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Pukehau Limited

Type: NZ Limited Company (Ltd)
9429045997808
NZBN
6250703
Company Number
Registered
Company Status
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 07 May 2019

Pukehau Limited was incorporated on 08 Mar 2017 and issued an NZ business number of 9429045997808. This registered LTD company has been run by 4 directors: Gregory William Gent - an active director whose contract began on 08 Mar 2017,
Ann Marie Flood - an active director whose contract began on 08 Mar 2017,
Leisha Dawn Gent - an active director whose contract began on 03 Nov 2017,
Daniel Thomas Knibbs - an active director whose contract began on 03 Nov 2017.
As stated in our database (updated on 09 Jun 2025), the company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical).
Until 07 May 2019, Pukehau Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 100 shares are issued to 6 groups (6 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
Leida Farming Limited (an entity) located at Rd 2, Ruawai postcode 0592.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Gent Flood Trustee Limited - located at Kensington, Whangarei.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Gent, Gregory William, located at Rd 2, Ruawai (a director). Pukehau Limited has been categorised as "Farm animal investment (not actively farming)" (ANZSIC L662065).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 21 Jan 2019 to 07 May 2019

Address: 18 Parenga Street, Dargaville, Dargaville, 0310 New Zealand

Registered & physical address used from 08 Mar 2017 to 21 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Leida Farming Limited
Shareholder NZBN: 9429046225252
Rd 2
Ruawai
0592
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Gent Flood Trustee Limited
Shareholder NZBN: 9429047313637
Kensington
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Gent, Gregory William Rd 2
Ruawai
0592
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Flood, Ann Marie Rd 2
Ruawai
0592
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Gent, Leisha Dawn Ruawai
0592
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Knibbs, Daniel Thomas Ruawai
0592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Dargaville
0310
New Zealand
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Dargaville
0310
New Zealand
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Dargaville
0310
New Zealand
Directors

Gregory William Gent - Director

Appointment date: 08 Mar 2017

Address: Rd 2, Ruawai, 0592 New Zealand

Address used since 08 Mar 2017


Ann Marie Flood - Director

Appointment date: 08 Mar 2017

Address: Rd 2, Ruawai, 0592 New Zealand

Address used since 08 Mar 2017


Leisha Dawn Gent - Director

Appointment date: 03 Nov 2017

Address: Ruawai, 0592 New Zealand

Address used since 03 Nov 2017


Daniel Thomas Knibbs - Director

Appointment date: 03 Nov 2017

Address: Ruawai, 0592 New Zealand

Address used since 03 Nov 2017

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