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Pukeko Park Trust Limited

Type: NZ Limited Company (Ltd)
9429034037867
NZBN
1831270
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Tompkins Wake
430 Victoria Street
Hamilton New Zealand
Physical & registered & service address used since 22 Jun 2006

Pukeko Park Trust Limited was registered on 22 Jun 2006 and issued an NZ business number of 9429034037867. This registered LTD company has been supervised by 5 directors: Alan Peter Duncan - an active director whose contract began on 23 Jun 2006,
Peter Joseph Fanning - an active director whose contract began on 18 Aug 2011,
Peter Michael De Luca - an inactive director whose contract began on 23 Jun 2006 and was terminated on 28 Sep 2017,
Michael John Jackson - an inactive director whose contract began on 22 Jun 2006 and was terminated on 18 Aug 2011,
John Ferguson Weir - an inactive director whose contract began on 22 Jun 2006 and was terminated on 31 Oct 2008.
According to BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Tompkins Wake, 430 Victoria Street, Hamilton (type: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton. Pukeko Park Trust Limited is categorised as "Trustee service" (ANZSIC K641965).

Contact info
64 7 8394771
10 Aug 2018 Phone
companies@tomwake.co.nz
10 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

Ultimate Holding Company

22 Jun 2017
Effective Date
Tompkins Wake Trustees Limited
Name
Ltd
Type
1031302
Ultimate Holding Company Number
NZ
Country of origin
Tompkins Wake
430 Victoria Street
Hamilton New Zealand
Address
Directors

Alan Peter Duncan - Director

Appointment date: 23 Jun 2006

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 15 Jun 2016


Peter Joseph Fanning - Director

Appointment date: 18 Aug 2011

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 18 Aug 2011


Peter Michael De Luca - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 28 Sep 2017

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 15 Jun 2016


Michael John Jackson - Director (Inactive)

Appointment date: 22 Jun 2006

Termination date: 18 Aug 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 May 2010


John Ferguson Weir - Director (Inactive)

Appointment date: 22 Jun 2006

Termination date: 31 Oct 2008

Address: Hamilton,

Address used since 22 Jun 2006

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