Pukenui Station Limited, a registered company, was registered on 24 Jun 2009. 9429032195446 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Brendan Francis O'sullivan - an active director whose contract started on 24 Jun 2009,
Lois Margaret O'sullivan - an active director whose contract started on 24 Jun 2009,
Thomas William O'sullivan - an inactive director whose contract started on 01 Dec 2009 and was terminated on 06 Nov 2017.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (types include: physical, registered).
Pukenui Station Limited had been using 45 Ruataniwha Street, Waipukurau, Waipukurau as their registered address until 06 Dec 2016.
More names used by this company, as we found at BizDb, included: from 24 Jun 2009 to 01 Dec 2009.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 306 shares (25.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 306 shares (25.5 per cent). Lastly the 3rd share allotment (588 shares 49 per cent) made up of 2 entities.
Previous addresses
Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 16 May 2016 to 06 Dec 2016
Address: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 08 May 2014 to 16 May 2016
Address: C/-donald & Associates Limited, Chartered Accountants, 11 Ward Street, Dannevirke New Zealand
Registered & physical address used from 23 Dec 2009 to 08 May 2014
Address: C/-donald & Associates Limited, Chartered Accountants, 11 Ward Street, Dannevirke
Registered address used from 15 Dec 2009 to 15 Dec 2009
Address: C/-donaldson & Associates Limited, 11 Ward Street, Dannevirke
Registered address used from 15 Dec 2009 to 23 Dec 2009
Address: C/-donald & Associates Limited, 11 Ward Street, Dannevirke
Physical address used from 15 Dec 2009 to 15 Dec 2009
Address: C/-capon Madden Limited, Chartered Accountants, 73 Burnett Street, Ashburton 7700
Physical & registered address used from 24 Jun 2009 to 15 Dec 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 306 | |||
Individual | O'sullivan, Brendan Francis |
Ashburton Ashburton 7700 New Zealand |
24 Jun 2009 - |
Shares Allocation #2 Number of Shares: 306 | |||
Individual | O'sullivan, Lois Margaret |
Ashburton Ashburton 7700 New Zealand |
24 Jun 2009 - |
Shares Allocation #3 Number of Shares: 588 | |||
Individual | O'sullivan, Brendan Francis |
Ashburton Ashburton 7700 New Zealand |
24 Jun 2009 - |
Individual | O'sullivan, Lois Margaret |
Ashburton Ashburton 7700 New Zealand |
24 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, Thomas William |
Rd 1 Takapau 4286 New Zealand |
23 Nov 2011 - 07 Nov 2017 |
Director | Thomas William O'sullivan |
Rd 1 Takapau 4286 New Zealand |
23 Nov 2011 - 07 Nov 2017 |
Brendan Francis O'sullivan - Director
Appointment date: 24 Jun 2009
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 01 Nov 2012
Lois Margaret O'sullivan - Director
Appointment date: 24 Jun 2009
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 01 Nov 2012
Thomas William O'sullivan - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 06 Nov 2017
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 03 Nov 2015
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