Pukeatua Farming Company Limited
Type: NZ Limited Company (Ltd)Pukeatua Farming Company Limited (issued an NZ business identifier of 9429036771134) was launched on 14 Sep 2001. 6 addresess are currently in use by the company: Turakina Valley Road, Rd 1, Taihape, 4791 (type: registered, service). 388 Turakina Valley Road, Rd 1, Taihape had been their registered address, up to 24 Sep 2020. 359689 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 359687 shares (100% of shares), namely:
Sherratt, Leanne Yvonne (an individual) located at Rd1, Taihape postcode 4791,
Sherratt, Andrew William (an individual) located at Rd1, Taihape postcode 1497. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Sherratt, Andrew William (an individual) - located at Rd1, Taihape. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Sherratt, Leanne Yvonne, located at Rd1, Taihape (an individual). "Beef cattle and sheep farming" (ANZSIC A014410) is the classification the ABS issued to Pukeatua Farming Company Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Albany Street, North Dunedin, Dunedin, 9016 | Other (Address For Share Register) | 02 Dec 2016 |
| 308 Queen Street East, Hastings, 4172 | Registered & physical | 24 Sep 2020 |
| Po Box 40, Hastings, 4156 | Postal | 02 Sep 2022 |
| 308 Queen Street East, Hastings, 4172 | Delivery | 02 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Sherratt
Rd 1, Taihape, 4791
Address used since 11 Sep 2015 |
Director | 14 Sep 2001 - current |
|
Leanne Yvonne Sherratt
Rd 1, Taihape, 4791
Address used since 11 Sep 2015 |
Director | 14 Sep 2001 - current |
| Jane B. | Director | 14 Sep 2001 - 13 Sep 2019 |
| Type | Used since | |
|---|---|---|
| 308 Queen Street East, Hastings, 4172 | Delivery | 02 Sep 2022 |
| Turakina Valley Road, Rd 1, Taihape, 4791 | Registered & service | 25 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 388 Turakina Valley Road, Rd 1, Taihape, 4791 | Registered & physical | 03 Aug 2020 - 24 Sep 2020 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered | 04 Sep 2018 - 03 Aug 2020 |
| 27 Albany Street, North Dunedin, Dunedin, 9016 | Registered | 12 Dec 2016 - 04 Sep 2018 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical | 12 Dec 2016 - 03 Aug 2020 |
| 27 Albany Street, Dunedin North, Dunedin | Registered & physical | 07 Oct 2005 - 12 Dec 2016 |
| Pm Fitzgibbon & Co Ltd, 24a Traford St, Gore | Registered & physical | 23 Aug 2004 - 07 Oct 2005 |
| C-p M Fitzgibbon & Co Limited, Chartered Accountant, 72 Main Street, Gore | Registered & physical | 14 Sep 2001 - 23 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherratt, Leanne Yvonne Individual |
Rd1 Taihape 4791 |
25 Aug 2017 - current |
|
Sherratt, Andrew William Individual |
Rd1 Taihape 1497 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherratt, Andrew William Individual |
Rd1, Taihape |
14 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherratt, Leanne Yvonne Individual |
Rd1, Taihape |
14 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald, Murray Bruce Individual |
Rd1 Taihape 4791 |
25 Aug 2017 - 02 Sep 2022 |
|
Donald, Murray Bruce Individual |
Rd1 Taihape 4791 |
25 Aug 2017 - 02 Sep 2022 |
|
Estate Of Jane Buchanan Other |
67 Raffles Street Napier 4110 |
13 Sep 2019 - 28 Mar 2022 |
|
Estate Of Jane Buchanan Other |
67 Raffles Street Napier 4110 |
13 Sep 2019 - 28 Mar 2022 |
|
Buchanan, Jane Individual |
52260 Marac France |
14 Sep 2001 - 13 Sep 2019 |
|
Buchanan, Jane Individual |
52260 Marac France |
14 Sep 2001 - 13 Sep 2019 |
|
Null - Aw & Ly Sherratt Family Trust Other |
13 Dec 2012 - 25 Aug 2017 | |
|
Aw & Ly Sherratt Family Trust Other |
13 Dec 2012 - 25 Aug 2017 |
 |
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