General information

Pukatea Dairy Farms Limited

Type: NZ Limited Company (Ltd)
9429040966458
New Zealand Business Number
3716
Company Number
Registered
Company Status

Pukatea Dairy Farms Limited (issued an NZ business identifier of 9429040966458) was incorporated on 13 Oct 1938. 2 addresses are in use by the company: 36 Mcfarlane Street, Wellington (type: registered, physical). 446 Muritai Road, Eastbourne had been their physical address, until 23 Jun 2006. Pukatea Dairy Farms Limited used other aliases, namely: Pukatea Securities Limited from 09 May 1986 to 28 Jun 2006, D H Small & Son Limited (13 Oct 1938 to 09 May 1986). 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (20 per cent of shares), namely:
Spry, Pamela Dorothy (an individual) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Spry, John Stuart (an individual) - located at Mount Victoria, Wellington. Moving on to the next group of shareholders, share allocation (4000 shares, 40%) belongs to 2 entities, namely:
Gaskell, Roger Lee, located at Wellington (an individual),
Steele, David James, located at Wellington (an individual). The Businesscheck database was last updated on 16 Feb 2024.

Current address Type Used since
36 Mcfarlane Street, Wellington Registered & physical & service 23 Jun 2006
Directors
Name and Address Role Period
Roger Lee Gaskell
Roseneath, Wellington, 6011
Address used since 28 May 1990
Director 28 May 1990 - current
Stuart Ward Neill
Cemetery Road, Culverden, North Canterbury, 7345
Address used since 23 Feb 2016
Director 09 Jan 2006 - current
Pamela Dorothy Spry
Mount Victoria, Wellington, 6011
Address used since 14 Feb 2006
Director 14 Feb 2006 - current
John Stuart Spry
Mount Victoria, Wellington, 6011
Address used since 31 Jan 2011
Director 31 Jan 2011 - current
Malcolm David Small
Eastbourne, Wellington,
Address used since 28 May 1990
Director 28 May 1990 - 31 Dec 2005
Addresses
Previous address Type Period
446 Muritai Road, Eastbourne Physical & registered 01 Nov 2002 - 23 Jun 2006
Level 8, Wakefield House, 90 The Terrace, Wellington Physical 23 Jun 1997 - 01 Nov 2002
Level 8, Udc Tower 113-119 The Terrace, Wellington Registered 19 Sep 1991 - 19 Sep 1991
C/o Coopers And Lybrand, Udc Tower 113-119 The Terrace, Wellington Registered 19 Sep 1991 - 01 Nov 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Spry, Pamela Dorothy
Individual
Wellington
16 Jun 2006 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Spry, John Stuart
Individual
Mount Victoria
Wellington
6011
04 Feb 2011 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Gaskell, Roger Lee
Individual
Wellington
13 Oct 1938 - current
Steele, David James
Individual
Wellington
13 Oct 1938 - current

Historic shareholders

Shareholder Name Address Period
Mcraw, Elizabeth May
Individual
Culverden Rd2
North Canterbury
17 May 2006 - 25 Jan 2018
Hill, Robin Gilmer
Individual
Eastbourne
Wellington
13 Oct 1938 - 04 Feb 2011
Neill, Stuart Ward
Individual
Culverden Rd2
North Canterbury
17 May 2006 - 17 May 2006
Neill, Stuart Ward
Individual
Culverden Rd2
North Canterbury
17 May 2006 - 17 May 2006
Mulholland, William R
Individual
Eastbourne
Wellington
13 Oct 1938 - 04 Feb 2011
Mcraw, Elizabeth May
Individual
Culverden Rd2
North Canterbury
17 May 2006 - 25 Jan 2018
Mcraw, Elizabeth May
Individual
Culverden Rd2
North Canterbury
17 May 2006 - 25 Jan 2018
Neill, Stuart Ward
Individual
Culverden Rd2
North Canterbury
17 May 2006 - 17 May 2006
Neill, Stuart Ward
Individual
Culverden Rd2
North Canterbury
17 May 2006 - 17 May 2006
Small, Malcolm David
Individual
Eastbourne
Wellington
13 Oct 1938 - 04 Feb 2011
Location
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