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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Forbes, June Raewyn |
R D 1 Opotiki New Zealand |
18 Apr 2002 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Forbes, Leslie Ian |
R D 1 Opotiki New Zealand |
18 Apr 2002 - |
Shares Allocation #3 Number of Shares: 90000 | |||
Other (Other) | Forbes, June Raewyn |
Opotiki 3197 New Zealand |
18 Apr 2002 - |
Other (Other) | Sharp & Cookson Trustee Services Ltd |
Opotiki New Zealand |
18 Apr 2002 - |
Other (Other) | Forbes, Leslie Ian |
Opotiki 3197 New Zealand |
18 Apr 2002 - |
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
Opil Links Co Limited
96 Waioeka Road
Flaxlands Mechanical Limited
96 Waioweka Road
Rangiauria Seafoods Limited
96 Waioeka Road
Hikuwai Investments Limited
96 Waioweka Rd
Fox Mildon Trustees Limited
96 Waioweka Road
Motu Trails Bike Hire And Shuttle Service Limited
96 Waioweka Road
Allen Orchards Limited
96 Waioweka Rd
B & W Container Haulage Limited
96 Waioweka Road
Hiwinui Kiwifruit (2010) Limited
96 Waioweka Rd
Travis Orchards Limited
Sharp & Cookson Limited
W J & J S Johnston Limited
96 Waioweka Rd
Wd & Ba Orchard-farming Limited
96 Waioweka Road