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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99000 | |||
| Director | Roscoe, Denise Michelle |
Omokoroa Omokoroa 3114 New Zealand |
31 Mar 2021 - |
| Entity (NZ Limited Company) | I.t.s. (no 106) Limited Shareholder NZBN: 9429041424926 |
Paeroa 3600 New Zealand |
24 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Roscoe, Denise Michelle |
Omokoroa Omokoroa 3114 New Zealand |
31 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cornforth, Denise Michelle |
Omokoroa Omokoroa 3114 New Zealand |
08 Mar 2002 - 31 Mar 2021 |
| Individual | Cornforth, Darren Robert |
Rd 2 Tauranga 3172 New Zealand |
08 Mar 2002 - 22 Sep 2016 |
| Individual | Cornforth, Denise Michelle |
Omokoroa Omokoroa 3114 New Zealand |
08 Mar 2002 - 31 Mar 2021 |
| Entity | Whangaca Trustee Limited Shareholder NZBN: 9429030395190 Company Number: 4191498 |
27 Feb 2014 - 22 Sep 2016 | |
| Individual | Cornforth, Denise Michelle |
Omokoroa Omokoroa 3114 New Zealand |
08 Mar 2002 - 31 Mar 2021 |
| Individual | Cornforth, Darren Robert |
Rd 2 Tauranga 3172 New Zealand |
08 Mar 2002 - 22 Sep 2016 |
| Entity | Shinnick Fouhy Trustees Limited Shareholder NZBN: 9429037192303 Company Number: 1050050 |
08 Mar 2002 - 27 Feb 2014 | |
| Entity | Whangaca Trustee Limited Shareholder NZBN: 9429030395190 Company Number: 4191498 |
27 Feb 2014 - 22 Sep 2016 | |
| Entity | Katikatica Trustee Limited Shareholder NZBN: 9429041748008 Company Number: 5699488 |
22 Sep 2016 - 24 Jul 2017 | |
| Entity | Shinnick Fouhy Trustees Limited Shareholder NZBN: 9429037192303 Company Number: 1050050 |
08 Mar 2002 - 27 Feb 2014 | |
| Entity | Katikatica Trustee Limited Shareholder NZBN: 9429041748008 Company Number: 5699488 |
22 Sep 2016 - 24 Jul 2017 |
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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