Puniu Farms Limited, a registered company, was incorporated on 25 Jul 2003. 9429035865681 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Bradley Elliot Jones - an active director whose contract began on 18 Aug 2003,
Phillip Lloyd Jones - an inactive director whose contract began on 25 Jul 2003 and was terminated on 21 Dec 2016,
Elizabeth Catherine Jones - an inactive director whose contract began on 25 Jul 2003 and was terminated on 23 Nov 2015.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Puniu Farms Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address until 01 Jul 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8%).
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2022 to 24 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 03 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Sep 2015 to 01 Sep 2021
Address: Shop4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 16 Apr 2015 to 07 Sep 2015
Address: Shop4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 04 Mar 2013 to 16 Apr 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 17 Feb 2012 to 04 Mar 2013
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical address used from 26 Jul 2010 to 04 Mar 2013
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 26 Jul 2010 to 17 Feb 2012
Address: 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 18 Feb 2009 to 26 Jul 2010
Address: C/- Gyde Wansbone, Chartered Accountants, 41 Bank Street, Te Awamutu
Physical & registered address used from 25 Jul 2003 to 18 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Leah Delwyn |
Rd 5 Te Awamutu 3875 New Zealand |
23 Dec 2016 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Jones, Bradley Elliot |
Rd 5 Te Awamutu 3875 New Zealand |
03 Feb 2004 - |
Individual | Jones, Leah Delwyn |
Rd 5 Te Awamutu 3875 New Zealand |
23 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gyde, Mervyn Douglas |
Te Awamutu New Zealand |
03 Feb 2004 - 27 Jun 2011 |
Individual | Jones, Phillip Lloyd |
Rd 5 Te Awamutu 3875 New Zealand |
03 Feb 2004 - 23 Dec 2016 |
Individual | Jones, Elizabeth Catherine |
Rd 5 Te Awamutu 3875 New Zealand |
03 Feb 2004 - 23 Dec 2016 |
Individual | Jones, Phillip Lloyd |
Rd 5 Te Awamutu 3875 New Zealand |
03 Feb 2004 - 23 Dec 2016 |
Individual | Jones, Phillip Lloyd |
Rd 5 Te Awamutu 3875 New Zealand |
03 Feb 2004 - 23 Dec 2016 |
Individual | Jones, Elizabeth Catherine |
Rd 5 Te Awamutu 3875 New Zealand |
25 Jul 2003 - 23 Dec 2016 |
Individual | Jones, Phillip Lloyd |
Rd 5 Te Awamutu 3875 New Zealand |
25 Jul 2003 - 23 Dec 2016 |
Individual | Gyde, Mervyn Douglas |
Te Awamutu New Zealand |
03 Feb 2004 - 27 Jun 2011 |
Individual | Jones, Phillip Lloyd |
R D 5 Te Awamutu |
03 Feb 2004 - 23 Dec 2016 |
Individual | Jones, Elizabeth Catherine |
R D 5 Te Awamutu 3875 New Zealand |
03 Feb 2004 - 23 Dec 2016 |
Entity | Puniu Trustee Company Limited Shareholder NZBN: 9429031241014 Company Number: 3249308 |
27 Jun 2011 - 23 Dec 2016 | |
Entity | Puniu Trustee Company Limited Shareholder NZBN: 9429031241014 Company Number: 3249308 |
27 Jun 2011 - 23 Dec 2016 | |
Individual | Jones, Bradley Elliot |
Rd 5 Te Awamutu 3875 New Zealand |
03 Feb 2004 - 30 Nov 2017 |
Individual | Bradley Elliot Jones |
Rd 5 Te Awamutu 3875 New Zealand |
03 Feb 2004 - 30 Nov 2017 |
Bradley Elliot Jones - Director
Appointment date: 18 Aug 2003
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 09 Mar 2018
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 18 Aug 2003
Phillip Lloyd Jones - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 21 Dec 2016
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 24 Feb 2010
Elizabeth Catherine Jones - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 23 Nov 2015
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 24 Feb 2010
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