Pukaki Irrigation Company Limited, a registered company, was launched on 11 Aug 2003. 9429035830870 is the number it was issued. The company has been supervised by 4 directors: Murray Graham Valentine - an active director whose contract started on 31 Jan 2006,
Denis Alan Fastier - an inactive director whose contract started on 31 Jan 2006 and was terminated on 15 May 2013,
Michael Bruce Guthrie - an inactive director whose contract started on 04 Nov 2003 and was terminated on 31 Jan 2006,
Sebastiano Broadhead - an inactive director whose contract started on 11 Aug 2003 and was terminated on 04 Nov 2003.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: physical, registered).
Pukaki Irrigation Company Limited had been using C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their registered address until 14 May 2012.
Other names for this company, as we established at BizDb, included: from 15 Aug 2003 to 02 Feb 2006 they were named Pukaki Farming Company Limited, from 11 Aug 2003 to 15 Aug 2003 they were named Aoraki Farming Company Limited.
A total of 5234 shares are issued to 4 shareholders (4 groups). The first group is comprised of 434 shares (8.29%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (5.73%). Lastly we have the next share allocation (4400 shares 84.07%) made up of 1 entity.
Previous addresses
Address: C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 08 Feb 2006 to 14 May 2012
Address: 126 Jeffrey Street, Dunedin
Physical & registered address used from 11 Nov 2003 to 08 Feb 2006
Address: Goodman Steven Tavendale, Level 4, Warren House, 84 Gloucester Street, Christchurch
Physical & registered address used from 11 Aug 2003 to 11 Nov 2003
Basic Financial info
Total number of Shares: 5234
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 434 | |||
| Entity (NZ Limited Company) | Classic Properties Limited Shareholder NZBN: 9429038592096 |
Timaru Timaru 7910 New Zealand |
22 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Simons Hill Station Limited Shareholder NZBN: 9429036883059 |
Alexandra 9320 New Zealand |
22 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 4400 | |||
| Entity (NZ Limited Company) | Pukaki Farming Company Limited Shareholder NZBN: 9429046321398 |
Dunedin 9016 New Zealand |
09 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pukaki Farming Company Limited Shareholder NZBN: 9429046321398 |
Dunedin 9016 New Zealand |
09 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guthrie, Michael Bruce |
Dunedin |
04 Jun 2004 - 04 Jun 2004 |
| Entity | Simons Hill Station Limited Shareholder NZBN: 9429036883059 Company Number: 1141834 |
31 Jan 2006 - 01 Jul 2013 | |
| Entity | Simons Pass Station Limited Shareholder NZBN: 9429038526510 Company Number: 666299 |
258 Stuart Street Dunedin 9016 New Zealand |
31 Jan 2006 - 09 Jul 2018 |
| Individual | Broadhead, Sebastiano |
Level 4, Warren House 84 Gloucester Street, Christchurch |
04 Jun 2004 - 04 Jun 2004 |
| Entity | Simons Pass Station Limited Shareholder NZBN: 9429038526510 Company Number: 666299 |
258 Stuart Street Dunedin 9016 New Zealand |
31 Jan 2006 - 09 Jul 2018 |
| Entity | Simons Hill Station Limited Shareholder NZBN: 9429036883059 Company Number: 1141834 |
31 Jan 2006 - 01 Jul 2013 |
Ultimate Holding Company
Murray Graham Valentine - Director
Appointment date: 31 Jan 2006
Address: 38 Drivers Road, Dunedin, 9010 New Zealand
Address used since 17 May 2016
Denis Alan Fastier - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 15 May 2013
Address: R D, Fairlie,
Address used since 31 Jan 2006
Michael Bruce Guthrie - Director (Inactive)
Appointment date: 04 Nov 2003
Termination date: 31 Jan 2006
Address: Dunedin,
Address used since 04 Nov 2003
Sebastiano Broadhead - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 04 Nov 2003
Address: Level 4, Warren House, 84 Gloucester Street, Christchurch,
Address used since 11 Aug 2003
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