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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Spry, Pamela Dorothy Individual |
Wellington |
16 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Spry, John Stuart Individual |
Mount Victoria Wellington 6011 |
04 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Gaskell, Roger Lee Individual |
Wellington |
13 Oct 1938 - current |
Steele, David James Individual |
Wellington |
13 Oct 1938 - current |
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 |
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