Pukenga Farms Limited
Type: NZ Limited Company (Ltd)Pukenga Farms Limited (issued an NZ business identifier of 9429040080000) was launched on 11 Jul 1973. 2 addresses are currently in use by the company: 8 Queen Street, Te Puke, 3119 (type: registered, physical). 126 Jellicoe Street, Te Puke, Te Puke had been their registered address, until 28 Feb 2018. 5000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 742 shares (14.84 per cent of shares), namely:
Bennetts Proactive Trustee Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Tapsell, Kiri Raymond William (a director) located at Rd 9, Te Puke postcode 3189. When considering the second group, a total of 1 shareholder holds 84.18 per cent of all shares (exactly 4209 shares); it includes
Bennetts Proactive Trustee Limited (an entity) - located at Te Puke, Te Puke. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Tapsell, Kiri Raymond William, located at Rd 9, Te Puke (a director). Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Waewaetutuki Road, R D 9, Te Puke, 3189 | Service & physical | 05 Aug 2011 |
| 8 Queen Street, Te Puke, 3119 | Registered | 28 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Elizabeth Tapsell
Rd 9, Te Puke, 3189
Address used since 21 Jul 2010 |
Director | 23 May 1983 - current |
|
Kiri Raymond William Tapsell
Rd 9, Te Puke, 3189
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Elaine Rawinia Tapsell
Te Puke, 3189
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Warwick Tuaakai Tapsell
Rd 9, Te Puke, 3189
Address used since 21 Jul 2010 |
Director | 23 May 1983 - 10 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| 126 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered | 07 Aug 2013 - 28 Feb 2018 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered | 29 Jul 2008 - 07 Aug 2013 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Physical | 29 Jul 2008 - 05 Aug 2011 |
| V G Garton, 52 Jellicoe St, Te Puke | Registered | 23 Jun 1997 - 29 Jul 2008 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| V Garton, Chartered Accountant, Club Buildings, Jellicoe Street, Te Puke | Physical | 18 Feb 1992 - 29 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetts Proactive Trustee Limited Shareholder NZBN: 9429030443341 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
13 Oct 2015 - current |
|
Tapsell, Kiri Raymond William Director |
Rd 9 Te Puke 3189 |
13 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetts Proactive Trustee Limited Shareholder NZBN: 9429030443341 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
13 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapsell, Kiri Raymond William Director |
Rd 9 Te Puke 3189 |
13 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
22 Jun 2009 - 13 Oct 2015 | |
|
Tapsell, Warick Tuaakai Individual |
Rd 9 Te Puke |
11 Jul 1973 - 04 Feb 2016 |
|
Tapsell, Warick Tuaakai Individual |
Rd 9 Te Puke |
11 Jul 1973 - 04 Feb 2016 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke 3119 |
11 Jul 1973 - 16 Oct 2015 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke 3119 |
11 Jul 1973 - 16 Oct 2015 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke |
11 Jul 1973 - 16 Oct 2015 |
|
Tapsell, Marguarite Olive Individual |
Rd 9 Te Puke |
11 Jul 1973 - 28 Jul 2011 |
|
Garton, Vernon Geoffrey Individual |
Rd 9 Te Puke |
11 Jul 1973 - 22 Jun 2009 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke 3119 |
11 Jul 1973 - 16 Oct 2015 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke 3119 |
11 Jul 1973 - 16 Oct 2015 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke 3119 |
11 Jul 1973 - 16 Oct 2015 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke 3119 |
11 Jul 1973 - 16 Oct 2015 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke 3119 |
11 Jul 1973 - 16 Oct 2015 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke 3119 |
11 Jul 1973 - 16 Oct 2015 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke 3119 |
11 Jul 1973 - 16 Oct 2015 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke 3119 |
11 Jul 1973 - 16 Oct 2015 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
22 Jun 2009 - 13 Oct 2015 | |
|
Tapsell, Marguarite Olive Individual |
Rd 9 Te Puke |
11 Jul 1973 - 28 Jul 2011 |
|
Tapsell, Elaine Rawinina Individual |
Te Puke 3153 |
28 Jul 2011 - 13 Oct 2015 |
|
Tapsell, Annette Elizabeth Individual |
Rd 9 Te Puke 3119 |
11 Jul 1973 - 16 Oct 2015 |
|
Garton, Vernon Geoffrey Individual |
Rd 9 Te Puke |
11 Jul 1973 - 22 Jun 2009 |
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