General information

Pukeroro Farm Limited

Type: NZ Limited Company (Ltd)
9429033058306
New Zealand Business Number
2038536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098430792
GST Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

Pukeroro Farm Limited (issued a New Zealand Business Number of 9429033058306) was started on 23 Nov 2007. 5 addresess are in use by the company: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (type: physical, registered). Watershed Chartered Accountants Ltd, Level 4 Nzi Building, 11 Garden Place, Hamilton had been their physical address, up to 07 Jul 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Sr Watershed Trustee No4 Limited (an entity) located at 137 Alexandra Street, Hamilton postcode 3204,
Charlton, John Norman (an individual) located at Rd 3, Hamilton postcode 3283,
Charlton, Sarah Anne-Marie (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Charlton, John Norman (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Charlton, Sarah Anne-Marie, located at Rd 3, Hamilton (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Pukeroro Farm Limited. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 Other (Address For Share Register) & shareregister & records (Address For Share Register) 29 Jun 2011
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 Physical & registered & service 07 Jul 2011
Contact info
No website
Website
Directors
Name and Address Role Period
John Norman Charlton
Rd 3, Hamilton, 3283
Address used since 23 Nov 2007
Director 23 Nov 2007 - current
Sarah Anne-marie Charlton
Rd 3, Hamilton, 3283
Address used since 23 Nov 2007
Director 23 Nov 2007 - current
Addresses
Previous address Type Period
Watershed Chartered Accountants Ltd, Level 4 Nzi Building, 11 Garden Place, Hamilton Physical & registered 23 Nov 2007 - 07 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sr Watershed Trustee No4 Limited
Shareholder NZBN: 9429042522027
Entity (NZ Limited Company)
137 Alexandra Street
Hamilton
3204
21 Jun 2018 - current
Charlton, John Norman
Individual
Rd 3
Hamilton
3283
23 Nov 2007 - current
Charlton, Sarah Anne-marie
Individual
Rd 3
Hamilton
3283
23 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charlton, John Norman
Individual
Rd 3
Hamilton
3283
23 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Charlton, Sarah Anne-marie
Individual
Rd 3
Hamilton
3283
23 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Entity
Level 1 Caro House
137 Alexandra Street, Hamilton
3240
23 Nov 2007 - 21 Jun 2018
Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Entity
48 Ward Street
Hamilton
3204
23 Nov 2007 - 21 Jun 2018
Location
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