Pukaka Farms Limited was started on 31 May 1988 and issued a business number of 9429039446428. The registered LTD company has been managed by 2 directors: Barbara Jean Harvey - an active director whose contract started on 20 Apr 1992,
Allan Maurice Harvey - an active director whose contract started on 20 Apr 1992.
As stated in our information (last updated on 28 Apr 2024), the company registered 1 address: 54 Messenger Terrace, Oakura, Oakura, 4314 (category: physical, registered).
Up to 14 Feb 2020, Pukaka Farms Limited had been using 7 Clinton Street, Fitzroy, New Plymouth as their physical address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Harvey, Allan Maurice (a director) located at Oakura postcode 4314.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Harvey, Barbara Jean - located at Oakura, Oakura.
Previous addresses
Address: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand
Physical & registered address used from 15 Feb 2019 to 14 Feb 2020
Address: 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered address used from 20 Feb 2015 to 15 Feb 2019
Address: 331 Devon Street East, New Plymouth, 4312 New Zealand
Physical address used from 05 Feb 2010 to 15 Feb 2019
Address: C/-horton & Co Ltd, 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered address used from 05 Feb 2010 to 20 Feb 2015
Address: C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth
Physical & registered address used from 20 Feb 2007 to 05 Feb 2010
Address: C/-stratagem, 28 Vivian Street, New Plymouth
Physical address used from 16 Feb 2006 to 20 Feb 2007
Address: C/-stratagem, 28 Vivian Street, New Plymouth
Registered address used from 18 Apr 2005 to 20 Feb 2007
Address: 63 Devon St, West New Plymouth
Registered address used from 03 Oct 2003 to 18 Apr 2005
Address: 63 Devon St, West New Plymouth
Physical address used from 03 Oct 2003 to 16 Feb 2006
Address: Main Road, R D 31, Opunake
Registered address used from 19 May 2003 to 03 Oct 2003
Address: C/ Coopers & Lybrand, Cnr Devon Street West & Robe Street, New Plymouth
Registered address used from 13 Mar 2001 to 19 May 2003
Address: Pricewaterhousecoopers, Cnr. Devon Street West & Robe Street, New Plymouth
Physical address used from 13 Mar 2001 to 03 Oct 2003
Address: C/- Coopers & Lybrand, Cnr. Devon Street West & Robe Street, New Plymouth
Physical address used from 13 Mar 2001 to 13 Mar 2001
Address: -
Physical address used from 20 Feb 1992 to 13 Mar 2001
Address: C/o Robinson & Gibson, 30 Tasman Street, Opunake
Registered address used from 11 Dec 1991 to 13 Mar 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Harvey, Allan Maurice |
Oakura 4314 New Zealand |
26 Jan 2022 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Harvey, Barbara Jean |
Oakura Oakura 4314 New Zealand |
31 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Alan Maurice |
Oakura Oakura 4314 New Zealand |
31 May 1988 - 26 Jan 2022 |
Barbara Jean Harvey - Director
Appointment date: 20 Apr 1992
Address: Oakura, 4314 New Zealand
Address used since 15 Sep 2015
Allan Maurice Harvey - Director
Appointment date: 20 Apr 1992
Address: Oakura, 4314 New Zealand
Address used since 15 Sep 2015
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