General information

Purua Farms Limited

Type: NZ Limited Company (Ltd)
9429040710488
New Zealand Business Number
53916
Company Number
Registered
Company Status

Purua Farms Limited (issued a New Zealand Business Number of 9429040710488) was started on 05 Jul 1956. 2 addresses are currently in use by the company: 67 Normanby Street, Dargaville, 0310 (type: physical, service). 67 Normanby Street, Dargaville had been their registered address, until 01 Jul 2016. 76500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 70202 shares (91.77 per cent of shares), namely:
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Frood, Stephen Barry (an individual) located at Rd 7, Dargaville 0377. In the second group, a total of 1 shareholder holds 8.23 per cent of all shares (exactly 6298 shares); it includes
Frood, Stephen Barry (an individual) - located at Rd 7, Dargaville 0377. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
67 Normanby Street, Dargaville, 0310 Registered 01 Jul 2016
67 Normanby Street, Dargaville, 0310 Physical & service 29 Jun 2018
Directors
Name and Address Role Period
Stephen Barry Frood
Rd 7, Dargaville, 0377
Address used since 17 Feb 2016
Director 17 Feb 2016 - current
Mavis Gwenda Frood
Dargaville, Northland, 0377
Address used since 24 Jul 2015
Director 25 Oct 1989 - 17 Feb 2016
Barry Trefusis Frood
Dargaville,
Address used since 25 Oct 1989
Director 25 Oct 1989 - 21 Mar 2002
Addresses
Previous address Type Period
67 Normanby Street, Dargaville, 0310 Registered 06 Jul 2004 - 01 Jul 2016
67 Normanby Street, Dargaville, 0310 Physical 06 Jul 2004 - 29 Jun 2018
C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville Registered & physical 04 Jul 2003 - 06 Jul 2004
C/- Allen & Allen Limited, Charterdd Accountants, 67 Normanby St, Dargaville Registered 28 Jun 2002 - 04 Jul 2003
C/o K.c. Allen, Normanby St, Dargaville Registered 15 Jun 1999 - 28 Jun 2002
C/- Kc Allen, Normanby Street, Dargaville Physical 23 Jun 1997 - 23 Jun 1997
Financial Data
Financial info
76500
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70202
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
16 Jul 2007 - current
Frood, Stephen Barry
Individual
Rd 7
Dargaville 0377
16 Jul 2007 - current
Shares Allocation #2 Number of Shares: 6298
Shareholder Name Address Period
Frood, Stephen Barry
Individual
Rd 7
Dargaville 0377
16 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Frood, Mavis Gwenda
Individual
Rd 7
Dargaville
0377
16 Jul 2007 - 28 Jul 2016
Frood, Mavis Gwenda
Individual
Rd 7
Dargaville
0377
16 Jul 2007 - 28 Jul 2016
Frood, Mavis Gwenda
Individual
Dargaville
05 Jul 1956 - 16 Jul 2007
Location
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