Pokuru Farms Limited (issued an NZ business number of 9429038662973) was incorporated on 30 Jun 1994. 4 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their registered address, until 16 Nov 2000. Pokuru Farms Limited used other aliases, namely: Versatile Holdings Limited from 30 Jun 1994 to 10 Nov 1994. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Hilhorst, Peter Joseph (an individual) located at Rd 1, Atiamuri,
Hilhorst, Wendy Anne (an individual) located at Rd 1, Atiiamuri,
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Hilhorst, Wendy Anne (an individual) - located at Rd 1, Atiiamuri. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hilhorst, Peter Joseph, located at Rd 1, Atiamuri (an individual). Our database was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Graham Brown & Co, 45-49 Tirau Street, Putaruru | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
45-49 Tirau Street, Putaruru | Registered & physical & service | 16 Nov 2000 |
Name and Address | Role | Period |
---|---|---|
Peter Joseph Hilhorst
Rd 1, Atiamuri, 3078
Address used since 09 Nov 2004 |
Director | 10 Nov 1994 - current |
Ian James Scott
R D 1, Atiamuri,
Address used since 10 Nov 1994 |
Director | 10 Nov 1994 - 26 May 1999 |
Lambertus Valintinus Habraken
Lichfield, R D 2, Putaruru,
Address used since 10 Nov 1994 |
Director | 10 Nov 1994 - 31 May 1997 |
Patrick William Frank Wilson
Hamilton,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 10 Nov 1994 |
Ian Campbell Davidson
Hamilton,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 10 Nov 1994 |
Previous address | Type | Period |
---|---|---|
Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru | Registered & physical | 16 Nov 2000 - 16 Nov 2000 |
Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 30 Nov 1998 - 16 Nov 2000 |
Graham Brown & Co, 45-49 Tirau Street, Putaruru | Physical | 01 Jul 1997 - 16 Nov 2000 |
32 Tirau Street, Putaruru | Registered | 14 Aug 1996 - 30 Nov 1998 |
Stac Hammond Grace And Partners, Stace Hammond House, 3 Caro Street, Hamilton | Registered | 17 Nov 1994 - 14 Aug 1996 |
Shareholder Name | Address | Period |
---|---|---|
Hilhorst, Peter Joseph Individual |
Rd 1 Atiamuri |
30 Jun 1994 - current |
Hilhorst, Wendy Anne Individual |
Rd 1 Atiiamuri |
30 Jun 1994 - current |
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Entity (NZ Limited Company) |
45-49 Tirau Street Putaruru 3411 |
14 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hilhorst, Wendy Anne Individual |
Rd 1 Atiiamuri |
30 Jun 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Hilhorst, Peter Joseph Individual |
Rd 1 Atiamuri |
30 Jun 1994 - current |
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