General information
Puketahi Farms Limited
Type: NZ Limited Company (Ltd)9429035195016
New Zealand Business Number
1554294
Company Number
Registered
Company Status
Puketahi Farms Limited (issued a New Zealand Business Number of 9429035195016) was launched on 08 Sep 2004. 4 addresses are in use by the company: 78 Miranda Street, Stratford, Stratford, 4332 (type: registered, physical). Staples Rodway, 78 Miranda Street, Stratford had been their registered address, up until 08 Nov 2019. 10000 shares are allocated to 17 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 1250 shares (12.5 per cent of shares), namely:
Craig, Chistopher (an individual) located at Rd 23, Stratford postcode 4393. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Craig, Kevin (an individual) - located at Rd 23, Stratford. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Craig, Susan, located at Rd 23, Stratford (an individual). Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Staples Rodway, 78 Miranda Street, Stratford | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Sep 2004 |
| 78 Miranda Street, Stratford, Stratford, 4332 | Registered & physical & service | 08 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julia Josephine Craig
Rd 23, Stratford, 4393
Address used since 31 Oct 2022
Rd 23, Stratford, 4393
Address used since 27 Oct 2015 |
Director | 08 Sep 2004 - current |
|
William Edward Craig
Rd 23, Stratford, 4393
Address used since 31 Oct 2022
Rd 23, Stratford, 4393
Address used since 27 Oct 2015 |
Director | 08 Sep 2004 - current |
|
Christopher Anthony Craig
Rd 23, Stratford, 4393
Address used since 21 Sep 2005 |
Director | 03 Mar 2005 - current |
|
Kevin William Craig
Rd 23, Stratford, 4393
Address used since 03 Mar 2005 |
Director | 03 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway, 78 Miranda Street, Stratford | Registered & physical | 08 Sep 2004 - 08 Nov 2019 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Chistopher Individual |
Rd 23 Stratford 4393 |
21 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Kevin Individual |
Rd 23 Stratford 4393 |
21 Sep 2005 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Susan Individual |
Rd 23 Stratford 4393 |
21 Sep 2005 - current |
Shares Allocation #4 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, William Individual |
Rd 23 Stratford 4393 |
21 Sep 2005 - current |
|
Armitstead, Philip Individual |
Rd 21 Stratford 4391 |
21 Sep 2005 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Julia Individual |
Rd 23 Stratford 4393 |
21 Sep 2005 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, William Individual |
Rd 23 Stratford 4393 |
21 Sep 2005 - current |
Shares Allocation #7 Number of Shares: 2499
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitstead, Philip Individual |
Rd 21 Stratford 4391 |
21 Sep 2005 - current |
|
Craig, Julia Individual |
Rd 23 Stratford 4393 |
21 Sep 2005 - current |
Shares Allocation #8 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Julia Individual |
Rd 23 Stratford 4393 |
21 Sep 2005 - current |
|
Armitstead, Philip Individual |
Rd 21 Stratford 4391 |
21 Sep 2005 - current |
Shares Allocation #9 Number of Shares: 1249
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Kevin Individual |
Rd 23 Stratford |
21 Sep 2005 - current |
|
Kw & Sj Craig Trustee Limited Shareholder NZBN: 9429030398191 Entity (NZ Limited Company) |
Stratford Null 4332 |
15 Aug 2014 - current |
Shares Allocation #10 Number of Shares: 1249
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw & Sj Craig Trustee Limited Shareholder NZBN: 9429030398191 Entity (NZ Limited Company) |
Stratford Null 4332 |
15 Aug 2014 - current |
|
Craig, Susan Individual |
Rd 23 Stratford 4393 |
21 Sep 2005 - current |
Shares Allocation #11 Number of Shares: 2499
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, William Individual |
Rd 23 Stratford 4393 |
21 Sep 2005 - current |
|
Armitstead, Philip Individual |
Rd 21 Stratford 4391 |
21 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Brendan Individual |
Stratford |
21 Sep 2005 - 15 Aug 2014 |
|
Craig, Julia Josephine Individual |
Rd 23 Stratford |
08 Sep 2004 - 27 Jun 2010 |
|
Craig, William Edward Individual |
Rd 23 Stratford |
08 Sep 2004 - 27 Jun 2010 |
|
Craig, Cheryl Individual |
Rd 23 Stratford 4393 |
21 Sep 2005 - 24 Jun 2014 |
|
Mclean, Brendan Individual |
Stratford |
21 Sep 2005 - 15 Aug 2014 |
Location
Companies nearby
 |
Quantum Energy Limited Staples Rodway |
|
3 Kds Limited 78 Miranda Street |
|
Victoria Stores Limited 78 Miranda Street |
|
Mullag Trustees Limited 78 Miranda Street |
|
Kmtc Trustees Limited 78 Miranda Street |
|
Colonel Malones Limited 78 Miranda Street |