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Hokitika Gold Limited

Type: NZ Limited Company (Ltd)
9429030437265
NZBN
4118819
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
62 West Quay
Ahuriri
Napier 4110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Nov 2015
62 West Quay
Ahuriri
Napier 4110
New Zealand
Physical & service & registered address used since 13 Nov 2015
62 West Quay
Ahuriri
Napier 4110
New Zealand
Postal & office & delivery address used since 29 Sep 2019

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).

Addresses

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

Contact info
64 6 8768929
28 Sep 2018 Phone
rkale@inhb.co.nz
Email
rkaleconsultancy@gmail.com
04 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Other (Other) Churchill Children's Trustees Limited Hastings
Hastings
4122
New Zealand
Individual Sullivan, Christopher Waimarama
4294
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Puklowski, Todd Robert Rd 5
Whangarei
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Napier Independent Trustees V Limited
Shareholder NZBN: 9429041823965
Company Number: 5736911
Entity Napier Independent Trustees V Limited
Shareholder NZBN: 9429041823965
Company Number: 5736911
Ahuriri
Napier
4110
New Zealand
Individual Best, Kerri Anne Waimarama
Havelock North
4294
New Zealand
Director Kerri Anne Best Waimarama
Havelock North
4294
New Zealand
Directors

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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