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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13581 | |||
Individual | Mctavish, Trevor |
Palmerston North |
24 Jun 1970 - |
Individual | Duncan, William James |
Rd 3 Palmerston North 4473 New Zealand |
03 May 2016 - |
Shares Allocation #2 Number of Shares: 13419 | |||
Individual | Mctavish, Trevor |
Palmerston North |
24 Jun 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mctavish, John |
Rd 3 Palmerston North 4473 New Zealand |
24 Jun 1970 - 03 May 2016 |
Individual | Mctavish, John |
Rd 3 Palmerston North 4473 New Zealand |
24 Jun 1970 - 03 May 2016 |
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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