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Pukenui Station Limited

Type: NZ Limited Company (Ltd)
9429032195446
NZBN
2264891
Company Number
Registered
Company Status
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 06 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 306
Individual O'sullivan, Brendan Francis Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 306
Individual O'sullivan, Lois Margaret Ashburton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 588
Individual O'sullivan, Brendan Francis Ashburton
Ashburton
7700
New Zealand
Individual O'sullivan, Lois Margaret Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Thomas William Rd 1
Takapau
4286
New Zealand
Director Thomas William O'sullivan Rd 1
Takapau
4286
New Zealand
Directors

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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