General information

Pukemarama Farm Limited

Type: NZ Limited Company (Ltd)
9429040949598
New Zealand Business Number
8785
Company Number
Registered
Company Status

Pukemarama Farm Limited (NZBN 9429040949598) was launched on 09 Aug 1954. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their registered address, up until 12 Feb 2016. Pukemarama Farm Limited used more names, namely: Pukemarama Estates Limited from 09 Aug 1954 to 06 Oct 1997. 10000 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 182 shares (1.82 per cent of shares), namely:
Feildmart Trustee Company Limited (an entity) located at Feilding,
Mckelvie, Rachel Susan (an individual) located at Rd 3, Tangimoana postcode 4473,
Mckelvie, Cameron James Flockhart (an individual) located at R D 3, Palmerston North. In the second group, a total of 3 shareholders hold 47.35 per cent of all shares (4735 shares); it includes
Feildmart Trustee Company Limited (an entity) - located at Feilding,
Mckelvie, Ian Robert Flockhart (an individual) - located at R D 9, Palmerston North,
Mckelvie, Susan Carol (an individual) - located at R D 9, Palmerston North. Next there is the 3rd group of shareholders, share allocation (1976 shares, 19.76%) belongs to 2 entities, namely:
Mckelvie, Cameron James Flockhart, located at R D 3, Palmerston North (an individual),
Mckelvie, Ian Robert Flockhart, located at R D 9, Palmerston North (an individual). Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 12 Feb 2016
Directors
Name and Address Role Period
Ian Robert Flockhart Mckelvie
Rd 9, Palmerston North, 4479
Address used since 27 Jan 2021
Rd 3, Palmerston North, 4473
Address used since 24 May 2016
Director 12 Feb 1992 - current
Cameron James Flockhart Mckelvie
Rd 3, Palmerston North, 4473
Address used since 24 May 2016
Director 01 Jul 2005 - current
Bruce James Mckelvie
Rd 9, Palmerston North,
Address used since 01 May 2005
Director 12 Feb 1992 - 01 Jul 2005
Rosemary Mckelvie
Rd 3, Palmerston North,
Address used since 05 Feb 1991
Director 05 Feb 1991 - 08 Feb 1999
Mark A Mckelvie
Rd 3, Palmerston North,
Address used since 12 Feb 1992
Director 12 Feb 1992 - 25 Oct 1996
Addresses
Previous address Type Period
25 Princess Street, Palmerston North Registered & physical 18 Feb 2000 - 12 Feb 2016
State Insurance Building, Rangitikei Street, Palmerston North Registered 18 Feb 2000 - 18 Feb 2000
Ernst & Young, State Insurance Building, 61-75 Rangitieki Str, Palmerston North Physical 18 Feb 2000 - 18 Feb 2000
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 182
Shareholder Name Address Period
Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Entity (NZ Limited Company)
Feilding
28 Nov 2017 - current
Mckelvie, Rachel Susan
Individual
Rd 3
Tangimoana
4473
28 Nov 2017 - current
Mckelvie, Cameron James Flockhart
Individual
R D 3
Palmerston North
05 May 2006 - current
Shares Allocation #2 Number of Shares: 4735
Shareholder Name Address Period
Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Entity (NZ Limited Company)
Feilding
28 Nov 2017 - current
Mckelvie, Ian Robert Flockhart
Individual
R D 9
Palmerston North
4479
20 May 2004 - current
Mckelvie, Susan Carol
Individual
R D 9
Palmerston North
4479
20 May 2004 - current
Shares Allocation #3 Number of Shares: 1976
Shareholder Name Address Period
Mckelvie, Cameron James Flockhart
Individual
R D 3
Palmerston North
05 May 2006 - current
Mckelvie, Ian Robert Flockhart
Individual
R D 9
Palmerston North
4479
20 May 2004 - current
Shares Allocation #4 Number of Shares: 741
Shareholder Name Address Period
Mckelvie, Cameron James Flockhart
Individual
R D 3
Palmerston North
05 May 2006 - current
Shares Allocation #5 Number of Shares: 824
Shareholder Name Address Period
Mckelvie, Ian Robert Flockhart
Individual
R D 9
Palmerston North
4479
20 May 2004 - current
Shares Allocation #6 Number of Shares: 257
Shareholder Name Address Period
Mckelvie, Angus Robert
Individual
Rd 3
Tangimoana
4473
28 Nov 2017 - current
Shares Allocation #7 Number of Shares: 257
Shareholder Name Address Period
Mckelvie, Rachel Susan
Individual
Rd 3
Tangimoana
4473
28 Nov 2017 - current
Mckelvie, Cameron James Flockhart
Individual
R D 3
Palmerston North
05 May 2006 - current
Shares Allocation #8 Number of Shares: 1028
Shareholder Name Address Period
Mckelvie, Ian Robert Flockhart
Individual
R D 9
Palmerston North
4479
20 May 2004 - current
Mckelvie, Angus Robert
Individual
Rd 3
Tangimoana
4473
28 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Mckelvie, Bruce James
Individual
R D 3
Palmerston North
09 Aug 1954 - 05 May 2006
Mckelvie, Ian Robert
Individual
R D 3
Palmerston North
20 May 2004 - 05 May 2006
Keys, Michael
Individual
R D 3
Palmerston North
09 Aug 1954 - 05 May 2006
Mckelvie, Jennifer M
Individual
R D 3
Palmerston North
09 Aug 1954 - 05 May 2006
Location
Companies nearby
Window Cleaning Plus Limited
240 Ruahine Street
Valkyrie Games Limited
240 Ruahine Street
3d Constructions Services Limited
240 Ruahine Street
Nzr Limited
240 Ruahine Street
John Turkington Machinery Limited
240 Ruahine Street
Kay Consulting Limited
240 Ruahine Street