General information

Pukehau Limited

Type: NZ Limited Company (Ltd)
9429045997808
New Zealand Business Number
6250703
Company Number
Registered
Company Status
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description

Pukehau Limited (issued a New Zealand Business Number of 9429045997808) was started on 08 Mar 2017. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 07 May 2019. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 48 shares (48 per cent of shares), namely:
Leida Farming Limited (an entity) located at Rd 2, Ruawai postcode 0592. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Gent Flood Trustee Limited (an entity) - located at Kensington, Whangarei. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Gent, Gregory William, located at Rd 2, Ruawai (a director). "Farm animal investment (not actively farming)" (ANZSIC L662065) is the category the Australian Bureau of Statistics issued Pukehau Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 07 May 2019
Directors
Name and Address Role Period
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Ann Marie Flood
Rd 2, Ruawai, 0592
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Leisha Dawn Gent
Ruawai, 0592
Address used since 03 Nov 2017
Director 03 Nov 2017 - current
Daniel Thomas Knibbs
Ruawai, 0592
Address used since 03 Nov 2017
Director 03 Nov 2017 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 21 Jan 2019 - 07 May 2019
18 Parenga Street, Dargaville, Dargaville, 0310 Registered & physical 08 Mar 2017 - 21 Jan 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Leida Farming Limited
Shareholder NZBN: 9429046225252
Entity (NZ Limited Company)
Rd 2
Ruawai
0592
28 Mar 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gent Flood Trustee Limited
Shareholder NZBN: 9429047313637
Entity (NZ Limited Company)
Kensington
Whangarei
0112
29 Apr 2019 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Gent, Gregory William
Director
Rd 2
Ruawai
0592
08 Mar 2017 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Flood, Ann Marie
Director
Rd 2
Ruawai
0592
08 Mar 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gent, Leisha Dawn
Director
Ruawai
0592
28 Mar 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Knibbs, Daniel Thomas
Director
Ruawai
0592
28 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
Dargaville
0310
08 Mar 2017 - 15 Feb 2019
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
Dargaville
0310
08 Mar 2017 - 15 Feb 2019
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
Dargaville
0310
08 Mar 2017 - 15 Feb 2019
Location
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My Trustees (2012) Limited
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T Guy Farm Operations Limited
18 Parenga Street
Smith Farms Limited
18 Parenga Street
My Trustees (2011) Limited
18 Parenga Street
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