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Puysegur Holdings Limited

Type: NZ Limited Company (Ltd)
9429038147869
NZBN
844852
Company Number
Registered
Company Status
H440030
Industry classification code
H440030 Holiday House And Flat Operation
Industry classification description
Current address
377 Bayley Road
Rd 3
Parawera 3873
New Zealand
Physical & registered address used since 15 Feb 2019

Puysegur Holdings Limited, a registered company, was started on 26 Feb 1997. 9429038147869 is the NZ business identifier it was issued. "H440030 Holiday house and flat operation" (business classification H440030) is how the company has been categorised. This company has been managed by 6 directors: Brian Stevenson - an active director whose contract began on 21 Jul 1997,
Alister Spedding Johnston - an active director whose contract began on 21 Jul 1997,
Colin Stevenson - an active director whose contract began on 21 Jul 1997,
Eric Wayne Pratt - an inactive director whose contract began on 21 Jul 1997 and was terminated on 09 May 2006,
Allan Lindsay Johnston - an inactive director whose contract began on 21 Jul 1997 and was terminated on 23 Nov 1998.
Last updated on 24 Sep 2020, the BizDb database contains detailed information about 1 address: 377 Bayley Road, Rd 3, Parawera, 3873 (category: physical, registered).
Puysegur Holdings Limited had been using 411 Greenhill Drive, Te Awamutu as their registered address up until 15 Feb 2019.
A total of 1175000 shares are issued to 9 shareholders (5 groups). The first group includes 235000 shares (20 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 235000 shares (20 per cent). Finally the next share allotment (235000 shares 20 per cent) made up of 2 entities.

Addresses

Principal place of activity

197 Harrison Drive, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2016 to 15 Feb 2019

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 Jul 2008 to 03 May 2016

Address: 306 Alexandra Street, Te Awamutu

Physical address used from 01 May 2001 to 24 Jul 2008

Address: C/- Keegan Alexander Tedcastle &, Friedlander, Chartered Accountants, Level 12, 63 Albert Street, Auckland 1

Registered address used from 01 May 2001 to 24 Jul 2008

Address: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Physical address used from 01 May 2001 to 01 May 2001

Address: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 11 Apr 2000 to 01 May 2001

Address: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 08 Sep 1997 to 11 Apr 2000

Contact info
64 07 8713351
Phone
shaenaz@cknz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1175000

Annual return filing month: April

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 235000
Entity (NZ Limited Company) Wwp Trustees 2009 Limited
Shareholder NZBN: 9429032383454
Whangarei
0140
New Zealand
Shares Allocation #2 Number of Shares: 235000
Individual Valnya Johnston Takapuna
Individual Alister Spedding Johnston Takapuna
Shares Allocation #3 Number of Shares: 235000
Entity (NZ Limited Company) Tokoeka Properties Limited
Shareholder NZBN: 9429039760036
99 Quay Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) Tokoeka Properties Limited
Shareholder NZBN: 9429039760036
99 Quay Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 117500
Entity (NZ Limited Company) Nb Lawyers Trustees 11 Limited
Shareholder NZBN: 9429042129172
Hamilton
3204
New Zealand
Individual Colin Stevenson Rd 3
Te Awamutu
Shares Allocation #5 Number of Shares: 117500
Entity (NZ Limited Company) Nb Lawyers Trustees 10 Limited
Shareholder NZBN: 9429042112693
Hamilton Central
Hamilton
3204
New Zealand
Individual Brian Stevenson Rd 3
Te Awamutu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harry Stevenson Rd 3
Te Awamutu
Individual Eric Wayne Pratt Lillburn Valley Road
Tuatapere
Individual Stephen Macgregor Albon Takapuna
Individual Harry Stevenson Rd 3
Te Awamutu
Individual Juliet Elizabeth Pratt Lillburn Valley Road
Tuatapere
Individual Robert Arnold Mcleod Takapuna
Directors

Brian Stevenson - Director

Appointment date: 21 Jul 1997

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 22 Apr 2016


Alister Spedding Johnston - Director

Appointment date: 21 Jul 1997

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Jul 1997


Colin Stevenson - Director

Appointment date: 21 Jul 1997

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 22 Apr 2016


Eric Wayne Pratt - Director (Inactive)

Appointment date: 21 Jul 1997

Termination date: 09 May 2006

Address: Lillburn Valley Road, Tuatapere,

Address used since 21 Jul 1997


Allan Lindsay Johnston - Director (Inactive)

Appointment date: 21 Jul 1997

Termination date: 23 Nov 1998

Address: Invercargill,

Address used since 21 Jul 1997


Maitland Colin Booth - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 21 Jul 1997

Address: Ettrick,

Address used since 26 Feb 1997

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