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Puniu Farms Limited

Type: NZ Limited Company (Ltd)
9429035865681
NZBN
1353662
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #2 Number of Shares: 1
Individual Jones, Leah Delwyn Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Jones, Bradley Elliot Rd 5
Te Awamutu
3875
New Zealand
Individual Jones, Leah Delwyn Rd 5
Te Awamutu
3875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gyde, Mervyn Douglas Te Awamutu

New Zealand
Individual Jones, Phillip Lloyd Rd 5
Te Awamutu
3875
New Zealand
Individual Jones, Elizabeth Catherine Rd 5
Te Awamutu
3875
New Zealand
Individual Jones, Phillip Lloyd Rd 5
Te Awamutu
3875
New Zealand
Individual Jones, Phillip Lloyd Rd 5
Te Awamutu
3875
New Zealand
Individual Jones, Elizabeth Catherine Rd 5
Te Awamutu
3875
New Zealand
Individual Jones, Phillip Lloyd Rd 5
Te Awamutu
3875
New Zealand
Individual Gyde, Mervyn Douglas Te Awamutu

New Zealand
Individual Jones, Phillip Lloyd R D 5
Te Awamutu
Individual Jones, Elizabeth Catherine R D 5
Te Awamutu
3875
New Zealand
Entity Puniu Trustee Company Limited
Shareholder NZBN: 9429031241014
Company Number: 3249308
Entity Puniu Trustee Company Limited
Shareholder NZBN: 9429031241014
Company Number: 3249308
Individual Jones, Bradley Elliot Rd 5
Te Awamutu
3875
New Zealand
Individual Bradley Elliot Jones Rd 5
Te Awamutu
3875
New Zealand
Directors

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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