General information

Pukeahu Farm Limited

Type: NZ Limited Company (Ltd)
9429042294085
New Zealand Business Number
5950347
Company Number
Registered
Company Status
A016030 - Stud Dairy Cattle Breeding Or Farming
Industry classification codes with description

Pukeahu Farm Limited (issued a business number of 9429042294085) was incorporated on 12 Apr 2016. 4 addresses are currently in use by the company: 156 Taane Road, Rd 2, Cambridge, 3494 (type: registered, service). 1000000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 980000 shares (98 per cent of shares), namely:
Him Trustees No. 34 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Dallinger, Catherine Anne (an individual) located at Rd 2, Cambridge postcode 3494,
Dallinger, Quinn Alexander (a director) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 2 shareholders hold 2 per cent of all shares (20000 shares); it includes
Dallinger, Quinn Alexander (a director) - located at Rd 2, Cambridge,
Dallinger, Catherine Anne (an individual) - located at Rd 2, Cambridge. "Stud dairy cattle breeding or farming" (ANZSIC A016030) is the category the Australian Bureau of Statistics issued Pukeahu Farm Limited. Our data was last updated on 16 Feb 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 12 Apr 2016
156 Taane Road, Rd 2, Cambridge, 3494 Registered & service 09 Jun 2023
Directors
Name and Address Role Period
Quinn Alexander Dallinger
Rd 2, Cambridge, 3494
Address used since 07 Jul 2017
Rd 2, Cambridge, 3494
Address used since 24 Feb 2017
Director 12 Apr 2016 - current
Tony Irwin Dallinger
Rd 2, Cambridge, 3494
Address used since 07 Jul 2017
Rd 2, Cambridge, 3494
Address used since 24 Feb 2017
Director 12 Apr 2016 - 01 Jul 2020
Rosina Grace Dallinger
Rd 2, Cambridge, 3494
Address used since 07 Jul 2017
Rd 2, Cambridge, 3494
Address used since 24 Feb 2017
Director 12 Apr 2016 - 01 Jul 2020
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980000
Shareholder Name Address Period
Him Trustees No. 34 Limited
Shareholder NZBN: 9429041178690
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
25 Aug 2023 - current
Dallinger, Catherine Anne
Individual
Rd 2
Cambridge
3494
24 Feb 2017 - current
Dallinger, Quinn Alexander
Director
Rd 2
Cambridge
3494
24 Feb 2017 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Dallinger, Quinn Alexander
Director
Rd 2
Cambridge
3494
24 Feb 2017 - current
Dallinger, Catherine Anne
Individual
Rd 2
Cambridge
3494
24 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Dallinger, Rosina Grace
Individual
Rd 2
Cambridge
3494
12 Apr 2016 - 29 Jun 2021
Dallinger, Tony Irwin
Individual
Rd 2
Cambridge
3494
12 Apr 2016 - 29 Jun 2021
Location
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