General information

Pukemutu Dairies Limited

Type: NZ Limited Company (Ltd)

9429032931563

New Zealand Business Number

2089034

Company Number

Registered

Company Status

Pukemutu Dairies Limited (issued an NZBN of 9429032931563) was registered on 26 Feb 2008. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). Young Read Woudberg, 13 Mclean Street, Tauranga had been their physical address, until 15 Sep 2020. 15000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 5398 shares (35.99% of shares), namely:
Crr Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Robins, Rochelle Louise (an individual) located at Rd 3, Dunearn, Winton,
Robins, Craig Justin (an individual) located at Rd 3, Dunearn, Winton. As far as the second group is concerned, a total of 3 shareholders hold 49.99% of all shares (exactly 7498 shares); it includes
Mendip Trustees Limited (an entity) - located at Tauranga, Tauranga,
Robins, Mark Ivan (an individual) - located at Rd 3, Winton,
Robins, Lesley Myra (an individual) - located at Rd 3, Winton. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Robins, Mark Ivan, located at Rd 3, Winton (an individual). The Businesscheck database was updated on 22 Mar 2024.

Current address	Type	Used since
13 Mclean Street, Tauranga, 3110	Registered & physical & service	15 Sep 2020

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Mark Ivan Robins Rd 3, Winton, 9783 Address used since 29 May 2009	Director	26 Feb 2008 - current
Lesley Myra Robins Rd 3, Winton, 9783 Address used since 29 May 2009	Director	26 Feb 2008 - current
Craig Justin Robins Dunearn, Rd 3, Winton, 9783 Address used since 02 Jul 2008	Director	26 Feb 2008 - current
Noel Edward Mcfarlane Rd 3, Winton, 9783 Address used since 02 Jul 2008	Director	02 Jul 2008 - current

Addresses

Previous address	Type	Period
Young Read Woudberg, 13 Mclean Street, Tauranga	Physical	26 Feb 2008 - 15 Sep 2020
13 Mclean Street, Tauranga, 3110	Registered	26 Feb 2008 - 15 Sep 2020

Financial Data

Financial info

15000

Total number of Shares

April

Annual return filing month

18 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5398

Shareholder Name	Address	Period
Crr Trustees Limited Shareholder NZBN: 9429048011273 Entity (NZ Limited Company)	Tauranga Tauranga 3110	16 Jul 2020 - current
Robins, Rochelle Louise Individual	Rd 3 Dunearn, Winton	01 May 2008 - current
Robins, Craig Justin Individual	Rd 3 Dunearn, Winton	01 May 2008 - current

Shares Allocation #2 Number of Shares: 7498

Shareholder Name	Address	Period
Mendip Trustees Limited Shareholder NZBN: 9429048011426 Entity (NZ Limited Company)	Tauranga Tauranga 3110	16 Jul 2020 - current
Robins, Mark Ivan Individual	Rd 3 Winton	26 Feb 2008 - current
Robins, Lesley Myra Individual	Rd 3 Winton	26 Feb 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Robins, Mark Ivan Individual	Rd 3 Winton	26 Feb 2008 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Robins, Craig Justin Individual	Rd 3 Dunearn, Winton	01 May 2008 - current

Shares Allocation #5 Number of Shares: 2100

Shareholder Name	Address	Period
Mcfarlane, Noel Edward Individual	Rd 3 Winton 9783	07 Jul 2008 - current
Mcfarlane, Shona Mellisa Individual	Rd 3 Winton 9783	07 Jul 2008 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Robins, Rochelle Louise Individual	Rd 3 Dunearn, Winton	01 May 2008 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Robins, Lesley Myra Individual	Rd 3 Winton	26 Feb 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Cooney, Michael James Individual	87 First Avenue Tauranga	26 Feb 2008 - 16 Jul 2020
Cooney, Michael James Individual	87 First Avenue Tauranga	26 Feb 2008 - 16 Jul 2020
Cj & Rl Limited Shareholder NZBN: 9429035914778 Company Number: 1337064 Entity		26 Feb 2008 - 29 May 2009
Cj & Rl Limited Shareholder NZBN: 9429035914778 Company Number: 1337064 Entity		26 Feb 2008 - 29 May 2009

Location

Companies nearby

	Testament Investments Limited Suite 3, 13 Mclean Street
	In-out Limited 13 Mclean Street
	Stoke Rentals Limited 13 Mclean Street
	Developing Potential Limited 13 Mclean Street
	M.d. Rural Limited 13 Mclean Street
	Body Mechanics Personal Training Limited 13 Mclean Street