Pukawa Holidays Limited

Pukawa Holidays Limited, a registered company, was started on 09 Feb 1987. 9429039650139 is the business number it was issued. This company has been managed by 9 directors: Christine Marguerite Stevenson - an active director whose contract started on 18 Dec 1998,
Meredith Ann Fraser - an active director whose contract started on 06 Jul 2000,
Suzanne Evens - an active director whose contract started on 02 Feb 2016,
Stephen Alan Eltringham - an inactive director whose contract started on 30 Jan 2004 and was terminated on 15 Jul 2024,
Christopher Bryan Evens - an inactive director whose contract started on 10 Jun 1991 and was terminated on 02 Feb 2016.
Updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (category: physical, registered).
Pukawa Holidays Limited had been using Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth as their physical address up until 25 Jun 2021.
A total of 20 shares are allocated to 6 shareholders (4 groups). The first group includes 5 shares (25 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (25 per cent). Finally there is the next share allotment (5 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth New Zealand

Physical & registered address used from 22 Sep 2003 to 25 Jun 2021

Address: C/- C B Evens, 93 Sharp Road, R D 2, Warkworth

Registered address used from 04 Aug 2000 to 22 Sep 2003

Address: C/- C B Evens, 93 Sharp Road, R D 2, Warkworth

Physical address used from 04 Aug 2000 to 04 Aug 2000

Address: 255 Baddeleys Beach Road, Rd6, Warkworth

Physical address used from 04 Aug 2000 to 22 Sep 2003

Address: 15 Perendale Close, Meadowlands, Howick

Registered address used from 27 Jun 2000 to 04 Aug 2000

Address: 15 Perendale Close, Meadowlands, Howick

Physical address used from 24 Jul 1998 to 04 Aug 2000

Address: 165a Grand Drive, St Johns, Auckland

Registered address used from 24 Jul 1998 to 27 Jun 2000

Address: 165 A Grand Drive, St Johns, Auckland

Physical address used from 24 Jul 1998 to 24 Jul 1998

Address: 14 Omahu Rd, Remuera, Auckland

Registered address used from 14 Jun 1995 to 24 Jul 1998

Previous Shareholders

Christine Marguerite Stevenson - Director

Appointment date: 18 Dec 1998

Meredith Ann Fraser - Director

Appointment date: 06 Jul 2000

Suzanne Evens - Director

Appointment date: 02 Feb 2016

Stephen Alan Eltringham - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 15 Jul 2024

Christopher Bryan Evens - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 02 Feb 2016

John Roberts - Director (Inactive)

Appointment date: 01 Jul 2001

Termination date: 30 Jan 2004

Douglas Peach - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 01 Apr 2002

Bruce Straun Robertson - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 18 Dec 1998

Kirsty Rickman - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 25 Mar 1993