Ponga & Pukeko Farms Limited
Type: NZ Limited Company (Ltd)Ponga & Pukeko Farms Limited (New Zealand Business Number 9429036038497) was incorporated on 15 Apr 2003. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, up to 09 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Luxton, Nicola Tracey (an individual) located at Rd 3, New Plymouth postcode 4373. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Luxton, Nicola Tracey (an individual) - located at Rd 3, New Plymouth,
Meuli, Andrew Richard (an individual) - located at Rd 3, New Plymouth. The Businesscheck data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Tracey Luxton
Rd 3, New Plymouth, 4373
Address used since 13 Mar 2018
Rd 2, Patea, 4598
Address used since 11 Jan 2012 |
Director | 15 Apr 2003 - current |
|
Michael Hamilton Symes
Rd 2, Patea, 4598
Address used since 28 Sep 2009 |
Director | 15 Apr 2003 - 12 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 03 Jul 2007 - 09 Mar 2018 |
| 9 Vivian Street, New Plymouth | Registered & physical | 15 Apr 2003 - 03 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Nicola Tracey Individual |
Rd 3 New Plymouth 4373 |
15 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Nicola Tracey Individual |
Rd 3 New Plymouth 4373 |
15 Apr 2003 - current |
|
Meuli, Andrew Richard Individual |
Rd 3 New Plymouth 4373 |
21 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symes, Michael Hamilton Individual |
Manutahi, R.d. 2 Patea |
15 Apr 2003 - 21 Sep 2010 |
 |
Waiscan Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
|
Sanduff Family Trustee Limited 369 Devon Street |