Pukekohe Mega Trustees Limited, a registered company, was launched on 25 May 2012. 9429030651654 is the NZ business number it was issued. The company has been run by 8 directors: Richard Brookes Spong - an active director whose contract began on 30 Nov 2016,
Hrvoje Koprivcic - an active director whose contract began on 31 May 2017,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 30 Nov 2016 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract began on 30 Nov 2016 and was terminated on 31 May 2017.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Pukekohe Mega Trustees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their physical address up to 06 Jun 2018.
One entity controls all company shares (exactly 1 share) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jan 2017 to 06 Jun 2018
Address: Level 2, 14 Normanby Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 07 Jun 2012 to 11 Jan 2017
Address: C/- Oyster Management Limited, Level 2, 136 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 May 2012 to 07 Jun 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oyster Management Limited Shareholder NZBN: 9429034266960 Company Number: 1777813 |
25 May 2012 - 21 Dec 2016 | |
| Entity | Oyster Management Limited Shareholder NZBN: 9429034266960 Company Number: 1777813 |
25 May 2012 - 21 Dec 2016 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 30 Nov 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Nov 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Sep 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Nov 2016
Michael John Hablous - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Nov 2016
Mark Horst Schiele - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 01 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2012
Mark Grevis Winter - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 01 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 May 2012
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