanaka, 9305
Address used since 25 Jul 2023
Rd 2, Balclutha, 9272
Address used since 11 Apr 2018
No 2 R D, Balclutha, 9272
Address used since 08 Mar 2016
Director 01 Aug 2008 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 21 Jun 2018 - 01 Mar 2021
Corner Vogel & Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 19 Apr 2018 - 21 Jun 2018
Corner Vogel & Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 12 May 2016 - 19 Apr 2018
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Physical & registered 22 Mar 2013 - 12 May 2016
26 Bath Street, Dunedin, 9016 Registered & physical 03 Jan 2013 - 22 Mar 2013
Macdonald Perniskie, 16 Main Street, Gore Registered & physical 17 Mar 2010 - 03 Jan 2013
Macdonald Pearce Perniskie, 16 Main Street, Gore Registered & physical 01 Aug 2008 - 17 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smaill, Ashley Blake
Individual
Wanaka
Wanaka
9305
01 Aug 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Smaill, Ashley Blake
Individual
Wanaka
Wanaka
9305
01 Aug 2008 - current
Smaill, Heather Janet
Individual
Wanaka
Wanaka
9305
01 Aug 2008 - current
Location
Companies nearby
Nettleton And Company Limited
Cnr Vogel & Jetty Streets
Cameron Wool Limited
Cnr Vogel And Jetty Streets
Rotary Club Of Dunedin Central Charitable Trust Board
Gallaway Cook Allan
Warbirds Over Wanaka Community Trust Board
Gallaway Cook Allan
Kuracloud Limited
77 Vogel Street
Kura Research Limited
77 Vogel Street