General information

Dukeson Farm Limited

Type: NZ Limited Company (Ltd)
9429036937387
New Zealand Business Number
1131468
Company Number
Registered
Company Status

Dukeson Farm Limited (issued an NZ business identifier of 9429036937387) was incorporated on 09 Apr 2001. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Offices Of Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their registered address, until 28 Aug 2002. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3811 shares (38.11 per cent of shares), namely:
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411. When considering the second group, a total of 1 shareholder holds 11.88 per cent of all shares (exactly 1188 shares); it includes
Putt, Hamish Bruce (an individual) - located at Rd 2, Tirau. The 3rd group of shareholders, share allocation (1188 shares, 11.88%) belongs to 1 entity, namely:
Putt, Karen Jane, located at Rd 2, Tirau (an individual). Our database was updated on 25 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered & service 28 Aug 2002
Directors
Name and Address Role Period
Kenneth James Putt
Rd 3, Putaruru, 3483
Address used since 27 Aug 2019
Rd 2, Putaruru, 3482
Address used since 19 Aug 2010
Director 09 Apr 2001 - current
Helen May Putt
Rd 2, Putaruru, 3482
Address used since 19 Aug 2010
Rd 3, Putaruru, 3483
Address used since 27 Aug 2019
Director 09 Apr 2001 - current
Hamish Bruce Putt
Rd 2, Tirau, 3485
Address used since 29 Aug 2016
Director 01 Jun 2008 - current
Karen Jane Putt
Rd 2, Tirau, 3485
Address used since 29 Aug 2016
Director 01 Jun 2008 - current
Addresses
Previous address Type Period
Offices Of Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Registered & physical 09 Apr 2001 - 28 Aug 2002
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3811
Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
29 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1188
Shareholder Name Address Period
Putt, Hamish Bruce
Individual
Rd 2
Tirau
3485
31 Mar 2010 - current
Shares Allocation #5 Number of Shares: 1188
Shareholder Name Address Period
Putt, Karen Jane
Individual
Rd 2
Tirau
3485
31 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Entity
09 Apr 2001 - 28 Aug 2006
Putt, Kenneth James
Individual
Rd 2
Putaruru
3482
09 Apr 2001 - 10 Aug 2015
Putt, Kenneth James
Individual
Rd 2
Putaruru
3482
09 Apr 2001 - 10 Aug 2015
Putt, Kenneth James
Individual
Rd 3
Putaruru
3483
09 Apr 2001 - 10 Aug 2015
Putt, Helen May
Individual
Rd 3
Putaruru
3483
09 Apr 2001 - 10 Aug 2015
Putt, Helen May
Individual
Rd 2
Putaruru
3482
09 Apr 2001 - 10 Aug 2015
Putt, Kenneth James
Individual
Rd 2
Putaruru
3482
09 Apr 2001 - 10 Aug 2015
Putt, Helen May
Individual
Rd 3
Putaruru
3483
09 Apr 2001 - 10 Aug 2015
Putt, Helen May
Individual
Rd 3
Putaruru
3483
09 Apr 2001 - 10 Aug 2015
Putt, Kenneth James
Individual
Rd 3
Putaruru
3483
09 Apr 2001 - 10 Aug 2015
Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Entity
09 Apr 2001 - 28 Aug 2006
Putt, Kenneth James
Individual
Rd 2
Putaruru
3482
09 Apr 2001 - 10 Aug 2015
Putt, Kenneth James
Individual
Rd 2
Putaruru
3482
09 Apr 2001 - 10 Aug 2015
Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Entity
09 Apr 2001 - 28 Aug 2006
Putt, Helen May
Individual
Rd 2
Putaruru
3482
09 Apr 2001 - 10 Aug 2015
Putt, Helen May
Individual
Rd 2
Putaruru
3482
09 Apr 2001 - 10 Aug 2015
Putt, Helen May
Individual
Rd 2
Putaruru
3482
09 Apr 2001 - 10 Aug 2015
Location
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