General information
Puruatanga Farm Limited
Type: NZ Limited Company (Ltd)9429040918907
New Zealand Business Number
15301
Company Number
Registered
Company Status
Puruatanga Farm Limited (issued an NZ business number of 9429040918907) was launched on 31 May 1963. 2 addresses are currently in use by the company: Sellar & Sellar, Chartered Accountants, P O Box 54, Masterton (type: physical, service). Same As Registered Office had been their physical address, up until 10 Dec 1999. Puruatanga Farm Limited used other names, namely: Moonmoot Farm Limited from 31 May 1963 to 11 Sep 1980. 39839 shares are allocated to 18 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Bartlett, Terence Lance (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Thompson, Warren S (an individual) - located at Greytown. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mckenzie, Ian R (an individual). The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Queen Street, Masterton | Registered | 26 Jun 1997 |
| Sellar & Sellar, Chartered Accountants, P O Box 54, Masterton | Physical & service | 10 Dec 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel John Mcdougall
Raumati Beach, Kapiti, 5032
Address used since 27 Nov 2015 |
Director | 18 Sep 2009 - current |
|
Lucinda Anne Mcdougall
Greytown, South Wairarapa, 5794
Address used since 27 Nov 2015 |
Director | 18 Sep 2009 - current |
|
John Duncan Mcdougall
Martinborough,
Address used since 24 Jun 1985 |
Director | 24 Jun 1985 - 18 Apr 2009 |
|
Winifred Margaret Mcdougall
Martinborough,
Address used since 24 Jun 1985 |
Director | 24 Jun 1985 - 10 Jan 2009 |
|
Timothy Cair Mcdougall
Martinborough,
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 22 Dec 2000 |
|
Natasha Kim Mcdougall
Martinborough,
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 22 Dec 2000 |
|
Lucinda Anne Cowper
Martinborough,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 20 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 10 Dec 1999 - 10 Dec 1999 |
Financial Data
Financial info
39839
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Terence Lance Individual |
Lower Hutt |
31 May 1963 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Warren S Individual |
Greytown |
31 May 1963 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Ian R Individual |
31 May 1963 - current |
Shares Allocation #4 Number of Shares: 37613
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Guardian Trust Other (Other) |
31 May 1963 - current |
Shares Allocation #5 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Guardian Trust Other (Other) |
31 May 1963 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Plimmer, Ian Roden Individual |
Taupo |
31 May 1963 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Richard James Individual |
Masterton |
31 May 1963 - current |
Shares Allocation #8 Number of Shares: 93
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, John Duncan Individual |
Martinborough |
31 May 1963 - current |
Shares Allocation #9 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Winifred Margaret Individual |
Martinborough |
31 May 1963 - current |
Shares Allocation #10 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowper, Lucinda Anne Individual |
Martinborough |
31 May 1963 - current |
Shares Allocation #11 Number of Shares: 566
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Timothy Cair Individual |
Palmerston North |
31 May 1963 - current |
Shares Allocation #12 Number of Shares: 566
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Daniel John Individual |
Martinborough |
31 May 1963 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, Peter Ramsay Individual |
Masterton |
31 May 1963 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burridge, Richmond Seddon Individual |
Masterton |
31 May 1963 - current |
Shares Allocation #15 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Timothy Cair Individual |
Martinborough |
31 May 1963 - current |
Shares Allocation #16 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Daniel John Individual |
Martinborough |
31 May 1963 - current |
Shares Allocation #17 Number of Shares: 566
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowper, Lucinda Ann Individual |
Martinborough |
31 May 1963 - current |
Shares Allocation #18 Number of Shares: 315
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Guardian Trust Other (Other) |
31 May 1963 - current |
Location
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