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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stanaway, Peter |
Rd 2 Waihi 3682 New Zealand |
19 Feb 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stanaway, Louise Ann |
Rd 2 Waihi 3682 New Zealand |
19 Feb 1997 - |
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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