Pungaere Farm Limited
Type: NZ Limited Company (Ltd)Pungaere Farm Limited (issued an NZ business number of 9429036441891) was registered on 24 Jun 2002. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their physical address, up until 11 Dec 2019. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Mccracken, Megan Jean (an individual) located at R D 2, Kerikeri postcode 0295. In the second group, a total of 3 shareholders hold 98.33 per cent of all shares (118 shares); it includes
Taylor, Keith Alan (an individual) - located at R D 2, Kerikeri,
Johnston O'shea Trustee Limited (an entity) - located at Whangarei,
Mccracken, Megan Jean (an individual) - located at R D 2, Kerikeri. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Taylor, Keith Alan, located at R D 2, Kerikeri (an individual). Businesscheck's data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical & service | 11 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Alan Taylor
Rd 2, Kerikeri, 0295
Address used since 08 Feb 2024
Rd 2, Kerikeri, 0295
Address used since 10 Feb 2010 |
Director | 07 Mar 2003 - current |
|
Megan Jean Mccracken
Rd 2, Kerikeri, 0295
Address used since 08 Feb 2024
Rd 2, Kerikeri, 0295
Address used since 10 Feb 2010 |
Director | 29 Apr 2009 - current |
|
Megan Jean Mccracken
Rd 2, Waipapa, Kerikeri,
Address used since 16 Dec 2002 |
Director | 24 Jun 2002 - 22 Feb 2006 |
|
Keith Allan Taylor
Rd 2, Waipapa, Kerikeri,
Address used since 16 Dec 2002 |
Director | 24 Jun 2002 - 07 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 11 Sep 2014 - 11 Dec 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical | 26 Feb 2009 - 11 Sep 2014 |
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered | 26 Feb 2009 - 11 Sep 2014 |
| Johnston O'shea Limited, 4 Vinery Lane, Whangarei | Registered & physical | 29 May 2008 - 26 Feb 2009 |
| B D O Spicers, Homestead Road, Kerikeri | Registered & physical | 24 Jun 2002 - 29 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Megan Jean Individual |
R D 2 Kerikeri 0295 |
24 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Keith Alan Individual |
R D 2 Kerikeri 0295 |
24 Jun 2002 - current |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Entity (NZ Limited Company) |
Whangarei 0112 |
26 Aug 2010 - current |
|
Mccracken, Megan Jean Individual |
R D 2 Kerikeri 0295 |
24 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Keith Alan Individual |
R D 2 Kerikeri 0295 |
24 Jun 2002 - current |
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |