Puke Farm Limited
Type: NZ Limited Company (Ltd)Puke Farm Limited (NZBN 9429032383133) was registered on 25 Feb 2009. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, until 01 Jul 2022. 10000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 3900 shares (39 per cent of shares), namely:
Carmichael, Amy Marie (an individual) located at 261 Mangakahikatea Rd, Rd 1, Matiere postcode 3995,
Carmichael, Carl William (an individual) located at 261 Mangakahikatea Rd, Rd 1, Matiere postcode 3995,
Fms Trustees Limited (an entity) located at 93 Maniapoto Street, Otorohanga, Null postcode 3940. In the second group, a total of 1 shareholder holds 61 per cent of all shares (exactly 6100 shares); it includes
Carmichael, Ronald Douglas (an individual) - located at Rd 1, Matiere. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Douglas Carmichael
Rd 1, Matiere, 3995
Address used since 05 Nov 2012 |
Director | 25 Feb 2009 - current |
|
Douglas John Carmichael
Rd 1, Matiere, 3995
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Carl William Carmichael
Rd 1, Matiere, 3995
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 24 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 02 May 2022 - 24 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 02 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 22 Oct 2015 - 01 Sep 2021 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 27 Mar 2015 - 22 Oct 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 13 Nov 2012 - 27 Mar 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical | 13 Nov 2012 - 22 Oct 2015 |
| Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 | Registered & physical | 14 May 2010 - 13 Nov 2012 |
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Registered & physical | 25 Feb 2009 - 14 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Amy Marie Individual |
261 Mangakahikatea Rd, Rd 1 Matiere 3995 |
17 Dec 2010 - current |
|
Carmichael, Carl William Individual |
261 Mangakahikatea Rd, Rd 1 Matiere 3995 |
17 Dec 2010 - current |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Entity (NZ Limited Company) |
93 Maniapoto Street Otorohanga Null 3940 |
19 Apr 2011 - current |
|
Carmichael, Douglas John Individual |
261 Mangakahikatea Rd, Rd 1 Matiere 3995 |
17 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Ronald Douglas Individual |
Rd 1 Matiere 3995 |
25 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Kristine Marie Individual |
Maitere |
26 Aug 2009 - 17 Dec 2010 |
 |
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Yms Dental Limited 1155 Racecourse Road |