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Puketawa Land Co Limited

Type: NZ Limited Company (Ltd)
9429036537655
NZBN
1203360
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
96 Waioweka Road
Opotiki 3197
New Zealand
Registered address used since 22 Oct 2010
510 Otara Road
Rd 1
Opotiki 3197
New Zealand
Physical & service address used since 22 Oct 2010

Puketawa Land Co Limited was registered on 18 Apr 2002 and issued a business number of 9429036537655. The registered LTD company has been run by 3 directors: Leslie Ian Forbes - an active director whose contract started on 18 Apr 2002,
June Raewyn Forbes - an active director whose contract started on 18 Apr 2002,
David Brendon Forbes - an active director whose contract started on 20 Apr 2024.
According to our information (last updated on 29 Apr 2024), this company registered 2 addresses: 96 Waioweka Road, Opotiki, 3197 (registered address),
510 Otara Road, Rd 1, Opotiki, 3197 (physical address),
510 Otara Road, Rd 1, Opotiki, 3197 (service address).
Up to 20 Oct 2006, Puketawa Land Co Limited had been using Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki as their registered address.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Forbes, June Raewyn (an individual) located at R D 1, Opotiki.
Another group consists of 1 shareholder, holds 5% shares (exactly 5000 shares) and includes
Forbes, Leslie Ian - located at R D 1, Opotiki.
The third share allotment (90000 shares, 90%) belongs to 3 entities, namely:
Forbes, June Raewyn, located at Opotiki (an other),
Sharp & Cookson Trustee Services Ltd, located at Opotiki (an other),
Forbes, Leslie Ian, located at Opotiki (an other). Puketawa Land Co Limited has been classified as "Kiwifruit growing" (business classification A013210).

Addresses

Previous addresses

Address #1: Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki

Registered address used from 20 Oct 2006 to 20 Oct 2006

Address #2: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand

Registered address used from 20 Oct 2006 to 20 Oct 2006

Address #3: 510 Otara Road, R D 1, Opotiki New Zealand

Physical address used from 21 Oct 2005 to 22 Oct 2010

Address #4: Sharp & Cookson Limited, 96 Waioweka Road, Opotiki

Registered address used from 18 Apr 2002 to 20 Oct 2006

Address #5: 510 Otara Road, Opotiki

Physical address used from 18 Apr 2002 to 21 Oct 2005

Contact info
64 7 3157830
02 Oct 2018 Phone
june.forbes@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Forbes, June Raewyn R D 1
Opotiki

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Forbes, Leslie Ian R D 1
Opotiki

New Zealand
Shares Allocation #3 Number of Shares: 90000
Other (Other) Forbes, June Raewyn Opotiki
3197
New Zealand
Other (Other) Sharp & Cookson Trustee Services Ltd Opotiki

New Zealand
Other (Other) Forbes, Leslie Ian Opotiki
3197
New Zealand
Directors

Leslie Ian Forbes - Director

Appointment date: 18 Apr 2002

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 23 Oct 2009


June Raewyn Forbes - Director

Appointment date: 18 Apr 2002

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 23 Oct 2009


David Brendon Forbes - Director

Appointment date: 20 Apr 2024

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 20 Apr 2024

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