General information

Pukatea Farms Limited

Type: NZ Limited Company (Ltd)
9429040880297
New Zealand Business Number
23786
Company Number
Registered
Company Status

Pukatea Farms Limited (NZBN 9429040880297) was registered on 24 Jun 1970. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 482-484 Main Street, Palmerston North had been their registered address, until 27 Mar 1998. 27000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 13581 shares (50.3% of shares), namely:
Mctavish, Trevor (an individual) located at Palmerston North,
Duncan, William James (an individual) located at Rd 3, Palmerston North postcode 4473. In the second group, a total of 1 shareholder holds 49.7% of all shares (13419 shares); it includes
Mctavish, Trevor (an individual) - located at Palmerston North. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Registered & physical & service 08 Mar 2019
Directors
Name and Address Role Period
Trevor John Mctavish
R D 3, Palmerston North, 4473
Address used since 07 Mar 2016
Director 05 Sep 2000 - current
John Mctavish
Rd 3, Palmerston North, 4473
Address used since 29 Jun 2012
Director 22 Nov 1989 - 11 Jan 2016
Marion Alice Mctavish
Palmerston North,
Address used since 22 Nov 1989
Director 22 Nov 1989 - 05 Sep 2000
Craig Paterson (alternate Director) Hart
Palmerston North,
Address used since 24 May 1999
Director 24 May 1999 - 05 Sep 2000
Addresses
Previous address Type Period
482-484 Main Street, Palmerston North Registered 27 Mar 1998 - 27 Mar 1998
484 Main Street, Palmerston North Registered 27 Mar 1998 - 08 Mar 2019
482-484 Main Street, Palmerston North, Palmerston North, 4410 Physical 27 Mar 1998 - 27 Mar 1998
Financial Data
Financial info
27000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13581
Shareholder Name Address Period
Mctavish, Trevor
Individual
Palmerston North
24 Jun 1970 - current
Duncan, William James
Individual
Rd 3
Palmerston North
4473
03 May 2016 - current
Shares Allocation #2 Number of Shares: 13419
Shareholder Name Address Period
Mctavish, Trevor
Individual
Palmerston North
24 Jun 1970 - current

Historic shareholders

Shareholder Name Address Period
Mctavish, John
Individual
Rd 3
Palmerston North
4473
24 Jun 1970 - 03 May 2016
Mctavish, John
Individual
Rd 3
Palmerston North
4473
24 Jun 1970 - 03 May 2016
Location
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