Pukewhenua Farms Limited
Type: NZ Limited Company (Ltd)Pukewhenua Farms Limited (issued a New Zealand Business Number of 9429040444123) was started on 19 Jan 1976. 3 addresses are currently in use by the company: 111 Corbett Road, Hikurangi, 0182 (type: registered, physical). 95 Corbett Road, Rd 2, Hikurangi had been their registered address, up until 30 Sep 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 899 shares (89.9 per cent of shares), namely:
Mason, Alice Kay (an individual) located at Hikurangi postcode 0182,
Coastal Accounting Trustees (2018) Limited (an entity) located at Kamo, Kamo postcode 0112,
Mason, Christopher David (an individual) located at Hikurangi postcode 0182. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mason, Christopher David (an individual) - located at Hikurangi. Next there is the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mason, Alice Kay, located at Hikurangi (an individual). Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Grant Street, Kamo, Whangarei, 0112 | Other (Address For Share Register) | 07 Sep 2020 |
| 111 Corbett Road, Hikurangi, 0182 | Registered & physical & service | 30 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Mason
Hikurangi, 0182
Address used since 22 Sep 2021
R D 2, Hikurangi, 0182
Address used since 23 Sep 2015 |
Director | 18 Jan 1977 - current |
|
Alice Kay Mason
Hikurangi, 0182
Address used since 22 Sep 2021
R D 2, Hikurangi, 0182
Address used since 23 Sep 2015 |
Director | 18 Jan 1977 - current |
| Previous address | Type | Period |
|---|---|---|
| 95 Corbett Road, Rd 2, Hikurangi, 0182 | Registered & physical | 15 Sep 2020 - 30 Sep 2021 |
| Corbett Road, R D 2, Hikurangi, Northland | Registered & physical | 27 Sep 2005 - 15 Sep 2020 |
| Main Rd, Paiaka | Registered | 23 Jun 1997 - 27 Sep 2005 |
| Main Road, Paiaka | Physical | 23 Jun 1997 - 27 Sep 2005 |
| Main Rd, Paiaka | Registered | 10 Mar 1994 - 23 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Alice Kay Individual |
Hikurangi 0182 |
19 Jan 1976 - current |
|
Coastal Accounting Trustees (2018) Limited Shareholder NZBN: 9429046718693 Entity (NZ Limited Company) |
Kamo Kamo 0112 |
30 Oct 2019 - current |
|
Mason, Christopher David Individual |
Hikurangi 0182 |
19 Jan 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Christopher David Individual |
Hikurangi 0182 |
19 Jan 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Alice Kay Individual |
Hikurangi 0182 |
19 Jan 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Christopher David Individual |
Hikurangi 0182 |
19 Jan 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust Managers Limited Shareholder NZBN: 9429037052959 Company Number: 1107048 Entity |
Whangarei |
19 Jan 1976 - 30 Oct 2019 |
|
Family Trust Managers Limited Shareholder NZBN: 9429037052959 Company Number: 1107048 Entity |
Whangarei |
19 Jan 1976 - 30 Oct 2019 |
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