General information

Pukenui Farms Limited

Type: NZ Limited Company (Ltd)
9429038213120
New Zealand Business Number
831303
Company Number
Registered
Company Status

Pukenui Farms Limited (NZBN 9429038213120) was launched on 17 Oct 1996. 8 addresess are in use by the company: 25 Longbeach Drive, Castlecliff, Whanganui, 4501 (type: registered, service). Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui had been their registered address, up until 01 Oct 2004. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Kelly, Isabel Anne (an individual) located at Castlecliff, Whanganui postcode 4501,
Kelly Trustees 2017 Limited (an entity) located at Castlecliff, Whanganui postcode 4501,
Kelly, Lance Peter (an individual) located at Castlecliff, Whanganui postcode 4501. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Kelly, Lance Peter (an individual) - located at Castlecliff, Whanganui. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kelly, Isabel Anne, located at Castlecliff, Whanganui (an individual). Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
16 Bell Street, Wanganui Physical & registered & service 01 Oct 2004
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 10 Mar 2023
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 09 Aug 2023
25 Longbeach Drive, Castlecliff, Whanganui, 4501 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Isabel Anne Kelly
Castlecliff, Whanganui, 4501
Address used since 30 Mar 2017
Director 17 Oct 1996 - current
Lance Peter Kelly
Castlecliff, Whanganui, 4501
Address used since 30 Mar 2017
Director 17 Oct 1996 - current
Addresses
Other active addresses
Type Used since
25 Longbeach Drive, Castlecliff, Whanganui, 4501 Registered & service 01 Nov 2023
Previous address Type Period
Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui Registered 11 Apr 2000 - 01 Oct 2004
Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui Registered 10 Apr 2000 - 11 Apr 2000
Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui Physical 18 Oct 1996 - 01 Oct 2004
Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui Physical 18 Oct 1996 - 18 Oct 1996
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Kelly, Isabel Anne
Individual
Castlecliff
Whanganui
4501
17 Oct 1996 - current
Kelly Trustees 2017 Limited
Shareholder NZBN: 9429046245939
Entity (NZ Limited Company)
Castlecliff
Whanganui
4501
17 Mar 2020 - current
Kelly, Lance Peter
Individual
Castlecliff
Whanganui
4501
17 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelly, Lance Peter
Individual
Castlecliff
Whanganui
4501
17 Oct 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelly, Isabel Anne
Individual
Castlecliff
Whanganui
4501
17 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Summerhays, John
Individual
Lynmouth
New Plymouth
4310
17 Oct 1996 - 17 Mar 2020
Location
Companies nearby