General information
Puniu Farms Limited
Type: NZ Limited Company (Ltd)9429035865681
New Zealand Business Number
1353662
Company Number
Registered
Company Status
Puniu Farms Limited (NZBN 9429035865681) was launched on 25 Jul 2003. 2 addresses are 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, up to 01 Jul 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Jones, Leah Delwyn (an individual) located at Rd 5, Te Awamutu postcode 3875. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Jones, Bradley Elliot (an individual) - located at Rd 5, Te Awamutu,
Jones, Leah Delwyn (an individual) - located at Rd 5, Te Awamutu. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Elliot Jones
Rd 5, Te Awamutu, 3875
Address used since 09 Mar 2018
Rd 5, Te Awamutu, 3875
Address used since 18 Aug 2003 |
Director | 18 Aug 2003 - current |
|
Phillip Lloyd Jones
Rd 5, Te Awamutu, 3875
Address used since 24 Feb 2010 |
Director | 25 Jul 2003 - 21 Dec 2016 |
|
Elizabeth Catherine Jones
Rd 5, Te Awamutu, 3875
Address used since 24 Feb 2010 |
Director | 25 Jul 2003 - 23 Nov 2015 |
Addresses
| 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 | 03 May 2022 - 24 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 07 Sep 2015 - 01 Sep 2021 |
| Shop4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 16 Apr 2015 - 07 Sep 2015 |
| Shop4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 04 Mar 2013 - 16 Apr 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 17 Feb 2012 - 04 Mar 2013 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical | 26 Jul 2010 - 04 Mar 2013 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 26 Jul 2010 - 17 Feb 2012 |
| 195 Mahoe Street, Te Awamutu | Registered & physical | 18 Feb 2009 - 26 Jul 2010 |
| C/- Gyde Wansbone, Chartered Accountants, 41 Bank Street, Te Awamutu | Physical & registered | 25 Jul 2003 - 18 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Leah Delwyn Individual |
Rd 5 Te Awamutu 3875 |
23 Dec 2016 - current |
Shares Allocation #3 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Bradley Elliot Individual |
Rd 5 Te Awamutu 3875 |
03 Feb 2004 - current |
|
Jones, Leah Delwyn Individual |
Rd 5 Te Awamutu 3875 |
23 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Mervyn Douglas Individual |
Te Awamutu |
03 Feb 2004 - 27 Jun 2011 |
|
Jones, Phillip Lloyd Individual |
Rd 5 Te Awamutu 3875 |
03 Feb 2004 - 23 Dec 2016 |
|
Jones, Elizabeth Catherine Individual |
Rd 5 Te Awamutu 3875 |
03 Feb 2004 - 23 Dec 2016 |
|
Jones, Phillip Lloyd Individual |
Rd 5 Te Awamutu 3875 |
03 Feb 2004 - 23 Dec 2016 |
|
Jones, Phillip Lloyd Individual |
Rd 5 Te Awamutu 3875 |
03 Feb 2004 - 23 Dec 2016 |
|
Jones, Elizabeth Catherine Individual |
Rd 5 Te Awamutu 3875 |
25 Jul 2003 - 23 Dec 2016 |
|
Jones, Phillip Lloyd Individual |
Rd 5 Te Awamutu 3875 |
25 Jul 2003 - 23 Dec 2016 |
|
Gyde, Mervyn Douglas Individual |
Te Awamutu |
03 Feb 2004 - 27 Jun 2011 |
|
Jones, Phillip Lloyd Individual |
R D 5 Te Awamutu |
03 Feb 2004 - 23 Dec 2016 |
|
Jones, Elizabeth Catherine Individual |
R D 5 Te Awamutu 3875 |
03 Feb 2004 - 23 Dec 2016 |
|
Puniu Trustee Company Limited Shareholder NZBN: 9429031241014 Company Number: 3249308 Entity |
27 Jun 2011 - 23 Dec 2016 | |
|
Puniu Trustee Company Limited Shareholder NZBN: 9429031241014 Company Number: 3249308 Entity |
27 Jun 2011 - 23 Dec 2016 | |
|
Jones, Bradley Elliot Individual |
Rd 5 Te Awamutu 3875 |
03 Feb 2004 - 30 Nov 2017 |
|
Bradley Elliot Jones Individual |
Rd 5 Te Awamutu 3875 |
03 Feb 2004 - 30 Nov 2017 |
Location
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