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Pukeora Estate Limited

Type: NZ Limited Company (Ltd)
9429037293482
NZBN
1028258
Company Number
Registered
Company Status
Current address
208 Pukeora Scenic Road
Rd 1
Waipukurau 4281
New Zealand
Registered & physical & service address used since 09 Aug 2019

Pukeora Estate Limited, a registered company, was registered on 04 Apr 2000. 9429037293482 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Max Joseph Annabell - an active director whose contract started on 06 Apr 2000,
Katherine May Norman - an active director whose contract started on 24 May 2000,
Hugh John Davidson - an inactive director whose contract started on 04 Apr 2000 and was terminated on 06 Apr 2000.
Updated on 16 May 2024, our data contains detailed information about 1 address: 208 Pukeora Scenic Road, Rd 1, Waipukurau, 4281 (category: registered, physical).
Pukeora Estate Limited had been using C/- Warren Pickett & Associates, Accountants, High Street, Waipawa as their registered address up until 28 Oct 2001.
Past names used by the company, as we found at BizDb, included: from 04 Apr 2000 to 05 May 2000 they were called Sanctuary Estates Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: C/- Warren Pickett & Associates, Accountants, High Street, Waipawa

Registered address used from 28 Oct 2001 to 28 Oct 2001

Address: C/o Davidson Armstrong & Campbell, Solicitors, 12 Northumberland Street, Waipukurau

Physical address used from 28 Oct 2001 to 28 Oct 2001

Address: Pukeora Scenic Rd, Rd1, Waipukurau New Zealand

Physical & registered address used from 28 Oct 2001 to 09 Aug 2019

Address: C/- M J Annabell & K M Norman, Pukeora Scenic Road, R D 1, Waipukurau

Registered address used from 06 Oct 2000 to 28 Oct 2001

Address: C/o Davidson Armstrong & Campbell, Solicitors, 12 Northumberland Street, Waipukurau

Registered address used from 08 Jun 2000 to 06 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Annabell, Max Joseph Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Norman, Katherine May Rd 1
Waipukurau
4281
New Zealand
Directors

Max Joseph Annabell - Director

Appointment date: 06 Apr 2000

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 05 Aug 2015


Katherine May Norman - Director

Appointment date: 24 May 2000

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 05 Aug 2015


Hugh John Davidson - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 06 Apr 2000

Address: Waipukurau,

Address used since 04 Apr 2000

Nearby companies

Bibby Church Company Limited
207g Pukeora Scenic Road