Puni Farms Limited, a registered company, was started on 04 Jul 1961. 9429040683133 is the number it was issued. The company has been run by 3 directors: Kevin Roy Mcquoid - an active director whose contract started on 11 Jul 1989,
June Beverley Mcquoid - an active director whose contract started on 24 Sep 1990,
Ronald John Mcquoid - an active director whose contract started on 24 Sep 1990.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Puni Farms Limited had been using 17 Hall Street, Pukekohe as their registered address up to 01 Nov 2013.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 4750 shares (47.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2221 shares (22.21 per cent). Finally we have the next share allocation (3029 shares 30.29 per cent) made up of 1 entity.
Previous addresses
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 01 Nov 2012 to 01 Nov 2013
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 09 May 2006 to 01 Nov 2012
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 16 Oct 2003 to 09 May 2006
Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 09 Oct 2002 to 16 Oct 2003
Address: Suite 2, Gorund Floor, 12 Seddon Street, Pukekohe
Registered address used from 10 Oct 2001 to 09 Oct 2002
Address: C/-cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 16 Jun 1997 to 09 Oct 2002
Address: C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 16 Jun 1997 to 16 Jun 1997
Address: Cnr Roulston St & Massey Ave, Pukekohe
Registered address used from 01 May 1997 to 10 Oct 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4750 | |||
| Individual | Mcquoid, Ronald John |
Pukekohe Pukekohe 2120 New Zealand |
04 Jul 1961 - |
| Shares Allocation #2 Number of Shares: 2221 | |||
| Entity (NZ Limited Company) | K Mcquoid Limited Shareholder NZBN: 9429033882345 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 3029 | |||
| Individual | Mcquoid, June Beverley |
Pukekohe Pukekohe 2120 New Zealand |
04 Jul 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcquoid, Kevin Roy |
Puni Rd 3, Pukekohe |
04 Jul 1961 - 24 Apr 2013 |
Kevin Roy Mcquoid - Director
Appointment date: 11 Jul 1989
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Oct 2015
June Beverley Mcquoid - Director
Appointment date: 24 Sep 1990
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Oct 2012
Ronald John Mcquoid - Director
Appointment date: 24 Sep 1990
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Oct 2012
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street