Pukaki Trustee Services Limited was launched on 11 Mar 2008 and issued an NZ business number of 9429032878639. The registered LTD company has been managed by 13 directors: John David Mackay - an active director whose contract began on 24 Sep 2014,
Luke Andrew Stewart - an active director whose contract began on 24 Sep 2014,
Terence Arthur Kirkham - an active director whose contract began on 18 Mar 2021,
Joel David Murphy - an active director whose contract began on 14 Nov 2023,
Kenneth Charles Walter Hawkes - an active director whose contract began on 14 Nov 2023.
According to the BizDb database (last updated on 25 Apr 2024), this company uses 2 addresses: 525 Cameron Road, Tauranga, 3143 (registered address),
525 Cameron Road, Tauranga, 3143 (physical address),
525 Cameron Road, Tauranga, 3143 (service address),
1108 Pukaki Street, Rotorua (other address) among others.
Until 30 Apr 2019, Pukaki Trustee Services Limited had been using 1072 Haupapa Street, Rotorua, Rotorua as their registered address.
A total of 40 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Pukaki Trustee Services Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 1072 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 05 Sep 2017 to 30 Apr 2019
Address #2: 1108 Pukaki Street, Rotorua New Zealand
Registered & physical address used from 11 Mar 2008 to 05 Sep 2017
Basic Financial info
Total number of Shares: 40
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 |
525 Cameron Road Tauranga 3110 New Zealand |
18 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kai Fong, Phillip Harry Colin |
1108 Pukaki Street Rotorua New Zealand |
11 Mar 2008 - 18 Mar 2022 |
| Individual | Kai Fong, Phillip Harry Colin |
1108 Pukaki Street Rotorua New Zealand |
11 Mar 2008 - 18 Mar 2022 |
| Individual | Lewis, Peter Allen |
1108 Pukaki Street Rotorua New Zealand |
11 Mar 2008 - 18 Mar 2022 |
| Individual | Lewis, Peter Allen |
1108 Pukaki Street Rotorua New Zealand |
11 Mar 2008 - 18 Mar 2022 |
| Individual | Shand, Richard John Lewis |
1108 Pukaki Street Rotorua New Zealand |
11 Mar 2008 - 27 Jul 2020 |
| Individual | Handley, James Colin |
1108 Pukaki Street Rotorua New Zealand |
11 Mar 2008 - 29 Apr 2015 |
John David Mackay - Director
Appointment date: 24 Sep 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Sep 2014
Luke Andrew Stewart - Director
Appointment date: 24 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Sep 2014
Terence Arthur Kirkham - Director
Appointment date: 18 Mar 2021
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 18 Mar 2021
Joel David Murphy - Director
Appointment date: 14 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 14 Nov 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Nov 2023
Georgina Brettargh Smith - Director
Appointment date: 14 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2023
Dean Andrew Thompson - Director
Appointment date: 14 Nov 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 14 Nov 2023
Samuel Tabak - Director
Appointment date: 14 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2023
Peter Allen Lewis - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 13 Nov 2023
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 19 Mar 2010
Simon Paul Collett - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Sep 2014
Phillip Harry Colin Kai Fong - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 23 Jul 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Apr 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Sep 2016
Richard John Lewis Shand - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 31 Jan 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 19 Mar 2010
James Colin Handley - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 08 Jun 2014
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 19 Mar 2010
Kiwanis Club Of Rotowhenua Incorporated
C/o Esam Cushing & Co
Problem Gaming Support Trust
C/o Mckechnie Quirke & Lewis
Marra Livestock Limited
First Floor
Tertiary Institutes Allied Staff Association Incorporated
1122 Pukaki St
Family Focus Rotorua
1115 Pukaki Street
Te Wai Ahuru Charitable Trust
1115 Pukaki Street
1108 Trustee Services Limited
1108 Pukaki Street
Djmj Trustee Services Limited
1108 Pukaki Street
Fenton Trustee Services Limited
1108 Pukaki Street
Mql Trustee Services Limited
1108 Pukaki Street
Resolve Trustees One Limited
1130 Pukaki Street
Spicers Rotorua Trustee Company 2016 Limited
1130 Pukaki Street