General information

Pukematai Farm Limited

Type: NZ Limited Company (Ltd)
9429035354093
New Zealand Business Number
1521173
Company Number
Registered
Company Status

Pukematai Farm Limited (issued a New Zealand Business Number of 9429035354093) was incorporated on 22 Jun 2004. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Level 1, Unit 1, 25 Churchill Street, Christchurch, 1 had been their physical address, up to 10 Dec 2018. 10000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 4998 shares (49.98 per cent of shares), namely:
White, Katrina Margaret (an individual) located at R D 1, Blenheim,
White, Evan Albert (an individual) located at R D 1, Blenheim. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
White, Marlene Dorothy (an individual) - located at Rd 3, Blenheim. The next group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
White, Adrian Albert, located at Rd 3, Blenheim (an individual). Businesscheck's information was updated on 27 Apr 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 10 Dec 2018
Directors
Name and Address Role Period
Marlene Dorothy White
Rd 3, Blenheim,
Address used since 22 Jun 2004
Director 22 Jun 2004 - current
Evan Albert White
R D 1, Blenheim,
Address used since 05 Mar 2009
Director 22 Jun 2004 - current
Adrian Albert White
Rd 3, Blenheim,
Address used since 22 Jun 2004
Director 22 Jun 2004 - current
Katrina Margaret White
R D 1, Blenheim,
Address used since 05 Mar 2009
Director 23 Jun 2008 - current
Addresses
Previous address Type Period
Level 1, Unit 1, 25 Churchill Street, Christchurch, 1 Physical 22 Sep 2005 - 10 Dec 2018
Chaytors Road, Rd 3, Blenheim Physical 22 Jun 2004 - 22 Sep 2005
Level 1, Unit 1, 25 Churchill Street, Christchurch, 1 Registered 22 Jun 2004 - 10 Dec 2018
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
White, Katrina Margaret
Individual
R D 1
Blenheim
30 Jun 2008 - current
White, Evan Albert
Individual
R D 1
Blenheim
22 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
White, Marlene Dorothy
Individual
Rd 3
Blenheim
22 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
White, Adrian Albert
Individual
Rd 3
Blenheim
22 Jun 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
White, Evan Albert
Individual
R D 1
Blenheim
22 Jun 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
White, Katrina Margaret
Individual
R D 1
Blenheim
30 Jun 2008 - current
Shares Allocation #6 Number of Shares: 3000
Shareholder Name Address Period
White, Marlene Dorothy
Individual
Rd 3
Blenheim
22 Jun 2004 - current
White, Adrian Albert
Individual
Rd 3
Blenheim
22 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
White, Spencer Tryon
Individual
Rd 3
Blenheim
7273
12 Oct 2021 - 17 Jan 2024
White, Spencer Tyron
Individual
R D 3
Blenheim
30 Jun 2008 - 12 Oct 2021
White, Spencer Tryon
Individual
Rd 3
Blenheim
22 Jun 2004 - 27 Jun 2010
Location
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