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Pukeko Investment Company Limited

Type: NZ Limited Company (Ltd)
9429036597048
NZBN
1193592
Company Number
Registered
Company Status
Current address
60 Margaret Drive
Omokoroa
Omokoroa 3114
New Zealand
Registered address used since 18 Mar 2019
60 Margaret Drive
Omokoroa
Omokoroa 3114
New Zealand
Physical & service address used since 13 May 2019
60 Margaret Drive
Omokoroa
Omokoroa 3114
New Zealand
Postal address used since 02 Feb 2023

Pukeko Investment Company Limited, a registered company, was registered on 08 Mar 2002. 9429036597048 is the NZ business number it was issued. This company has been managed by 4 directors: Denise Michelle Roscoe - an active director whose contract began on 08 Mar 2002,
Denise Michelle Cornforth - an active director whose contract began on 08 Mar 2002,
Darren Cornforth - an inactive director whose contract began on 14 Nov 2007 and was terminated on 19 Aug 2016,
Darren Robert Cornforth - an inactive director whose contract began on 08 Mar 2002 and was terminated on 01 Apr 2007.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: 60 Margaret Drive, Omokoroa, Omokoroa, 3114 (type: postal, postal).
Pukeko Investment Company Limited had been using 60 Margaret Drive, Omokoroa, Omokoroa as their physical address up until 13 May 2019.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group consists of 99000 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (1 per cent).

Addresses

Other active addresses

Address #4: 60 Margaret Drive, Omokoroa, Omokoroa, 3114 New Zealand

Postal address used from 27 Feb 2024

Previous addresses

Address #1: 60 Margaret Drive, Omokoroa, Omokoroa, 3114 New Zealand

Physical address used from 29 Aug 2016 to 13 May 2019

Address #2: 60 Margaret Drive, Omokoroa, Omokoroa, 3114 New Zealand

Registered address used from 29 Aug 2016 to 18 Mar 2019

Address #3: 102 Harbour View Road, Omokoroa, Omokoroa, 3114 New Zealand

Registered & physical address used from 03 Dec 2015 to 29 Aug 2016

Address #4: 20 Ruamoana Place, Omokoroa, 3114 New Zealand

Registered & physical address used from 14 Nov 2008 to 03 Dec 2015

Address #5: C/- Shinnick Fouhy Limited, Chartered Accountants, 11 Mangahao Road, Pahiatua

Registered address used from 08 Mar 2002 to 14 Nov 2008

Address #6: 5 Queen Street, Pahiatua

Physical address used from 08 Mar 2002 to 14 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 01 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99000
Director Roscoe, Denise Michelle Omokoroa
Omokoroa
3114
New Zealand
Entity (NZ Limited Company) I.t.s. (no 106) Limited
Shareholder NZBN: 9429041424926
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Roscoe, Denise Michelle Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornforth, Denise Michelle Omokoroa
Omokoroa
3114
New Zealand
Individual Cornforth, Darren Robert Rd 2
Tauranga
3172
New Zealand
Individual Cornforth, Denise Michelle Omokoroa
Omokoroa
3114
New Zealand
Entity Whangaca Trustee Limited
Shareholder NZBN: 9429030395190
Company Number: 4191498
Individual Cornforth, Denise Michelle Omokoroa
Omokoroa
3114
New Zealand
Individual Cornforth, Darren Robert Rd 2
Tauranga
3172
New Zealand
Entity Shinnick Fouhy Trustees Limited
Shareholder NZBN: 9429037192303
Company Number: 1050050
Entity Whangaca Trustee Limited
Shareholder NZBN: 9429030395190
Company Number: 4191498
Entity Katikatica Trustee Limited
Shareholder NZBN: 9429041748008
Company Number: 5699488
Entity Shinnick Fouhy Trustees Limited
Shareholder NZBN: 9429037192303
Company Number: 1050050
Entity Katikatica Trustee Limited
Shareholder NZBN: 9429041748008
Company Number: 5699488
Directors

Denise Michelle Roscoe - Director

Appointment date: 08 Mar 2002

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 19 Aug 2016


Denise Michelle Cornforth - Director

Appointment date: 08 Mar 2002

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 19 Aug 2016


Darren Cornforth - Director (Inactive)

Appointment date: 14 Nov 2007

Termination date: 19 Aug 2016

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 20 Nov 2015


Darren Robert Cornforth - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 01 Apr 2007

Address: Pahiatua,

Address used since 08 Mar 2002

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