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Puke Kakarauri Trustee Limited

Type: NZ Limited Company (Ltd)
9429030180048
NZBN
4490679
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor
4 Vinery Lane
Whangarei 0000
New Zealand
Registered & physical & service address used since 14 Jun 2013

Puke Kakarauri Trustee Limited was started on 14 Jun 2013 and issued a business number of 9429030180048. This registered LTD company has been run by 5 directors: Peter Ralph Hill - an active director whose contract began on 14 Jun 2013,
Stephen Murray Ganley - an active director whose contract began on 14 Jun 2013,
Brenda Michelle Smith - an active director whose contract began on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract began on 01 Apr 2018 and was terminated on 31 Mar 2023,
Craig John Wells - an inactive director whose contract began on 14 Jun 2013 and was terminated on 31 Mar 2018.
According to our information (updated on 15 Mar 2024), this company filed 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (category: registered, physical).
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Ganley, Stephen Murray - located at Parahaki, Whangarei.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Rd 5, Whangarei (a director). Puke Kakarauri Trustee Limited is classified as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Smith, Brenda Michelle Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Ganley, Stephen Murray Parahaki
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Hill, Peter Ralph Rd 5
Whangarei
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kessell, Sarah Kelly Whangarei
0176
New Zealand
Individual Wells, Craig John Kamo
Whangarei
0112
New Zealand
Directors

Peter Ralph Hill - Director

Appointment date: 14 Jun 2013

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 14 Jun 2013


Stephen Murray Ganley - Director

Appointment date: 14 Jun 2013

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 14 Jun 2013


Brenda Michelle Smith - Director

Appointment date: 01 Apr 2018

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 01 Apr 2018


Sarah Kelly Kessell - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 31 Mar 2023

Address: Whangarei, 0176 New Zealand

Address used since 01 Apr 2018


Craig John Wells - Director (Inactive)

Appointment date: 14 Jun 2013

Termination date: 31 Mar 2018

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 14 Jun 2013