General information

Pukewhai Farms Limited

Type: NZ Limited Company (Ltd)
9429035860785
New Zealand Business Number
1355986
Company Number
Registered
Company Status

Pukewhai Farms Limited (issued a business number of 9429035860785) was started on 24 Jul 2003. 2 addresses are currently in use by the company: 143 Main Street, Pahiatua, 4910 (type: physical, service). 143 Main Street, Pahiatua had been their physical address, up to 20 Jun 2017. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Hewitt, Timothy David (a director) located at Rd 4, Pahiatua postcode 4984. As far as the second group is concerned, a total of 1 shareholder holds 21.51 per cent of all shares (exactly 21512 shares); it includes
Dunn, Janet Margaret (an individual) - located at Waipukurau, Waipukurau. Next there is the next group of shareholders, share allocation (78486 shares, 78.49%) belongs to 2 entities, namely:
Davey, Brett John Rex, located at Pahiatua, Pahiatua (an individual),
Hewitt, Timothy David, located at Rd 4, Pahiatua (a director). The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
143 Main Street, Pahiatua, 4910 Physical & service & registered 20 Jun 2017
Directors
Name and Address Role Period
Timothy David Hewitt
Rd 4, Pahiatua, 4984
Address used since 01 Jun 2018
Pahiatua, 4984
Address used since 28 Jun 2016
Director 24 Jul 2003 - current
Nicola Hewitt
Rd 4, Pahiatua, 4984
Address used since 01 Jun 2018
Pahiatua, 4984
Address used since 28 Jun 2016
Director 27 Jul 2003 - current
Bridget Bailey
R D 4, Pahiatua,
Address used since 24 Jul 2003
Director 24 Jul 2003 - 30 May 2013
Terence Joseph Bailey
R D 4, Pahiatua,
Address used since 01 Jun 2004
Director 24 Jul 2003 - 30 May 2013
Addresses
Previous address Type Period
143 Main Street, Pahiatua, 4910 Physical & registered 06 Jul 2016 - 20 Jun 2017
143 Main Street, Pahiatua Registered & physical 24 Jul 2003 - 06 Jul 2016
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hewitt, Timothy David
Director
Rd 4
Pahiatua
4984
07 Jun 2011 - current
Shares Allocation #2 Number of Shares: 21512
Shareholder Name Address Period
Dunn, Janet Margaret
Individual
Waipukurau
Waipukurau
4200
09 Jul 2004 - current
Shares Allocation #4 Number of Shares: 78486
Shareholder Name Address Period
Davey, Brett John Rex
Individual
Pahiatua
Pahiatua
4910
28 Mar 2008 - current
Hewitt, Timothy David
Director
Rd 4
Pahiatua
4984
07 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Terence Joseph
Individual
Rd 4
Pahiatua
09 Jul 2004 - 10 Jun 2013
Hewitt, Nicola Jane
Individual
Rd 4
Pahiatua
4984
09 Jul 2004 - 09 Jul 2004
Hewitt, Nicola Jane
Individual
Rd 4
Pahiatua
4984
09 Jul 2004 - 09 Jul 2004
Hewitt, Nicola Jane
Individual
Pahiatua
09 Jul 2004 - 09 Jul 2004
Hewitt, Timothy David
Individual
Pahiatua
09 Jul 2004 - 21 Jun 2006
Hewitt, Peter John
Individual
Rd 1
Pahiatua
28 Mar 2008 - 15 Aug 2013
Hewitt, Nicola Jane
Individual
Pahiatua
09 Jul 2004 - 09 Jul 2004
Parker, Marie
Individual
Pahiatua
24 Jul 2003 - 09 Jul 2004
Hewitt Properties Ltd
Shareholder NZBN: 9429040837093
Company Number: 30927
Entity
21 Jun 2006 - 07 Jun 2011
Hewitt, Nicola Jane
Individual
Pahiatua
09 Jul 2004 - 09 Jul 2004
Davey, Brett John Rex
Individual
Pahiatua
09 Jul 2004 - 09 Jul 2004
Bailey, Bridget Marie
Individual
Rd 4
Pahiatua
09 Jul 2004 - 10 Jun 2013
Hewitt, Jodie Lee
Individual
Rd 1
Pahiatua
28 Mar 2008 - 15 Aug 2013
Hewitt Properties Ltd
Shareholder NZBN: 9429040837093
Company Number: 30927
Entity
21 Jun 2006 - 07 Jun 2011
Hewitt, Timothy David
Individual
Pahiatua
09 Jul 2004 - 21 Jun 2006
Location
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