Pukaki Estate Holdings Limited, a registered company, was registered on 01 Jul 2008. 9429032691795 is the NZ business number it was issued. The company has been managed by 10 directors: Clifford Blake Foster - an active director whose contract started on 11 Dec 2013,
Jivana Gabriel - an active director whose contract started on 24 Sep 2014,
Denyse Louise Mccracken - an active director whose contract started on 08 Dec 2017,
Andre Tumahai - an active director whose contract started on 01 Apr 2019,
Allan Ernest Tibby - an inactive director whose contract started on 01 Jul 2008 and was terminated on 19 Oct 2017.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Pukaki Downs, 398 Mt Cook Highway, Twizel (type: physical, service).
Pukaki Estate Holdings Limited had been using 397 Mt Cook Highway, Twizel as their registered address up until 01 Jul 2008.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Mccracken, Denyse Louise (a director) located at Whataupoko, Gisborne postcode 4010,
Gabriel, Jivana (an individual) located at Twizel postcode 7944,
Jivana Gabriel (a director) located at Twizel postcode 7944.
Previous address
Address #1: 397 Mt Cook Highway, Twizel
Registered & physical address used from 01 Jul 2008 to 01 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mccracken, Denyse Louise |
Whataupoko Gisborne 4010 New Zealand |
20 Apr 2018 - |
| Individual | Gabriel, Jivana |
Twizel 7944 New Zealand |
18 Dec 2013 - |
| Director | Jivana Gabriel |
Twizel 7944 New Zealand |
18 Dec 2013 - |
| Director | Foster, Clifford Blake |
Twizel 7944 New Zealand |
18 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tibby, Allan Ernest |
Paranque City Mm 1700, Philippines |
18 Dec 2013 - 20 Apr 2018 |
| Individual | Tibby, Allan Ernest |
Paranque City Mm 1700, Philippines |
01 Jul 2008 - 18 Dec 2013 |
| Individual | Lyttle, Jacqueline |
Whenuapai |
01 Jul 2008 - 27 Jun 2010 |
| Individual | Ranson, Robyn Lynn |
Twizel |
07 Jul 2008 - 07 Jul 2008 |
| Individual | Tumahai, Andre |
Paddington Nsw, Australia |
01 Aug 2008 - 18 Dec 2013 |
| Director | Allan Ernest Tibby |
Paranque City Mm 1700, Philippines |
18 Dec 2013 - 20 Apr 2018 |
| Individual | Lemusu, Ruth Theresa |
Twizel New Zealand |
01 Jul 2008 - 18 Dec 2013 |
Clifford Blake Foster - Director
Appointment date: 11 Dec 2013
Address: Twizel, 7944 New Zealand
Address used since 11 Dec 2013
Jivana Gabriel - Director
Appointment date: 24 Sep 2014
Address: Twizel, 7944 New Zealand
Address used since 24 Sep 2014
Denyse Louise Mccracken - Director
Appointment date: 08 Dec 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 08 Dec 2017
Andre Tumahai - Director
Appointment date: 01 Apr 2019
Address: Monterey, Nsw, 2217 Australia
Address used since 01 Apr 2019
Allan Ernest Tibby - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 19 Oct 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Oct 2017
Address: Paranque City, Mm 1700, Philippines
Address used since 01 Jul 2008
Ethan Gabriel - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 24 Sep 2014
Address: Twizel, 7944 New Zealand
Address used since 11 Dec 2013
Ruth Theresa Lemusu - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 11 Dec 2013
Address: Twizel,
Address used since 01 Jul 2008
Andre Tumahai - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 11 Dec 2013
Address: Paddington, Nsw, Australia,
Address used since 31 Jul 2008
Robyn Lynn Ranson - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 31 Jul 2008
Address: Twizel,
Address used since 07 Jul 2008
Jacqueline Lyttle - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 07 Jul 2008
Address: Whenuapai, Auckland,
Address used since 01 Jul 2008