General information

Porthkerry Farm Limited

Type: NZ Limited Company (Ltd)
9429040217710
New Zealand Business Number
163508
Company Number
Registered
Company Status

Porthkerry Farm Limited (NZBN 9429040217710) was incorporated on 21 Jul 1971. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their physical address, until 07 Sep 2011. 40000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 39998 shares (100% of shares), namely:
Orton, John Robert (an individual) located at Rd 10, Havelock North postcode 4180,
Chute, Alexis Jane (an individual) located at Rd 9, Sherenden, Hastings postcode 4179,
Chute, Barry Donald (an individual) located at Rd 9, Sherenden, Hastings postcode 4179. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Chute, Alexis Jane (an individual) - located at Rd 9, Sherenden, Hastings. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Chute, Barry Donald, located at Rd 9, Sherenden, Hastings (an individual). Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered & service 07 Sep 2011
Directors
Name and Address Role Period
Alexis Jane Chute
Rd 9, Sherenden, Hastings, 4179
Address used since 30 Aug 2011
Director 18 Aug 1988 - current
Barry Donald Chute
Rd 9, Sherenden, Hastings, 4179
Address used since 30 Aug 2011
Director 18 Aug 1988 - current
Hilda Chute
Hastings,
Address used since 18 Aug 1988
Director 18 Aug 1988 - 31 Aug 2000
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Physical & registered 02 Sep 2010 - 07 Sep 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 22 Dec 2008 - 02 Sep 2010
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered 20 Aug 2008 - 22 Dec 2008
Horwath Carr & Stanton Limited, 119 Queen Street East, Hastings 4122 Physical 20 Aug 2008 - 22 Dec 2008
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical & registered 28 Aug 2006 - 20 Aug 2008
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 31 Aug 2000 - 31 Aug 2000
C/o Carr & Stanton, 117 Queen St East Box 345, Hastings Registered 31 Aug 2000 - 28 Aug 2006
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 31 Aug 2000 - 28 Aug 2006
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39998
Shareholder Name Address Period
Orton, John Robert
Individual
Rd 10
Havelock North
4180
21 Jul 1971 - current
Chute, Alexis Jane
Individual
Rd 9, Sherenden
Hastings
4179
21 Jul 1971 - current
Chute, Barry Donald
Individual
Rd 9, Sherenden
Hastings
4179
21 Jul 1971 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chute, Alexis Jane
Individual
Rd 9, Sherenden
Hastings
4179
21 Jul 1971 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chute, Barry Donald
Individual
Rd 9, Sherenden
Hastings
4179
21 Jul 1971 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Peter Harold
Individual
Mahora
Hastings
4120
21 Jul 1971 - 29 Jan 2015
Location
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