Pukekawa Hill Limited was started on 23 Feb 2016 and issued a New Zealand Business Number of 9429042190424. The registered LTD company has been managed by 2 directors: Timothy Orr Harrison - an active director whose contract began on 23 Feb 2016,
Wayne Drewitt Larsen - an active director whose contract began on 23 Feb 2016.
As stated in the BizDb data (last updated on 27 Mar 2024), this company uses 2 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Until 18 Oct 2021, Pukekawa Hill Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
Harrison, Timothy Orr (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Larsen, Wayne Drewitt - located at Rd 3, Pukekohe. Pukekawa Hill Limited was categorised as "Holder investor farms and farm animals" (ANZSIC L662070).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Sep 2021 to 18 Oct 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 23 Feb 2016 to 23 Sep 2021
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Director | Harrison, Timothy Orr |
Remuera Auckland 1050 New Zealand |
23 Feb 2016 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Director | Larsen, Wayne Drewitt |
Rd 3 Pukekohe 2678 New Zealand |
23 Feb 2016 - |
Timothy Orr Harrison - Director
Appointment date: 23 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2016
Wayne Drewitt Larsen - Director
Appointment date: 23 Feb 2016
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 23 Feb 2016
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