General information

Puriri Glen Farms Limited

Type: NZ Limited Company (Ltd)
9429040415659
New Zealand Business Number
103499
Company Number
Registered
Company Status

Puriri Glen Farms Limited (NZBN 9429040415659) was registered on 20 Jul 1978. 2 addresses are currently in use by the company: 67 Normanby Street, Dargaville, Dargaville, 0310 (type: registered, physical). 67 Normanby Street, Dargaville, Dargaville had been their registered address, up until 31 Aug 2016. 25000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 3103 shares (12.41 per cent of shares), namely:
Macdonald, Sarah (an individual) located at Rd 2, Dargaville postcode 0372. When considering the second group, a total of 1 shareholder holds 26.32 per cent of all shares (6579 shares); it includes
Macdonald, Shaun Athol (an individual) - located at Rd 2, Dargaville. Next there is the next group of shareholders, share allotment (15257 shares, 61.03%) belongs to 2 entities, namely:
Ebp Trustees 2016 Limited, located at Whangarei, Whangarei (an entity),
Macdonald, Colin Richard, located at Rd 2, Dargaville (an individual). Our database was last updated on 25 May 2025.

Current address Type Used since
67 Normanby Street, Dargaville, Dargaville, 0310 Registered & physical & service 31 Aug 2016
Directors
Name and Address Role Period
Colin Richard Macdonald
Rd 2, Dargaville, 0372
Address used since 08 Nov 2023
Rd 7, Dargaville, 0377
Address used since 18 Sep 2009
Director 25 Oct 1989 - current
Shaun Athol Macdonald
Rd 2, Dargaville, 0372
Address used since 18 Mar 2021
Director 18 Mar 2021 - current
Christopher Grant Macdonald
Rd 7, Dargaville, 0377
Address used since 08 Nov 2023
Rd 2, Dargaville, 0372
Address used since 18 Mar 2021
Director 18 Mar 2021 - 16 Apr 2025
Kathryn Ann Macdonald
Rd 7, Dargaville, 0377
Address used since 18 Sep 2009
Director 27 Sep 1993 - 15 Nov 2024
Reginald Richard Macdonald
Dargaville,
Address used since 25 Oct 1989
Director 25 Oct 1989 - 27 Sep 1993
Colleen Patricia Macdonald
Dargaville,
Address used since 25 Oct 1989
Director 25 Oct 1989 - 27 Sep 1993
Addresses
Previous address Type Period
67 Normanby Street, Dargaville, Dargaville, 0310 Registered & physical 18 Sep 2013 - 31 Aug 2016
C/-gilmore Brown Ltd, 67 Normanby Street, Dargaville Registered & physical 07 Oct 2004 - 18 Sep 2013
Allen & Allen Ltd, 67 Normanby St, Dargaville Registered 03 Oct 2001 - 07 Oct 2004
Allen & Allen, Normanby St, Dargaville Registered 03 Oct 2000 - 03 Oct 2001
Allen & Allen, Power Board Bldgs, Normanby St, Dargaville Registered 29 Sep 1999 - 03 Oct 2000
Allen & Allen Ltd, 67 Normanby Street, Dargaville Physical 12 Sep 1997 - 12 Sep 1997
Allen & Allen, Power Board Building, Normanby Street, Dargaville Physical 12 Sep 1997 - 12 Sep 1997
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3103
Shareholder Name Address Period
Macdonald, Sarah
Individual
Rd 2
Dargaville
0372
12 Jul 2018 - current
Shares Allocation #2 Number of Shares: 6579
Shareholder Name Address Period
Macdonald, Shaun Athol
Individual
Rd 2
Dargaville
0372
09 Jun 2010 - current
Shares Allocation #3 Number of Shares: 15257
Shareholder Name Address Period
Ebp Trustees 2016 Limited
Shareholder NZBN: 9429042318293
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
19 Apr 2021 - current
Macdonald, Colin Richard
Individual
Rd 2
Dargaville
0372
20 Jul 1978 - current
Shares Allocation #4 Number of Shares: 51
Shareholder Name Address Period
Macdonald, Colin Richard
Individual
Rd 2
Dargaville
0372
20 Jul 1978 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Macdonald, Michael Richard
Individual
Rd 7
Dargaville
0377
31 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Christopher Grant
Individual
Rd 7
Dargaville
0377
31 May 2010 - 05 May 2025
Macdonald, Christopher Grant
Individual
Rd 7
Dargaville
0377
31 May 2010 - 05 May 2025
Macdonald, Kathryn Ann
Individual
Rd 7
Dargaville
0377
20 Jul 1978 - 12 Dec 2024
Macdonald, Kathryn Ann
Individual
Rd 7
Dargaville
0377
20 Jul 1978 - 12 Dec 2024
Macdonald, Kathryn Ann
Individual
Rd 7
Dargaville
0377
20 Jul 1978 - 12 Dec 2024
Macdonald, Kathryn Ann
Individual
Rd 7
Dargaville
0377
20 Jul 1978 - 12 Dec 2024
Macdonald, Kathryn Ann
Individual
Rd 7
Dargaville
0377
20 Jul 1978 - 12 Dec 2024
Macdonald, Kathryn Ann
Individual
Rd 7
Dargaville
0377
20 Jul 1978 - 12 Dec 2024
Location
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