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Porthkerry Farm Limited

Type: NZ Limited Company (Ltd)
9429040217710
NZBN
163508
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 07 Sep 2011
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

Porthkerry Farm Limited, a registered company, was launched on 21 Jul 1971. 9429040217710 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Alexis Jane Chute - an active director whose contract began on 18 Aug 1988,
Barry Donald Chute - an active director whose contract began on 18 Aug 1988,
Hilda Chute - an inactive director whose contract began on 18 Aug 1988 and was terminated on 31 Aug 2000.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (type: registered, service).
Porthkerry Farm Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their physical address until 07 Sep 2011.
A total of 40000 shares are issued to 5 shareholders (3 groups). The first group consists of 39998 shares (100%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 02 Sep 2010 to 07 Sep 2011

Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Physical & registered address used from 22 Dec 2008 to 02 Sep 2010

Address #3: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Registered address used from 20 Aug 2008 to 22 Dec 2008

Address #4: Horwath Carr & Stanton Limited, 119 Queen Street East, Hastings 4122

Physical address used from 20 Aug 2008 to 22 Dec 2008

Address #5: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 28 Aug 2006 to 20 Aug 2008

Address #6: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address #7: C/o Carr & Stanton, 117 Queen St East Box 345, Hastings

Registered address used from 31 Aug 2000 to 28 Aug 2006

Address #8: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 31 Aug 2000 to 28 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39998
Individual Orton, John Robert Rd 10
Havelock North
4180
New Zealand
Individual Chute, Alexis Jane Rd 9, Sherenden
Hastings
4179
New Zealand
Individual Chute, Barry Donald Rd 9, Sherenden
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chute, Alexis Jane Rd 9, Sherenden
Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chute, Barry Donald Rd 9, Sherenden
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Peter Harold Mahora
Hastings
4120
New Zealand
Directors

Alexis Jane Chute - Director

Appointment date: 18 Aug 1988

Address: Rd 9, Sherenden, Hastings, 4179 New Zealand

Address used since 30 Aug 2011


Barry Donald Chute - Director

Appointment date: 18 Aug 1988

Address: Rd 9, Sherenden, Hastings, 4179 New Zealand

Address used since 30 Aug 2011


Hilda Chute - Director (Inactive)

Appointment date: 18 Aug 1988

Termination date: 31 Aug 2000

Address: Hastings,

Address used since 18 Aug 1988

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