Pukehina Station Rd Orchards Water Limited, a registered company, was started on 29 Apr 2004. 9429035464983 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Graham Ross Foote - an active director whose contract began on 29 Apr 2004,
Peter Puchner - an active director whose contract began on 29 Apr 2004,
Adrian Verkuylen - an active director whose contract began on 29 Apr 2004,
Bruce Donald Campbell - an inactive director whose contract began on 29 Apr 2004 and was terminated on 13 Dec 2017,
James Vernon Duncan - an inactive director whose contract began on 29 Apr 2004 and was terminated on 13 Dec 2017.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Pukehina Station Rd Orchards Water Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up until 04 Jul 2013.
A total of 1000 shares are allotted to 12 shareholders (5 groups). The first group includes 200 shares (20 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 200 shares (20 per cent). Finally the third share allotment (200 shares 20 per cent) made up of 4 entities.
Previous addresses
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Registered & physical address used from 06 May 2010 to 04 Jul 2013
Address: 60 Durham Street, Tauranga
Registered & physical address used from 29 Apr 2004 to 06 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Puchner, Debra Anne |
Rd 6 Pukehina 3186 New Zealand |
14 Dec 2017 - |
| Director | Puchner, Peter |
Rd 6 Te Puke 3186 New Zealand |
14 Dec 2017 - |
| Entity (NZ Limited Company) | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 |
60 Durham Street Tauranga 3110 New Zealand |
29 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Bains Hort Group Limited Shareholder NZBN: 9429030102019 |
Te Puke 3119 New Zealand |
27 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Sutherland, David John |
Pukehangi Rotorua 3015 New Zealand |
14 Oct 2021 - |
| Entity (NZ Limited Company) | Trustees Executors Limited Shareholder NZBN: 9429040324098 |
42-52 Willis Street Wellington 6011 New Zealand |
14 Oct 2021 - |
| Individual | Blackburn, Diane Mari |
Rd 6 Pukehina 3186 New Zealand |
14 Oct 2021 - |
| Individual | Foote, Graham Ross |
Rd 6 Te Puke 3186 New Zealand |
29 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Verkuylen, Beverley Joy |
Rd 6 Te Puke 3186 New Zealand |
29 Apr 2004 - |
| Individual | Verkuylen, Adrian |
Rd 6 Te Puke 3186 New Zealand |
29 Apr 2004 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Duncan, James Vernon |
Rd 6 Te Puke 3186 New Zealand |
29 Apr 2004 - |
| Individual | Rejthar, Christopher Roman |
Tauranga 3110 New Zealand |
29 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Shirley Merle |
Rd 6 Te Puke 3186 New Zealand |
29 Apr 2004 - 27 Mar 2014 |
| Individual | Mccarroll, Brian Robert |
Papamoa 3118 New Zealand |
29 Apr 2004 - 14 Dec 2017 |
| Individual | Foote, Diane Mari |
Rd 6 Te Puke 3186 New Zealand |
29 Apr 2004 - 14 Oct 2021 |
| Individual | Campbell, Bruce Donald |
Rd 6 Te Puke 3186 New Zealand |
29 Apr 2004 - 27 Mar 2014 |
Graham Ross Foote - Director
Appointment date: 29 Apr 2004
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 23 Nov 2017
Peter Puchner - Director
Appointment date: 29 Apr 2004
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 01 Nov 2015
Adrian Verkuylen - Director
Appointment date: 29 Apr 2004
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 24 Nov 2017
Bruce Donald Campbell - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 13 Dec 2017
Address: Rd 6, Te Puke 3186, New Zealand
Address used since 17 Jun 2010
James Vernon Duncan - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 13 Dec 2017
Address: Rd 6, Te Puke 3186, New Zealand
Address used since 17 Jun 2010
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