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Pukatea Farms Limited

Type: NZ Limited Company (Ltd)
9429040880297
NZBN
23786
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 08 Mar 2019

Pukatea Farms Limited was registered on 24 Jun 1970 and issued an NZ business identifier of 9429040880297. This registered LTD company has been supervised by 4 directors: Trevor John Mctavish - an active director whose contract started on 05 Sep 2000,
John Mctavish - an inactive director whose contract started on 22 Nov 1989 and was terminated on 11 Jan 2016,
Marion Alice Mctavish - an inactive director whose contract started on 22 Nov 1989 and was terminated on 05 Sep 2000,
Craig Paterson (Alternate Director) Hart - an inactive director whose contract started on 24 May 1999 and was terminated on 05 Sep 2000.
According to BizDb's data (updated on 26 Apr 2024), the company filed 1 address: 502 Main Street, Palmerston North, 4410 (type: registered, physical).
Until 27 Mar 1998, Pukatea Farms Limited had been using 482-484 Main Street, Palmerston North as their registered address.
A total of 27000 shares are issued to 2 groups (3 shareholders in total). In the first group, 13581 shares are held by 2 entities, namely:
Mctavish, Trevor (an individual) located at Palmerston North,
Duncan, William James (an individual) located at Rd 3, Palmerston North postcode 4473.
Then there is a group that consists of 1 shareholder, holds 49.7% shares (exactly 13419 shares) and includes
Mctavish, Trevor - located at Palmerston North.

Addresses

Previous addresses

Address: 482-484 Main Street, Palmerston North

Registered address used from 27 Mar 1998 to 27 Mar 1998

Address: 484 Main Street, Palmerston North New Zealand

Registered address used from 27 Mar 1998 to 08 Mar 2019

Address: 482-484 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 27 Mar 1998 to 27 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13581
Individual Mctavish, Trevor Palmerston North
Individual Duncan, William James Rd 3
Palmerston North
4473
New Zealand
Shares Allocation #2 Number of Shares: 13419
Individual Mctavish, Trevor Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mctavish, John Rd 3
Palmerston North
4473
New Zealand
Individual Mctavish, John Rd 3
Palmerston North
4473
New Zealand
Directors

Trevor John Mctavish - Director

Appointment date: 05 Sep 2000

Address: R D 3, Palmerston North, 4473 New Zealand

Address used since 07 Mar 2016


John Mctavish - Director (Inactive)

Appointment date: 22 Nov 1989

Termination date: 11 Jan 2016

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 29 Jun 2012


Marion Alice Mctavish - Director (Inactive)

Appointment date: 22 Nov 1989

Termination date: 05 Sep 2000

Address: Palmerston North,

Address used since 22 Nov 1989


Craig Paterson (alternate Director) Hart - Director (Inactive)

Appointment date: 24 May 1999

Termination date: 05 Sep 2000

Address: Palmerston North,

Address used since 24 May 1999

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