Te Puka Tavern Limited was launched on 22 Apr 2003 and issued an NZ business number of 9429036052684. The registered LTD company has been managed by 5 directors: Gregory John Connelly - an active director whose contract started on 22 Apr 2003,
Peter Larsson - an active director whose contract started on 22 Apr 2003,
Dennis Arthur Steel - an active director whose contract started on 07 Sep 2011,
Ronald Charles Barnes - an inactive director whose contract started on 22 Apr 2003 and was terminated on 07 Sep 2011,
Andrew Stanning - an inactive director whose contract started on 22 Apr 2003 and was terminated on 07 Sep 2011.
As stated in BizDb's database (last updated on 08 Jun 2025), this company registered 1 address: 44 Reads Quay, Gisborne, 4010 (category: physical, service).
Until 14 Feb 2022, Te Puka Tavern Limited had been using 44 Reads Quay, Gisborne as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Richnet P/L (an other) located at Suffolk Park, New South Wales postcode 2481.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Connelly & Steel P/L - located at Nsw, Australia.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Larsson, Peter, located at Suffolk Park 2481, Nsw (a director).
Previous addresses
Address: 44 Reads Quay, Gisborne New Zealand
Physical & registered address used from 10 Jun 2010 to 14 Feb 2022
Address: 108 Lowe Street, Gisborne
Physical & registered address used from 22 Apr 2003 to 10 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Other (Other) | Richnet P/l |
Suffolk Park New South Wales 2481 Australia |
22 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Other (Other) | Connelly & Steel P/l |
Nsw Australia Australia |
22 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Larsson, Peter |
Suffolk Park 2481 Nsw Australia |
19 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Larsson, Sandra Elizabeth |
Suffolk Park 2481 New South Wales Australia |
19 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnes, Ronald Charles |
Suffolk Park Nsw, Australia |
22 Apr 2003 - 19 Apr 2011 |
| Individual | Steel, Dennis Arthur |
Nsw Australia |
22 Apr 2003 - 09 Nov 2012 |
| Individual | Connelly, Gregory John |
Via Bangalow, Nsw Australia |
22 Apr 2003 - 09 Nov 2012 |
Gregory John Connelly - Director
Appointment date: 22 Apr 2003
ASIC Name: Connelly & Steel Pty. Limited
Address: Via Bangalow, New South Wales, Australia
Address used since 09 Oct 2015
Address: Iluka, New South Wales, 2466 Australia
Address: Iluka, New South Wales, 2466 Australia
Peter Larsson - Director
Appointment date: 22 Apr 2003
Address: Suffolk Park 2481, Nsw, Australia
Address used since 21 Apr 2011
Dennis Arthur Steel - Director
Appointment date: 07 Sep 2011
ASIC Name: Connelly & Steel Pty. Limited
Address: Iluka, New South Wales, Australia
Address used since 07 Sep 2011
Address: Iluka, New South Wales, 2466 Australia
Address: Iluka, New South Wales, 2466 Australia
Ronald Charles Barnes - Director (Inactive)
Appointment date: 22 Apr 2003
Termination date: 07 Sep 2011
Address: Suffolk Park, Nsw, Australia,
Address used since 22 Apr 2003
Andrew Stanning - Director (Inactive)
Appointment date: 22 Apr 2003
Termination date: 07 Sep 2011
Address: Waverton, Nsw, Australia,
Address used since 22 Apr 2003
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