General information

Puketea 1998 Farm Company Limited

Type: NZ Limited Company (Ltd)
9429037759070
New Zealand Business Number
926444
Company Number
Registered
Company Status

Puketea 1998 Farm Company Limited (issued a business number of 9429037759070) was incorporated on 28 Sep 1998. 2 addresses are currently in use by the company: 215 Sutherland Road, Manaia, 4641 (type: physical, service). 108 Princess Street, Hawera had been their registered address, up until 26 Aug 2008. Puketea 1998 Farm Company Limited used more names, namely: Puketea Farm Company Limited from 28 Sep 1998 to 15 Aug 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Gibbs G Trustee Limited (an entity) located at New Plymouth, New Plymouth, Null postcode 4310. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gibbs, Grant Warwick (an individual) - located at Rd 28, Hawera. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gibbs, Virginia Stehr, located at Rd 28, Hawera (an individual). Our data was last updated on 09 Mar 2024.

Current address Type Used since
215 Sutherland Road, Manaia, 4641 Physical & service & registered 26 Aug 2008
Directors
Name and Address Role Period
Virginia Stehr Gibbs
Rd 28, Hawera, 4678
Address used since 26 Apr 2016
Director 28 Sep 1998 - current
Grant Warwick Gibbs
Rd 28, Hawera, 4678
Address used since 26 Apr 2016
Director 28 Sep 1998 - current
Addresses
Previous address Type Period
108 Princess Street, Hawera Registered 12 Apr 2000 - 26 Aug 2008
108 Princess Street, Hawera Physical 29 Sep 1998 - 26 Aug 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gibbs G Trustee Limited
Shareholder NZBN: 9429031235259
Entity (NZ Limited Company)
New Plymouth
New Plymouth
Null 4310
26 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Grant Warwick
Individual
Rd 28
Hawera
4678
28 Sep 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Virginia Stehr
Individual
Rd 28
Hawera
4678
28 Sep 1998 - current
Location