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Pukekiwi Station Limited

Type: NZ Limited Company (Ltd)
9429038506475
NZBN
670176
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 07 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Davis, Ian Ronald Te Karaka
4092
New Zealand
Shares Allocation #2 Number of Shares: 80000
Individual Davis, Phillip Roger Opotiki
3198
New Zealand
Directors

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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