General information

Pukearoha Farms Limited

Type: NZ Limited Company (Ltd)
9429036928903
New Zealand Business Number
1133312
Company Number
Registered
Company Status

Pukearoha Farms Limited (NZBN 9429036928903) was launched on 20 Apr 2001. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 01 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Janson, Deanna (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Janson, Seth Leon (an individual) - located at Rd 2, Napier. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Seth Leon Janson
Rd 2, Napier, 4182
Address used since 10 Apr 2018
Taradale, Napier, 4112
Address used since 18 Feb 2011
Director 20 Apr 2001 - current
Leonard Albert Janson
Hastings,
Address used since 20 Apr 2001
Director 20 Apr 2001 - 18 Feb 2005
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 24 Mar 2016 - 01 Nov 2019
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 09 Feb 2016 - 24 Mar 2016
313 Eastbourne Street West, Hastings, 4122 Registered & physical 03 Mar 2010 - 09 Feb 2016
313 Eastbourne St West, Hastings Physical 11 Sep 2005 - 03 Mar 2010
313 Eastbourne Street West, Hastings Registered 11 Sep 2005 - 03 Mar 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical & registered 11 Feb 2003 - 11 Sep 2005
506 Hart Drive, Hastings Physical & registered 30 Jan 2003 - 11 Feb 2003
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 20 Apr 2001 - 30 Jan 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Janson, Deanna
Individual
Rd 2
Napier
4182
18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Janson, Seth Leon
Individual
Rd 2
Napier
4182
20 Apr 2001 - current
Location
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