Pungaere Farm Limited, a registered company, was launched on 24 Jun 2002. 9429036441891 is the business number it was issued. The company has been supervised by 4 directors: Keith Alan Taylor - an active director whose contract started on 07 Mar 2003,
Megan Jean Mccracken - an active director whose contract started on 29 Apr 2009,
Megan Jean Mccracken - an inactive director whose contract started on 24 Jun 2002 and was terminated on 22 Feb 2006,
Keith Allan Taylor - an inactive director whose contract started on 24 Jun 2002 and was terminated on 07 Mar 2003.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: registered, physical).
Pungaere Farm Limited had been using 1A Douglas Street, Whangarei as their physical address until 11 Dec 2019.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 118 shares (98.33%). Lastly there is the 3rd share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 11 Sep 2014 to 11 Dec 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical address used from 26 Feb 2009 to 11 Sep 2014
Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Registered address used from 26 Feb 2009 to 11 Sep 2014
Address: Johnston O'shea Limited, 4 Vinery Lane, Whangarei
Registered & physical address used from 29 May 2008 to 26 Feb 2009
Address: B D O Spicers, Homestead Road, Kerikeri
Registered & physical address used from 24 Jun 2002 to 29 May 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccracken, Megan Jean |
R D 2 Kerikeri 0295 New Zealand |
24 Jun 2002 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Taylor, Keith Alan |
R D 2 Kerikeri 0295 New Zealand |
24 Jun 2002 - |
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
26 Aug 2010 - |
Individual | Mccracken, Megan Jean |
R D 2 Kerikeri 0295 New Zealand |
24 Jun 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taylor, Keith Alan |
R D 2 Kerikeri 0295 New Zealand |
24 Jun 2002 - |
Keith Alan Taylor - Director
Appointment date: 07 Mar 2003
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 08 Feb 2024
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 10 Feb 2010
Megan Jean Mccracken - Director
Appointment date: 29 Apr 2009
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 08 Feb 2024
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 10 Feb 2010
Megan Jean Mccracken - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 22 Feb 2006
Address: Rd 2, Waipapa, Kerikeri,
Address used since 16 Dec 2002
Keith Allan Taylor - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 07 Mar 2003
Address: Rd 2, Waipapa, Kerikeri,
Address used since 16 Dec 2002
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