Poukawa Estate Limited, a registered company, was registered on 01 May 1995. 9429038491399 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 2 directors: Mary-Louise Stiassny - an active director whose contract began on 01 May 1995,
Michael Peter Stiassny - an active director whose contract began on 01 May 1995.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 3105, Shortland Street, Auckland, 1140 (category: postal, physical).
Poukawa Estate Limited had been using Level 16, 45 Queen Street, Auckland as their physical address up to 13 Dec 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
147 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 16, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 27 May 2008 to 13 Dec 2017
Address #2: Ferrier Hodgson, Level 16 Southpac Tower, 45 Queen Street, Auckland
Registered address used from 17 May 2000 to 27 May 2008
Address #3: Ferrier Hodgson, Level 16 Southpac Tower, 45 Queen Street, Auckland
Physical address used from 17 May 2000 to 17 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stiassny, Michael Peter |
St Heliers Bay Road Auckland 1071 New Zealand |
01 May 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stiassny, Mary-louise |
St Heliers Auckland |
01 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Brendon James |
Epsom Auckland 1023 New Zealand |
01 May 1995 - 05 Dec 2017 |
Mary-louise Stiassny - Director
Appointment date: 01 May 1995
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 1995
Michael Peter Stiassny - Director
Appointment date: 01 May 1995
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 1995
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