General information

Puriri Glen Farms Limited

Type: NZ Limited Company (Ltd)

9429040415659

New Zealand Business Number

103499

Company Number

Registered

Company Status

Puriri Glen Farms Limited (NZBN 9429040415659) was registered on 20 Jul 1978. 2 addresses are currently in use by the company: 67 Normanby Street, Dargaville, Dargaville, 0310 (type: registered, physical). 67 Normanby Street, Dargaville, Dargaville had been their registered address, up until 31 Aug 2016. 25000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 15256 shares (61.02 per cent of shares), namely:
Ebp Trustees 2016 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Macdonald, Colin Richard (an individual) located at Rd 2, Dargaville postcode 0372,
Macdonald, Kathryn Ann (an individual) located at Rd 7, Dargaville postcode 0377. When considering the second group, a total of 1 shareholder holds 22.14 per cent of all shares (5534 shares); it includes
Macdonald, Shaun Athol (an individual) - located at Rd 2, Dargaville. Next there is the next group of shareholders, share allotment (2059 shares, 8.24%) belongs to 1 entity, namely:
Macdonald, Sarah, located at Rd 2, Dargaville (an individual). Our database was last updated on 20 Apr 2024.

Current address	Type	Used since
67 Normanby Street, Dargaville, Dargaville, 0310	Registered & physical & service	31 Aug 2016

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Colin Richard Macdonald Rd 2, Dargaville, 0372 Address used since 08 Nov 2023 Rd 7, Dargaville, 0377 Address used since 18 Sep 2009	Director	25 Oct 1989 - current
Kathryn Ann Macdonald Rd 7, Dargaville, 0377 Address used since 18 Sep 2009	Director	27 Sep 1993 - current
Christopher Grant Macdonald Rd 7, Dargaville, 0377 Address used since 08 Nov 2023 Rd 2, Dargaville, 0372 Address used since 18 Mar 2021	Director	18 Mar 2021 - current
Shaun Athol Macdonald Rd 2, Dargaville, 0372 Address used since 18 Mar 2021	Director	18 Mar 2021 - current
Reginald Richard Macdonald Dargaville, Address used since 25 Oct 1989	Director	25 Oct 1989 - 27 Sep 1993
Colleen Patricia Macdonald Dargaville, Address used since 25 Oct 1989	Director	25 Oct 1989 - 27 Sep 1993

Addresses

Previous address	Type	Period
67 Normanby Street, Dargaville, Dargaville, 0310	Registered & physical	18 Sep 2013 - 31 Aug 2016
C/-gilmore Brown Ltd, 67 Normanby Street, Dargaville	Registered & physical	07 Oct 2004 - 18 Sep 2013
Allen & Allen Ltd, 67 Normanby St, Dargaville	Registered	03 Oct 2001 - 07 Oct 2004
Allen & Allen, Normanby St, Dargaville	Registered	03 Oct 2000 - 03 Oct 2001
Allen & Allen, Power Board Bldgs, Normanby St, Dargaville	Registered	29 Sep 1999 - 03 Oct 2000
Allen & Allen Ltd, 67 Normanby Street, Dargaville	Physical	12 Sep 1997 - 12 Sep 1997
Allen & Allen, Power Board Building, Normanby Street, Dargaville	Physical	12 Sep 1997 - 12 Sep 1997

Financial Data

Financial info

25000

Total number of Shares

September

Annual return filing month

07 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 15256

Shareholder Name	Address	Period
Ebp Trustees 2016 Limited Shareholder NZBN: 9429042318293 Entity (NZ Limited Company)	Whangarei Whangarei 0110	19 Apr 2021 - current
Macdonald, Colin Richard Individual	Rd 2 Dargaville 0372	20 Jul 1978 - current
Macdonald, Kathryn Ann Individual	Rd 7 Dargaville 0377	20 Jul 1978 - current

Shares Allocation #2 Number of Shares: 5534

Shareholder Name	Address	Period
Macdonald, Shaun Athol Individual	Rd 2 Dargaville 0372	09 Jun 2010 - current

Shares Allocation #3 Number of Shares: 2059

Shareholder Name	Address	Period
Macdonald, Sarah Individual	Rd 2 Dargaville 0372	12 Jul 2018 - current

Shares Allocation #4 Number of Shares: 2089

Shareholder Name	Address	Period
Macdonald, Christopher Grant Individual	Rd 7 Dargaville 0377	31 May 2010 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Macdonald, Kathryn Ann Individual	Rd 7 Dargaville 0377	20 Jul 1978 - current

Shares Allocation #6 Number of Shares: 51

Shareholder Name	Address	Period
Macdonald, Colin Richard Individual	Rd 2 Dargaville 0372	20 Jul 1978 - current

Shares Allocation #7 Number of Shares: 10

Shareholder Name	Address	Period
Macdonald, Michael Richard Individual	Rd 7 Dargaville 0377	31 May 2010 - current

Location

Companies nearby

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	T D H Holdings Limited 67 Normanby Street