General information

Puni Farms Limited

Type: NZ Limited Company (Ltd)
9429040683133
New Zealand Business Number
61680
Company Number
Registered
Company Status

Puni Farms Limited (issued a business number of 9429040683133) was registered on 04 Jul 1961. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekohe had been their registered address, up to 01 Nov 2013. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4750 shares (47.5 per cent of shares), namely:
Mcquoid, Ronald John (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 22.21 per cent of all shares (exactly 2221 shares); it includes
K Mcquoid Limited (an entity) - located at 1 Wesley Street, Pukekohe. The next group of shareholders, share allocation (3029 shares, 30.29%) belongs to 1 entity, namely:
Mcquoid, June Beverley, located at Pukekohe, Pukekohe (an individual). Our information was updated on 27 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 01 Nov 2013
Directors
Name and Address Role Period
Kevin Roy Mcquoid
Rd 3, Pukekohe, 2678
Address used since 06 Oct 2015
Director 11 Jul 1989 - current
June Beverley Mcquoid
Pukekohe, Pukekohe, 2120
Address used since 24 Oct 2012
Director 24 Sep 1990 - current
Ronald John Mcquoid
Pukekohe, Pukekohe, 2120
Address used since 24 Oct 2012
Director 24 Sep 1990 - current
Addresses
Previous address Type Period
17 Hall Street, Pukekohe, 2120 Registered & physical 01 Nov 2012 - 01 Nov 2013
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered & physical 09 May 2006 - 01 Nov 2012
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 16 Oct 2003 - 09 May 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 09 Oct 2002 - 16 Oct 2003
Suite 2, Gorund Floor, 12 Seddon Street, Pukekohe Registered 10 Oct 2001 - 09 Oct 2002
C/-cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 16 Jun 1997 - 09 Oct 2002
C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 16 Jun 1997 - 16 Jun 1997
Cnr Roulston St & Massey Ave, Pukekohe Registered 01 May 1997 - 10 Oct 2001
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4750
Shareholder Name Address Period
Mcquoid, Ronald John
Individual
Pukekohe
Pukekohe
2120
04 Jul 1961 - current
Shares Allocation #2 Number of Shares: 2221
Shareholder Name Address Period
K Mcquoid Limited
Shareholder NZBN: 9429033882345
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
24 Apr 2013 - current
Shares Allocation #3 Number of Shares: 3029
Shareholder Name Address Period
Mcquoid, June Beverley
Individual
Pukekohe
Pukekohe
2120
04 Jul 1961 - current

Historic shareholders

Shareholder Name Address Period
Mcquoid, Kevin Roy
Individual
Puni
Rd 3, Pukekohe
04 Jul 1961 - 24 Apr 2013
Location
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