Hokitika Gold Limited was started on 19 Nov 2012 and issued a number of 9429030437265. The registered LTD company has been run by 5 directors: Todd Puklowski - an active director whose contract started on 29 Dec 2023,
Shaun Philip Richardson - an inactive director whose contract started on 01 Dec 2022 and was terminated on 31 Dec 2023,
Chloe Ruth Monachan - an inactive director whose contract started on 01 May 2021 and was terminated on 01 Dec 2022,
Todd Puklowski - an inactive director whose contract started on 01 Mar 2021 and was terminated on 01 May 2021,
Kerri Anne Best - an inactive director whose contract started on 19 Nov 2012 and was terminated on 01 Apr 2021.
As stated in our database (last updated on 12 Mar 2024), the company uses 1 address: 62 West Quay, Ahuriri, Napier, 4110 (types include: postal, office).
Up to 13 Nov 2015, Hokitika Gold Limited had been using 806 Karamu Road, Hastings, Hastings as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 95 shares are held by 2 entities, namely:
Churchill Children's Trustees Limited (an other) located at Hastings, Hastings postcode 4122,
Sullivan, Christopher (an individual) located at Waimarama postcode 4294.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Puklowski, Todd Robert - located at Rd 5, Whangarei. Hokitika Gold Limited was classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
62 West Quay, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 07 Oct 2014 to 13 Nov 2015
Address #2: 213 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 08 Oct 2013 to 07 Oct 2014
Address #3: 213 E Queen Street, Hastings Hawkes Bay, 4122 New Zealand
Registered address used from 05 Jul 2013 to 08 Oct 2013
Address #4: 213 E Queen Street, Hastings Hawkes Bay, 4122 New Zealand
Registered address used from 19 Nov 2012 to 05 Jul 2013
Address #5: 213 E Queen Street, Hastings Hawkes Bay, 4122 New Zealand
Physical address used from 19 Nov 2012 to 08 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Other (Other) | Churchill Children's Trustees Limited |
Hastings Hastings 4122 New Zealand |
23 Feb 2022 - |
Individual | Sullivan, Christopher |
Waimarama 4294 New Zealand |
29 Sep 2019 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Puklowski, Todd Robert |
Rd 5 Whangarei 0175 New Zealand |
29 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Company Number: 5736911 |
05 Mar 2020 - 23 Feb 2022 | |
Entity | Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Company Number: 5736911 |
Ahuriri Napier 4110 New Zealand |
05 Mar 2020 - 23 Feb 2022 |
Individual | Best, Kerri Anne |
Waimarama Havelock North 4294 New Zealand |
19 Nov 2012 - 29 Sep 2019 |
Director | Kerri Anne Best |
Waimarama Havelock North 4294 New Zealand |
19 Nov 2012 - 29 Sep 2019 |
Todd Puklowski - Director
Appointment date: 29 Dec 2023
Address: Hokitika, 7882 New Zealand
Address used since 29 Dec 2023
Shaun Philip Richardson - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 31 Dec 2023
Address: Rd 3, Ruatapu, 7883 New Zealand
Address used since 01 Dec 2022
Chloe Ruth Monachan - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 01 Dec 2022
Address: Hokitika, 7882 New Zealand
Address used since 01 May 2021
Todd Puklowski - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 01 May 2021
Address: Hokitika, 7882 New Zealand
Address used since 01 Mar 2021
Kerri Anne Best - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 01 Apr 2021
Address: Waimarama, Havelock North, 4294 New Zealand
Address used since 01 Nov 2015
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