General information
Pukenui Farm (2002) Limited
Type: NZ Limited Company (Ltd)9429036451722
New Zealand Business Number
1218363
Company Number
Registered
Company Status
Pukenui Farm (2002) Limited (issued a business number of 9429036451722) was registered on 28 Jun 2002. 2 addresses are in use by the company: Flat 3, 28 Awatea Road, Parnell, Auckland, 1052 (type: registered, physical). Zone 23, Unit G09,, 23 Edwin Street, Mt Eden had been their registered address, up until 01 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Jr Trustees (Charjack Family Trust) Limited (an entity) located at 41 Shortland St, Auckland postcode 1140,
Dodson, Thomas Ward Dwarber (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 28 Awatea Road, Parnell, Auckland, 1052 | Registered & physical & service | 01 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Ruth Dodson
Parnell, Auckland, 1052
Address used since 09 Feb 2016 |
Director | 28 Jun 2002 - current |
|
Thomas Ward Dwarber Dodson
Parnell, Auckland, 1052
Address used since 09 Feb 2016 |
Director | 28 Jun 2002 - current |
|
Juliet Elizabeth Vickers
Glen Avon, New Plymouth, 4312
Address used since 01 Feb 2012 |
Director | 28 Jun 2002 - 20 Jun 2013 |
|
Murray Albert Vickers
Rd 24, Stratford, 4394
Address used since 01 Feb 2011 |
Director | 28 Jun 2002 - 01 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09,, 23 Edwin Street, Mt Eden, 1024 | Registered & physical | 26 Feb 2014 - 01 Mar 2019 |
| Turner Hopkins, 400 Lake Road, North Shore City, For: A M Storey | Physical & registered | 28 Jun 2002 - 26 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jr Trustees (charjack Family Trust) Limited Shareholder NZBN: 9429041511305 Entity (NZ Limited Company) |
41 Shortland St Auckland 1140 |
23 Dec 2014 - current |
|
Dodson, Thomas Ward Dwarber Individual |
Parnell Auckland 1052 |
28 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
06 Jul 2013 - 23 Dec 2014 | |
|
Vickers, Juliet Elizabeth Individual |
Glen Avon New Plymouth 4312 |
28 Jun 2002 - 06 Jul 2013 |
|
Jackson, John Townsend Harper Individual |
Kpmg Building 9 Princes Street, Auckland |
28 Jun 2002 - 06 Jul 2013 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
06 Jul 2013 - 23 Dec 2014 | |
|
Vickers, Murray Albert Individual |
Glen Avon New Plymouth 4312 |
28 Jun 2002 - 06 Jul 2013 |
Location
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Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
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|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |