Pukekara Limited, a registered company, was registered on 26 Jan 2007. 9429033640679 is the NZ business identifier it was issued. The company has been managed by 7 directors: Richard Scott Snell - an active director whose contract started on 04 Sep 2023,
Todd Robert Hagan - an active director whose contract started on 04 Sep 2023,
Harold Emley Snell - an inactive director whose contract started on 26 Jan 2007 and was terminated on 04 Sep 2023,
Mark Edwin Peacocke - an inactive director whose contract started on 26 Jan 2022 and was terminated on 04 Sep 2023,
Richard John Luxton - an inactive director whose contract started on 07 Apr 2016 and was terminated on 27 Aug 2021.
Pukekara Limited had been using Kpmg Chartered Accountants, Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 03 Apr 2009.
Previous address
Address: Kpmg Chartered Accountants, Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical & registered address used from 26 Jan 2007 to 03 Apr 2009
Basic Financial info
Total number of Shares: 950493
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 950493 | |||
| Other (Other) | Jd & Rd Wallace Limited Partnership |
Hamilton Central Hamilton 3204 New Zealand |
12 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milson, Katharine Helen |
Rd 2 Cambridge 3494 New Zealand |
23 Nov 2016 - 16 Jul 2024 |
| Individual | Bosch, Harold Anthony |
Rd 2 Cambridge 3494 New Zealand |
17 Aug 2020 - 14 Nov 2023 |
| Individual | Milson, Katharine Helen |
Rd 2 Cambridge 3494 New Zealand |
23 Nov 2016 - 16 Jul 2024 |
| Individual | Milson, David Robert |
Rd 2 Cambridge 3494 New Zealand |
23 Nov 2016 - 16 Jul 2024 |
| Individual | Milson, David Robert |
Rd 2 Cambridge 3494 New Zealand |
23 Nov 2016 - 16 Jul 2024 |
| Individual | Bosch, Harold Anthony |
Rd 2 Cambridge 3494 New Zealand |
17 Aug 2020 - 14 Nov 2023 |
| Entity | J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501 |
26 Jan 2007 - 12 Aug 2019 | |
| Entity | Deanadach Limited Shareholder NZBN: 9429042542599 Company Number: 6093991 |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Nov 2017 - 30 Sep 2019 |
| Entity | Deanadach Limited Shareholder NZBN: 9429042542599 Company Number: 6093991 |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Nov 2017 - 30 Sep 2019 |
| Entity | Lotus Genetics Limited Shareholder NZBN: 9429030866027 Company Number: 3674638 |
10 Dec 2012 - 23 Nov 2016 | |
| Entity | Lotus Genetics Limited Shareholder NZBN: 9429030866027 Company Number: 3674638 |
10 Dec 2012 - 23 Nov 2016 | |
| Entity | J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501 |
Level 10, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
26 Jan 2007 - 12 Aug 2019 |
Ultimate Holding Company
Richard Scott Snell - Director
Appointment date: 04 Sep 2023
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 04 Sep 2023
Todd Robert Hagan - Director
Appointment date: 04 Sep 2023
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 04 Sep 2023
Harold Emley Snell - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 04 Sep 2023
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 21 Sep 2010
Mark Edwin Peacocke - Director (Inactive)
Appointment date: 26 Jan 2022
Termination date: 04 Sep 2023
Address: Hamilton, 3282 New Zealand
Address used since 26 Jan 2022
Richard John Luxton - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 27 Aug 2021
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 07 Apr 2016
Murray John Finlay Luxton - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 16 Mar 2016
Address: Wellington, 6011 New Zealand
Address used since 26 Jan 2007
Terry Truitt - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 31 May 2012
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 25 Mar 2011
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