General information

Pukewhau Farms Limited

Type: NZ Limited Company (Ltd)

9429036062270

New Zealand Business Number

1286863

Company Number

Registered

Company Status

Pukewhau Farms Limited (issued an NZ business number of 9429036062270) was incorporated on 25 Mar 2003. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, until 09 Mar 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Maltby, Brian Charles (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Liston Trustee Services Limited (an entity) - located at 43 Wyndham Street, Auckland,
Maltby, Brian Charles (an individual) - located at Parnell, Auckland. Our database was updated on 22 Apr 2024.

Current address	Type	Used since
300 Richmond Road, Grey Lynn, Auckland, 1021	Registered & physical & service	09 Mar 2015

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Brian Charles Maltby Parnell, Auckland, 1052 Address used since 01 Mar 2014	Director	25 Mar 2003 - current
Susan Christine Maltby Ramarama, 2579 Address used since 22 Apr 2004	Director	25 Mar 2003 - 03 Mar 2010

Addresses

Previous address	Type	Period
C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland	Registered & physical	25 Mar 2003 - 09 Mar 2015

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

25 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Maltby, Brian Charles Individual	Parnell Auckland 1052	25 Mar 2003 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company)	43 Wyndham Street Auckland 1010	29 Jun 2010 - current
Maltby, Brian Charles Individual	Parnell Auckland 1052	25 Mar 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Carley, Ross Vincent Individual	Red Beach Hibiscus Coast	25 Mar 2003 - 29 Jun 2010
Maltby, Susan Christine Individual	Ramarama	25 Mar 2003 - 29 Jun 2010
Maltby, Susan Christine Individual	Ramarama	25 Mar 2003 - 29 Jun 2010

Location

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