Pukewhau Farms Limited
Type: NZ Limited Company (Ltd)Pukewhau Farms Limited (issued an NZ business number of 9429036062270) was incorporated on 25 Mar 2003. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, until 09 Mar 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Maltby, Brian Charles (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Liston Trustee Services Limited (an entity) - located at 43 Wyndham Street, Auckland,
Maltby, Brian Charles (an individual) - located at Parnell, Auckland. Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Charles Maltby
Parnell, Auckland, 1052
Address used since 01 Mar 2014 |
Director | 25 Mar 2003 - current |
|
Susan Christine Maltby
Ramarama, 2579
Address used since 22 Apr 2004 |
Director | 25 Mar 2003 - 03 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland | Registered & physical | 25 Mar 2003 - 09 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maltby, Brian Charles Individual |
Parnell Auckland 1052 |
25 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
29 Jun 2010 - current |
|
Maltby, Brian Charles Individual |
Parnell Auckland 1052 |
25 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carley, Ross Vincent Individual |
Red Beach Hibiscus Coast |
25 Mar 2003 - 29 Jun 2010 |
|
Maltby, Susan Christine Individual |
Ramarama |
25 Mar 2003 - 29 Jun 2010 |
|
Maltby, Susan Christine Individual |
Ramarama |
25 Mar 2003 - 29 Jun 2010 |
 |
Infinet New Zealand Limited 300 Richmond Road |
|
I G Bland Trustee Limited 300 Richmond Road |
|
Kumgang Martial Arts Limited 300 Richmond Road |
|
Skye Veterinary Services Limited 300 Richmond Road |
|
Vito Solutions Limited 300 Richmond Road |
|
Smart Park Limited 300 Richmond Road |