General information
Pukekahu Farms Limited
Type: NZ Limited Company (Ltd)9429036764181
New Zealand Business Number
1163365
Company Number
Registered
Company Status
Pukekahu Farms Limited (NZBN 9429036764181) was started on 20 Sep 2001. 4 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). 16 Bell Street, Wanganui had been their registered address, up until 09 May 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Matthews-Kinder, Virginia (a director) located at Rd 15, Wanganui postcode 4585. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kinder, Paul William (an individual) - located at Rd 15, Wanganui. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 184 Glasgow Street, College Estate, Wanganui, 4500 | Physical & registered & service | 09 May 2014 |
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & service | 25 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Virginia Matthews-kinder
Rd 15, Wanganui, 4585
Address used since 30 May 2016 |
Director | 20 Sep 2001 - current |
|
Paul William Kinder
Rd 15, Wanganui, 4585
Address used since 30 May 2016 |
Director | 20 Sep 2001 - current |
|
Virginia Kinder-matthews
Rd 15, Wanganui, 4585
Address used since 30 May 2016 |
Director | 20 Sep 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Bell Street, Wanganui | Registered & physical | 01 Oct 2004 - 09 May 2014 |
| 284 St Hill Street, Wanganui | Physical & registered | 20 Sep 2001 - 01 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews-kinder, Virginia Director |
Rd 15 Wanganui 4585 |
19 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinder, Paul William Individual |
Rd 15 Wanganui |
20 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinder-matthews, Virginia Individual |
Rd 15 Wanganui |
20 Sep 2001 - 19 Feb 2025 |
Location
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Sketch Project Limited 184 Glasgow Street |
|
Pukekahu Trustees Limited 184 Glasgow Street |
|
Shadow Downs Trustees Limited 184 Glasgow Street |
|
Tuhoe Trustee Limited 184 Glasgow Street |
|
Awas Trustees 2012 Limited 184 Glasgow Street |
|
D & L White Trustees Limited 184 Glasgow Street |