General information

Pukekaraka Farms Limited

Type: NZ Limited Company (Ltd)
9429040145204
New Zealand Business Number
177169
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Pukekaraka Farms Limited (issued an NZ business identifier of 9429040145204) was launched on 26 Jan 1953. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Bdo Tauranga Ltd, 96 Cameron Road, Tauranga had been their physical address, until 11 Oct 2013. 115000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 63250 shares (55 per cent of shares), namely:
Powdrell, John Arthur (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 51750 shares); it includes
Powdrell, Jennifer (an individual) - located at Mount Maunganui, Mount Maunganui. "Investment - residential property" (business classification L671150) is the classification the ABS issued Pukekaraka Farms Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical & service 11 Oct 2013
Directors
Name and Address Role Period
Jennifer Powdrell
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Sep 2022
Mount Maunganui, Mount Maunganui, 3118
Address used since 15 Sep 2020
Te Puke, 3119
Address used since 14 Sep 2015
Director 26 Jan 1953 - current
John Arthur Powdrell
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Sep 2022
Mount Maunganui, Mount Maunganui, 3118
Address used since 15 Sep 2020
Te Puke, 3119
Address used since 14 Sep 2015
Director 26 Jan 1953 - current
Addresses
Previous address Type Period
Bdo Tauranga Ltd, 96 Cameron Road, Tauranga, 3140 Physical & registered 06 Jul 2012 - 11 Oct 2013
17 Fenton Terrace, Te Puke Physical 11 Sep 2008 - 06 Jul 2012
Murray S Gibson, Bennett Gibson Ltd, 126 Jellicoe Street, Te Puke Registered 15 Sep 2002 - 06 Jul 2012
C/- J A & J Powdrell, 1171 Rangiuru Rd, R D 8, Te Puke Physical 26 Oct 2000 - 11 Sep 2008
Murray S Gibson, Chartered Accountant, 126 Jellicoe Street, Te Puke Physical 26 Oct 2000 - 26 Oct 2000
Mr M S Gibson, 72 Jellicoe Street, Te Puke Registered 30 May 1997 - 15 Sep 2002
C/o M S Gibson, 72 Jellicoe Street, Te Puke Registered 05 Oct 1995 - 30 May 1997
Financial Data
Financial info
115000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 63250
Shareholder Name Address Period
Powdrell, John Arthur
Individual
Mount Maunganui
Mount Maunganui
3116
26 Jan 1953 - current
Shares Allocation #2 Number of Shares: 51750
Shareholder Name Address Period
Powdrell, Jennifer
Individual
Mount Maunganui
Mount Maunganui
3116
26 Jan 1953 - current
Location
Companies nearby
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Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
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Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
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