Pukekiwi Station Limited was registered on 18 Mar 1996 and issued an NZ business identifier of 9429038506475. The registered LTD company has been managed by 2 directors: Ian Ronald Davis - an active director whose contract started on 18 Mar 1996,
Phillip Roger Davis - an active director whose contract started on 18 Mar 1996.
As stated in BizDb's data (last updated on 18 Apr 2024), this company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: physical, registered).
Up until 07 Mar 2022, Pukekiwi Station Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Davis, Ian Ronald (an individual) located at Te Karaka postcode 4092.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80000 shares) and includes
Davis, Phillip Roger - located at Opotiki.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 31 Mar 2014 to 07 Mar 2022
Address: Pukekiwi Station, Whakarau Road, Matawai 4075 New Zealand
Registered & physical address used from 21 Feb 2008 to 31 Mar 2014
Address: Pukekiwi Station, Whakarau Road, Matawai
Physical & registered address used from 24 Feb 2006 to 21 Feb 2008
Address: Pukekiwi Station, Whakarau Road, Motu
Registered & physical address used from 18 Mar 1996 to 24 Feb 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Davis, Ian Ronald |
Te Karaka 4092 New Zealand |
18 Mar 1996 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Individual | Davis, Phillip Roger |
Opotiki 3198 New Zealand |
18 Mar 1996 - |
Ian Ronald Davis - Director
Appointment date: 18 Mar 1996
Address: Te Karaka, 4092 New Zealand
Address used since 09 Feb 2018
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 07 Mar 2017
Phillip Roger Davis - Director
Appointment date: 18 Mar 1996
Address: Opotiki, 3198 New Zealand
Address used since 20 Mar 2024
Address: Motu, Te Karaka, 4092 New Zealand
Address used since 02 Mar 2016
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