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Pukekawa Hill Limited

Type: NZ Limited Company (Ltd)
9429042190424
NZBN
5889996
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
Floor 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 23 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500000
Director Harrison, Timothy Orr Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Larsen, Wayne Drewitt Rd 3
Pukekohe
2678
New Zealand
Directors

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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