General information
Pukeake Farm Limited
Type: NZ Limited Company (Ltd)9429032182408
New Zealand Business Number
2270988
Company Number
Registered
Company Status
Pukeake Farm Limited (issued an NZBN of 9429032182408) was registered on 21 Jul 2009. 6 addresess are currently in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ross, Blair Douglas (a director) located at Rd 5, Upokongaro postcode 4575. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ross, Sara Ann (a director) - located at Rd 5, Upokongaro. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui, 4500 | Physical & registered & service | 21 Jul 2009 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 14 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Douglas Ross
Rd 5, Upokongaro, 4575
Address used since 22 Jul 2019
Rd 7, Fordell, 4577
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - current |
|
Sara Ann Ross
Rd 5, Upokongaro, 4575
Address used since 22 Jul 2019
Rd 7, Fordell, 4577
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - current |
|
Donald Mcrae Wickham
R D 6, Wanganui, 4501
Address used since 12 Aug 2015 |
Director | 21 Jul 2009 - 06 Jun 2018 |
|
Petrine Marie Wickham
R D 6, Wanganui, 4501
Address used since 12 Aug 2015 |
Director | 21 Jul 2009 - 06 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Blair Douglas Director |
Rd 5 Upokongaro 4575 |
06 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Sara Ann Director |
Rd 5 Upokongaro 4575 |
06 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Petrine Marie Individual |
R D 6 Wanganui |
21 Jul 2009 - 06 Jun 2018 |
|
Wickham, Donald Mcrae Individual |
R D 6 Wanganui |
21 Jul 2009 - 06 Jun 2018 |
Location
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