General information

Pukerata Farm Limited

Type: NZ Limited Company (Ltd)
9429038040009
New Zealand Business Number
866757
Company Number
Registered
Company Status

Pukerata Farm Limited (issued an NZ business identifier of 9429038040009) was registered on 25 Jul 1997. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North, 4414 (type: physical, registered). Mackrell Ltd, 633 Main Street, Palmerston North had been their physical address, until 13 Mar 2014. 427288 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 427286 shares (100 per cent of shares), namely:
Mds Law Trust Services No.7 Limited (an entity) located at Christchurch postcode 8140,
Collier, Deanne (an individual) located at Rd 1, Taihape postcode 4791,
Collier, Richard Henry (an individual) located at R D 1, Taihape. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Collier, Richard Henry (an individual) - located at R D 1, Taihape. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Collier, Deanne, located at Rd 1, Taihape (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
633 Main Street, Palmerston North, 4414 Physical & registered & service 13 Mar 2014
Directors
Name and Address Role Period
Richard Henry Collier
R D 1, Taihape, 4791
Address used since 19 Jul 2011
Director 07 Aug 1997 - current
Michael John Romanes
Lake Tarawera,
Address used since 25 Jul 1997
Director 25 Jul 1997 - 21 Nov 2003
Trevor John Benson
Taihape,
Address used since 07 Aug 1997
Director 07 Aug 1997 - 30 Jun 2002
Addresses
Previous address Type Period
Mackrell Ltd, 633 Main Street, Palmerston North Physical & registered 24 Jul 2008 - 13 Mar 2014
Ian Mackrell Chartered Accountant, 633 Main Street, Palmerston North Registered & physical 10 Dec 2004 - 24 Jul 2008
Ian Mackrell Chartered Accountant, Mitek, Bldg, First Floor, Corner Of Victoria, Ave And Main St, Palmerston North Physical 05 Mar 2004 - 10 Dec 2004
Ian Mackrell Chartered Accountant, Mitek, Bldg, First Floor, Corner Of Victoria, Ave And Main St, Palmerston North Registered 30 Jan 2004 - 10 Dec 2004
The Exchange Buillding, Cnr Fenton & Pukaki Streets, Rotorua Registered 11 Apr 2000 - 30 Jan 2004
The Exchange Buillding, Cnr Fenton & Pukaki Streets, Rotorua Physical 28 Jul 1997 - 05 Mar 2004
Financial Data
Financial info
427288
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 427286
Shareholder Name Address Period
Mds Law Trust Services No.7 Limited
Shareholder NZBN: 9429032803877
Entity (NZ Limited Company)
Christchurch
8140
20 Jun 2022 - current
Collier, Deanne
Individual
Rd 1
Taihape
4791
08 Feb 2013 - current
Collier, Richard Henry
Individual
R D 1
Taihape
27 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collier, Richard Henry
Individual
R D 1
Taihape
27 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collier, Deanne
Individual
Rd 1
Taihape
4791
08 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Collier, Philip Welford Henry
Individual
R D 1
Taihape
27 Jul 2005 - 07 Aug 2020
Collier, Richard Henry
Individual
R D 1
Taihape
25 Jul 1997 - 27 Jul 2005
Mackrell, Kenneth Ian
Individual
Hokowhitu
Palmerston North
4410
27 Jul 2005 - 20 Jun 2022
Mackrell, Kenneth Ian
Individual
Hokowhitu
Palmerston North
4410
27 Jul 2005 - 20 Jun 2022
Romanes, Michael John
Individual
Lake Tarawera
25 Jul 1997 - 27 Jul 2005
Location
Companies nearby