General information

Cutfield Farms Limited

Type: NZ Limited Company (Ltd)

9429040513485

New Zealand Business Number

91124

Company Number

Registered

Company Status

Cutfield Farms Limited (issued a New Zealand Business Number of 9429040513485) was registered on 16 May 1974. 2 addresses are in use by the company: 209 King Street, Pukekohe (type: physical, service). H G O'donnell, 210 King St, Pukekohe, Auckland had been their registered address, up until 06 Jan 1993. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2500 shares (25% of shares), namely:
Pukekohe Trustee Services Limited (an entity) located at 8 Hall Street, Pukekohe, Null,
O'donnell, Michael Shaun (an individual) located at Pukekohe, Pukekohe postcode 2120,
Gwynne, Raewyn Faye (an individual) located at Pahurehure, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Mcmiken, Gaylene Iris (an individual) - located at Pukekohe. The next group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Gwynne, Raewyn Faye, located at Pahurehure, Papakura (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address	Type	Used since
209 King Street, Pukekohe	Registered	06 Jan 1993
209 King Street, Pukekohe	Physical & service	14 Jan 1997

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Raewyn Faye Gwynne Papakura, 2113 Address used since 30 Apr 2016	Director	15 Jun 2004 - current
Gaylene Iris Mcmiken Pukekohe, 2679 Address used since 17 Apr 2023 Patumahoe, 2344 Address used since 30 Apr 2016	Director	20 Oct 2004 - current
Iris Elva Cutfield Rd 4, Pukekohe, 2679 Address used since 03 May 2010	Director	03 Apr 1979 - 21 Jul 2010
Arthur Kenneth Cutfield Patumahoe, R D 4, Pukekohe, Address used since 03 Apr 1979	Director	03 Apr 1979 - 25 Feb 2003

Addresses

Previous address	Type	Period
H G O'donnell, 210 King St, Pukekohe, Auckland	Registered	05 Jan 1993 - 06 Jan 1993

Financial Data

Financial info

10000

Total number of Shares

April

Annual return filing month

March

Financial report filing month

27 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2500

Shareholder Name	Address	Period
Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Entity (NZ Limited Company)	8 Hall Street Pukekohe Null	23 Nov 2010 - current
O'donnell, Michael Shaun Individual	Pukekohe Pukekohe 2120	23 Nov 2010 - current
Gwynne, Raewyn Faye Individual	Pahurehure Papakura 2113	23 Nov 2010 - current

Shares Allocation #2 Number of Shares: 5000

Shareholder Name	Address	Period
Mcmiken, Gaylene Iris Individual	Pukekohe 2679	23 Nov 2010 - current

Shares Allocation #3 Number of Shares: 2500

Shareholder Name	Address	Period
Gwynne, Raewyn Faye Individual	Pahurehure Papakura 2113	23 Nov 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Cutfield, Arthur Kenneth Individual	Pukekohe	16 May 1974 - 05 Oct 2005
Allen, Anthony Philip Individual	Pukekohe	16 May 1974 - 23 Nov 2010
O'donnell, Herbert Gardiner Individual	Pukekohe	16 May 1974 - 23 Nov 2010
Cutfield, Iris Elva Individual	Pukekohe	16 May 1974 - 23 Nov 2010
Mcmiken, Gaylene Iris Individual	Patumahoe Auckland 2344	23 Nov 2010 - 23 Nov 2010

Location

Companies nearby

	Neulara Farms (2012) Limited 209 King Street
	Milkwel Dairy Feeds Limited 209 King Street
	E And Dee (2009) Limited 209 King Street
	O'donnell Trustee Services (no.3) Limited 209 King Street
	Odonnell Farms Limited 209 King Street
	O'donnell Trustee Services (no. 2) Limited 209 King Street