Pukepoto Quarries Limited, a registered company, was incorporated on 15 Aug 1958. 9429040698038 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Spencer Charles Masters - an active director whose contract began on 10 Apr 1990,
Roger Michael Masters - an inactive director whose contract began on 10 Apr 1990 and was terminated on 22 Feb 2006.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (category: registered, service).
Pukepoto Quarries Limited had been using Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia as their physical address until 14 Feb 2001.
A total of 15000 shares are allotted to 5 shareholders (3 groups). The first group includes 7322 shares (48.81 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 7677 shares (51.18 per cent). Finally the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address #2: Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia
Physical address used from 14 Feb 2001 to 20 Feb 2009
Address #3: C/o L G Thompson & Son, 2 Redan Road, Kaitaia
Registered address used from 14 Feb 2001 to 20 Feb 2009
Basic Financial info
Total number of Shares: 15000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7322 | |||
| Entity (NZ Limited Company) | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 |
Kaitaia 0410 New Zealand |
03 Feb 2005 - |
| Individual | Dianne Maree, Masters |
R D 1 Kaitaia New Zealand |
03 Feb 2005 - |
| Individual | Masters, Spencer Charles |
R D 1 Kaitaia New Zealand |
03 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 7677 | |||
| Individual | Masters, Spencer Charles |
Rd 1 Kaitaia |
15 Aug 1958 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Masters, Diane Maree |
R D 1 Kaitaia |
15 Aug 1958 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Masters, Moira Colleen |
R D 1 Kaitaia |
15 Aug 1958 - 03 Feb 2005 |
| Individual | Masters, Andrea Jane |
R D 1 Kaitaia |
15 Aug 1958 - 15 Feb 2006 |
| Individual | Masters, Roger Michael |
Rd 1 Kaitaia |
15 Aug 1958 - 19 Feb 2007 |
| Other | Null - Public Trust (as Executor And Trustee) | 15 Feb 2006 - 15 Feb 2006 | |
| Other | Public Trust (as Executor And Trustee) | 15 Feb 2006 - 15 Feb 2006 |
Spencer Charles Masters - Director
Appointment date: 10 Apr 1990
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 09 Feb 2016
Roger Michael Masters - Director (Inactive)
Appointment date: 10 Apr 1990
Termination date: 22 Feb 2006
Address: Kaitaia,
Address used since 10 Apr 1990
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