General information

Puketawa Dairies Limited

Type: NZ Limited Company (Ltd)
9429034958797
New Zealand Business Number
1599671
Company Number
Registered
Company Status

Puketawa Dairies Limited (New Zealand Business Number 9429034958797) was launched on 23 Feb 2005. 4 addresses are in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge had been their physical address, up until 16 Jul 2020. Puketawa Dairies Limited used more names, namely: Pukepamu Limited from 23 Feb 2005 to 27 Sep 2016. 10000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 3675 shares (36.75% of shares), namely:
Lewislegal Trustees 2016 Limited (an entity) located at Cambridge postcode 3434,
Scott, John Bryce (an individual) located at Hora Hora, R D 2, Cambridge,
Scott, Penelope Ann (an individual) located at Hora Hora, R D 2, Cambridge. In the second group, a total of 3 shareholders hold 36.75% of all shares (exactly 3675 shares); it includes
Scott, Penelope Ann (an individual) - located at Hora Hora, R D 2, Cambridge,
Makgill, Simon Redding (an individual) - located at Cambridge, Cambridge,
Scott, John Bryce (an individual) - located at Hora Hora, R D 2, Cambridge. Moving on to the next group of shareholders, share allocation (417 shares, 4.17%) belongs to 1 entity, namely:
Scott, Penelope Ann, located at Hora Hora, R D 2, Cambridge (an individual). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
230 Roberts Road, Hora Hora, R D 2, Cambridge Other (Address For Share Register) & shareregister (Address For Share Register) 23 Feb 2005
2 Kirkwood Street, Cambridge, 3434 Registered & physical & service 16 Jul 2020
Directors
Name and Address Role Period
Penelope Ann Scott
Rd 2, Cambridge, 3494
Address used since 30 Nov 2016
Director 23 Feb 2005 - current
Geoffrey Robert Scott
Rd 2, Cambridge, 3494
Address used since 30 Nov 2016
Director 23 Feb 2005 - current
John Bryce Scott
Rd 2, Cambridge, 3494
Address used since 30 Nov 2016
Director 23 Feb 2005 - current
Addresses
Previous address Type Period
26 Duke Street, Cambridge, 3434 Physical & registered 30 Apr 2018 - 16 Jul 2020
26 Duke Street, Cambridge, 3434 Physical & registered 30 Nov 2017 - 30 Apr 2018
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered 19 Dec 2016 - 30 Nov 2017
26 Duke Street, Cambridge, 3434 Physical & registered 11 Nov 2013 - 19 Dec 2016
230 Roberts Road, Hora Hora, R D 2, Cambridge Registered & physical 23 Feb 2005 - 11 Nov 2013
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3675
Shareholder Name Address Period
Lewislegal Trustees 2016 Limited
Shareholder NZBN: 9429042184805
Entity (NZ Limited Company)
Cambridge
3434
19 Dec 2019 - current
Scott, John Bryce
Individual
Hora Hora
R D 2, Cambridge
23 Feb 2005 - current
Scott, Penelope Ann
Individual
Hora Hora
R D 2, Cambridge
23 Feb 2005 - current
Shares Allocation #2 Number of Shares: 3675
Shareholder Name Address Period
Scott, Penelope Ann
Individual
Hora Hora
R D 2, Cambridge
23 Feb 2005 - current
Makgill, Simon Redding
Individual
Cambridge
Cambridge
3434
19 Dec 2019 - current
Scott, John Bryce
Individual
Hora Hora
R D 2, Cambridge
23 Feb 2005 - current
Shares Allocation #3 Number of Shares: 417
Shareholder Name Address Period
Scott, Penelope Ann
Individual
Hora Hora
R D 2, Cambridge
23 Feb 2005 - current
Shares Allocation #4 Number of Shares: 567
Shareholder Name Address Period
Scott, John Bryce
Individual
Hora Hora
R D 2, Cambridge
23 Feb 2005 - current
Shares Allocation #5 Number of Shares: 1666
Shareholder Name Address Period
Scott, Geoffrey Robert
Director
Rd 2
Cambridge
3494
30 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Makgill, Simon Redding
Individual
Rd 3
Cambridge
3495
23 Feb 2005 - 30 Nov 2016
Scott, Robert Alexander
Individual
R D
Morrinsville
23 Feb 2005 - 30 Nov 2016
Location