General information

Pukio East Dairies Limited

Type: NZ Limited Company (Ltd)
9429041722305
New Zealand Business Number
5687757
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Pukio East Dairies Limited (issued a business number of 9429041722305) was incorporated on 24 Apr 2015. 2 addresses are currently in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, physical). 14 Second Street, Lansdowne, Masterton had been their physical address, up until 15 Jun 2020. 7835000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 3431400 shares (43.8 per cent of shares), namely:
Didsbury, Guy Stuart (an individual) located at Rd 2, Pirinoa postcode 5772,
Warren, Robyn Wendy (an individual) located at Rd 2, Featherston postcode 5772,
Warren, Holmes Michael Neal (a director) located at Rd2, Featherston postcode 5772. As far as the second group is concerned, a total of 2 shareholders hold 32.12 per cent of all shares (2516400 shares); it includes
Boschma, Toni Elizabeth (an individual) - located at Rd 1, Dyerville,
Boschma, Marcel (a director) - located at Rd 1, Dyerville. The 3rd group of shareholders, share allocation (1887200 shares, 24.09%) belongs to 1 entity, namely:
Murdoch, Donald Keith, located at Lansdowne, Masterton (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Pukio East Dairies Limited. The Businesscheck data was last updated on 18 May 2024.

Current address Type Used since
111 Manuka Street, Lansdowne, Masterton, 5810 Service & physical 15 Jun 2020
34 Bannister Street, Masterton, New Zealand, 5810 Registered 17 Aug 2023
Directors
Name and Address Role Period
Donald Keith Murdoch
Lansdowne, Masterton, 5810
Address used since 24 Apr 2015
Lansdowne, Masterton, 5810
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Holmes Michael Neal Warren
Rd2, Featherston, 5772
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Marcel Boschma
Rd 1, Dyerville, 5781
Address used since 05 Jun 2020
Rd 1, Martinborough, 5781
Address used since 15 Jun 2017
Rd 3, Martinborough, 5783
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Ian Ronald Mckenzie
Masterton, Masterton, 5810
Address used since 05 Jun 2020
Masterton, 5810
Address used since 12 Jul 2019
Director 12 Jul 2019 - 09 Nov 2021
Bruce Douglas Mckenzie
Rd3, Eketahuna, 4996
Address used since 24 Apr 2015
Director 24 Apr 2015 - 12 Jul 2019
Addresses
Previous address Type Period
14 Second Street, Lansdowne, Masterton, 5810 Physical 24 Apr 2015 - 15 Jun 2020
34 Bannister Street, Masterton, Masterton, 5810 Registered 24 Apr 2015 - 17 Aug 2023
Financial Data
Financial info
7835000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3431400
Shareholder Name Address Period
Didsbury, Guy Stuart
Individual
Rd 2
Pirinoa
5772
24 Apr 2015 - current
Warren, Robyn Wendy
Individual
Rd 2
Featherston
5772
24 Apr 2015 - current
Warren, Holmes Michael Neal
Director
Rd2
Featherston
5772
24 Apr 2015 - current
Shares Allocation #2 Number of Shares: 2516400
Shareholder Name Address Period
Boschma, Toni Elizabeth
Individual
Rd 1
Dyerville
5781
24 Apr 2015 - current
Boschma, Marcel
Director
Rd 1
Dyerville
5781
24 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1887200
Shareholder Name Address Period
Murdoch, Donald Keith
Director
Lansdowne
Masterton
5810
24 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Entity
Palmerston North
24 Apr 2015 - 01 Mar 2022
Patitapu Farming Co Limited
Shareholder NZBN: 9429032780635
Company Number: 2122048
Entity
Dannevirke
24 Apr 2015 - 29 Nov 2021
Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Entity
Palmerston North
24 Apr 2015 - 01 Mar 2022
Patitapu Farming Co Limited
Shareholder NZBN: 9429032780635
Company Number: 2122048
Entity
Dannevirke
24 Apr 2015 - 29 Nov 2021
Warren, Holmes David
Individual
Rd2
Featherston
5772
24 Apr 2015 - 27 Oct 2021
Location
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