Penoak Farms Limited
Type: NZ Limited Company (Ltd)Penoak Farms Limited (New Zealand Business Number 9429036567317) was started on 25 Mar 2002. 5 addresess are currently in use by the company: 2 Tainui Street, Matamata, Matamata, 3400 (type: postal, office). 592 Tower Road, Rd 1, Matamata had been their registered address, up until 24 May 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mitchell, David Rex (an individual) located at R D 1, Matamata postcode 3471. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Cooney Trustees Limited (an entity) - located at Cambridge,
Bourke, Susan Elisabeth (an individual) - located at R D 1, Matamata. The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Tainui Street, Matamata, Matamata, 3400 | Registered & physical & service | 24 May 2017 |
| 2 Tainui Street, Matamata, Matamata, 3400 | Postal & office & delivery | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elisabeth Bourke
Rd1, Matamata, 3471
Address used since 22 Apr 2013 |
Director | 25 Mar 2002 - current |
|
David Rex Mitchell
Rd1, Matamata, 3471
Address used since 22 Apr 2013 |
Director | 25 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 592 Tower Road, Rd 1, Matamata, 3471 | Registered & physical | 31 Mar 2004 - 24 May 2017 |
| No 8 Road, Rd4, Morrinsville | Physical & registered | 25 Mar 2002 - 31 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, David Rex Individual |
R D 1 Matamata 3471 |
24 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees Limited Shareholder NZBN: 9429035017479 Entity (NZ Limited Company) |
Cambridge |
07 Mar 2007 - current |
|
Bourke, Susan Elisabeth Individual |
R D 1 Matamata 3471 |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boone, John Elliott Individual |
Rd1 Matamata |
11 Mar 2005 - 11 Mar 2005 |
|
Cowley, Nicholas Timothy Individual |
Rotorua 3010 |
04 Apr 2014 - 03 Feb 2023 |
|
Bourke, Geraldine Individual |
Rd 1 Waharoa 3473 |
04 Apr 2014 - 03 Feb 2023 |
 |
Stevenson Farming Limited 2c Tainui Street |
|
G & S Mckenzie Limited 2 Tainui Street |
|
Sue Williams Farming Limited 2c Tainui Street |
|
Nelis & Co Limited 2c Tainui Street |
|
Vermair Farm Limited 2c Tainui Street |
|
Ra & Av Elsworth Trustee Company Limited 2c Tainui Street |