General information

Pokuru Farms Limited

Type: NZ Limited Company (Ltd)
9429038662973
New Zealand Business Number
635841
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hilhorst, Wendy Anne
Individual
Rd 1
Atiiamuri
30 Jun 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hilhorst, Peter Joseph
Individual
Rd 1
Atiamuri
30 Jun 1994 - current
Location
Companies nearby
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6 Commerce Street
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Putaruru Properties Limited
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The Putaruru Sports Stadium Incorporated
C/o Kinder Hooks & Co, Solicitors