Paeroa Punters Property Limited was registered on 01 Aug 2005 and issued an NZBN of 9429034643990. The registered LTD company has been run by 4 directors: Henry Francis Norman White - an active director whose contract began on 01 Aug 2005,
Kevin Maurice Luckie - an active director whose contract began on 01 Aug 2005,
Bruce Trafford Nicol - an active director whose contract began on 16 Feb 2011,
Kenneth Desmond Firth - an inactive director whose contract began on 01 Aug 2005 and was terminated on 16 Feb 2011.
According to BizDb's information (last updated on 05 Jun 2025), this company registered 1 address: 25 Willoughby Street, Paeroa (type: physical, registered).
A total of 560 shares are allocated to 7 groups (12 shareholders in total). In the first group, 210 shares are held by 1 entity, namely:
Firth, Kenneth Desmond (an individual) located at 181 Park Road, Katikati postcode 3129.
Then there is a group that consists of 2 shareholders, holds 8.93 per cent shares (exactly 50 shares) and includes
Arthur, Ronald Dale - located at Waihi,
Trustee Co (Kat) Limited - located at Claudelands, Hamilton.
The third share allocation (100 shares, 17.86%) belongs to 2 entities, namely:
Hfn White Trustee Company Limited, located at Rd 2, Waihi (an entity),
Se White Trustee Company Limited, located at Rd 2, Waihi (an entity).
Basic Financial info
Total number of Shares: 560
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 210 | |||
| Individual | Firth, Kenneth Desmond |
181 Park Road Katikati 3129 New Zealand |
01 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Arthur, Ronald Dale |
Waihi New Zealand |
01 Aug 2005 - |
| Entity (NZ Limited Company) | Trustee Co (kat) Limited Shareholder NZBN: 9429042528784 |
Claudelands Hamilton 3214 New Zealand |
04 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hfn White Trustee Company Limited Shareholder NZBN: 9429048368544 |
Rd 2 Waihi 3682 New Zealand |
29 Apr 2022 - |
| Entity (NZ Limited Company) | Se White Trustee Company Limited Shareholder NZBN: 9429048368650 |
Rd 2 Waihi 3682 New Zealand |
29 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Luckie, Wendy Ann |
Rd 4 Paeroa 3674 New Zealand |
01 Aug 2005 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Nicol, Frances Vola |
Paeroa New Zealand |
01 Aug 2005 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa |
01 Aug 2005 - |
| Individual | Mckay, Craig Darren |
Pio Shores Rd 1, Katikati New Zealand |
01 Aug 2005 - |
| Individual | Mckay, Lynne Evelyn |
Pio Shores Rd 1, Katikati New Zealand |
01 Aug 2005 - |
| Shares Allocation #7 Number of Shares: 50 | |||
| Individual | Bishop, Vivienne Gail |
Rd 1 Oxford 7495 New Zealand |
01 Aug 2005 - |
| Individual | Bishop, Wayne Kenneth |
Rd 1 Oxford 7495 New Zealand |
01 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
01 Aug 2005 - 04 Mar 2021 |
| Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
01 Aug 2005 - 04 Mar 2021 |
| Individual | Nicol, Bruce Trafford |
Paeroa New Zealand |
01 Aug 2005 - 04 Mar 2021 |
| Individual | Mcpherson, Murray David |
Mackaytown New Zealand |
01 Aug 2005 - 29 Apr 2022 |
| Individual | Robertson, Keith Arthur |
Rd 3 Hamilton 3283 New Zealand |
01 Aug 2005 - 28 Apr 2022 |
| Individual | White, Susan Elizabeth |
Paeroa New Zealand |
01 Aug 2005 - 29 Apr 2022 |
| Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
01 Aug 2005 - 04 Mar 2021 |
| Individual | Nicol, Bruce Trafford |
Paeroa New Zealand |
01 Aug 2005 - 04 Mar 2021 |
Henry Francis Norman White - Director
Appointment date: 01 Aug 2005
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 04 Mar 2021
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 15 Apr 2016
Kevin Maurice Luckie - Director
Appointment date: 01 Aug 2005
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 14 Dec 2020
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 15 Apr 2016
Bruce Trafford Nicol - Director
Appointment date: 16 Feb 2011
Address: Paeroa, 3640 New Zealand
Address used since 16 Feb 2011
Kenneth Desmond Firth - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 16 Feb 2011
Address: Rd 1 Katikati, 3177 New Zealand
Address used since 01 Aug 2005
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