General information

Pukaka Farms Limited

Type: NZ Limited Company (Ltd)
9429039446428
New Zealand Business Number
395222
Company Number
Registered
Company Status

Pukaka Farms Limited (issued an NZ business identifier of 9429039446428) was registered on 31 May 1988. 2 addresses are in use by the company: 54 Messenger Terrace, Oakura, Oakura, 4314 (type: physical, registered). 7 Clinton Street, Fitzroy, New Plymouth had been their physical address, up until 14 Feb 2020. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Harvey, Allan Maurice (a director) located at Oakura postcode 4314. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Harvey, Barbara Jean (an individual) - located at Oakura, Oakura. Businesscheck's information was updated on 28 Apr 2024.

Current address Type Used since
54 Messenger Terrace, Oakura, Oakura, 4314 Physical & registered & service 14 Feb 2020
Directors
Name and Address Role Period
Barbara Jean Harvey
Oakura, 4314
Address used since 15 Sep 2015
Director 20 Apr 1992 - current
Allan Maurice Harvey
Oakura, 4314
Address used since 15 Sep 2015
Director 20 Apr 1992 - current
Addresses
Previous address Type Period
7 Clinton Street, Fitzroy, New Plymouth, 4312 Physical & registered 15 Feb 2019 - 14 Feb 2020
331 Devon Street East, New Plymouth, 4312 Registered 20 Feb 2015 - 15 Feb 2019
331 Devon Street East, New Plymouth, 4312 Physical 05 Feb 2010 - 15 Feb 2019
C/-horton & Co Ltd, 331 Devon Street East, New Plymouth, 4312 Registered 05 Feb 2010 - 20 Feb 2015
C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth Physical & registered 20 Feb 2007 - 05 Feb 2010
C/-stratagem, 28 Vivian Street, New Plymouth Physical 16 Feb 2006 - 20 Feb 2007
C/-stratagem, 28 Vivian Street, New Plymouth Registered 18 Apr 2005 - 20 Feb 2007
63 Devon St, West New Plymouth Registered 03 Oct 2003 - 18 Apr 2005
63 Devon St, West New Plymouth Physical 03 Oct 2003 - 16 Feb 2006
Main Road, R D 31, Opunake Registered 19 May 2003 - 03 Oct 2003
C/ Coopers & Lybrand, Cnr Devon Street West & Robe Street, New Plymouth Registered 13 Mar 2001 - 19 May 2003
Pricewaterhousecoopers, Cnr. Devon Street West & Robe Street, New Plymouth Physical 13 Mar 2001 - 03 Oct 2003
C/- Coopers & Lybrand, Cnr. Devon Street West & Robe Street, New Plymouth Physical 13 Mar 2001 - 13 Mar 2001
- Physical 20 Feb 1992 - 13 Mar 2001
C/o Robinson & Gibson, 30 Tasman Street, Opunake Registered 11 Dec 1991 - 13 Mar 2001
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Harvey, Allan Maurice
Director
Oakura
4314
26 Jan 2022 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Harvey, Barbara Jean
Individual
Oakura
Oakura
4314
31 May 1988 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Alan Maurice
Individual
Oakura
Oakura
4314
31 May 1988 - 26 Jan 2022
Location
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