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Pukewera Station Limited

Type: NZ Limited Company (Ltd)
9429038147913
NZBN
844903
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 21 Feb 2012

Pukewera Station Limited was registered on 19 Feb 1997 and issued an NZ business number of 9429038147913. The registered LTD company has been run by 2 directors: Peter Stanaway - an active director whose contract started on 19 Feb 1997,
Louise Ann Stanaway - an active director whose contract started on 19 Feb 1997.
According to BizDb's database (last updated on 29 Apr 2024), the company registered 1 address: 1197 Tutanekai Street, Rotorua, 3010 (category: registered, physical).
Up to 21 Feb 2012, Pukewera Station Limited had been using Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua as their registered address.
BizDb found other names for the company: from 25 Mar 2009 to 03 Mar 2016 they were called Stanaway Earthmovers Limited, from 19 Feb 1997 to 25 Mar 2009 they were called Kaharoa Contractors & Earthmovers Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Stanaway, Peter (an individual) located at Rd 2, Waihi postcode 3682.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Stanaway, Louise Ann - located at Rd 2, Waihi.

Addresses

Previous addresses

Address: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand

Registered & physical address used from 04 Apr 2005 to 21 Feb 2012

Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Registered & physical address used from 01 Apr 2003 to 04 Apr 2005

Address: Brian Erskine-shaw, 148 Amohau Street, Rotorua

Registered address used from 11 Apr 2000 to 01 Apr 2003

Address: Brian Erskine-shaw, 148 Amohau Street, Rotorua

Physical address used from 20 Feb 1997 to 01 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stanaway, Peter Rd 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stanaway, Louise Ann Rd 2
Waihi
3682
New Zealand
Directors

Peter Stanaway - Director

Appointment date: 19 Feb 1997

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 28 Mar 2017


Louise Ann Stanaway - Director

Appointment date: 19 Feb 1997

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 28 Mar 2017

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