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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Leida Farming Limited Shareholder NZBN: 9429046225252 |
Rd 2 Ruawai 0592 New Zealand |
28 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Gent Flood Trustee Limited Shareholder NZBN: 9429047313637 |
Kensington Whangarei 0112 New Zealand |
29 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Gent, Gregory William |
Rd 2 Ruawai 0592 New Zealand |
08 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Director | Flood, Ann Marie |
Rd 2 Ruawai 0592 New Zealand |
08 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Gent, Leisha Dawn |
Ruawai 0592 New Zealand |
28 Mar 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Knibbs, Daniel Thomas |
Ruawai 0592 New Zealand |
28 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
Dargaville 0310 New Zealand |
08 Mar 2017 - 15 Feb 2019 |
| Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
Dargaville 0310 New Zealand |
08 Mar 2017 - 15 Feb 2019 |
| Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
Dargaville 0310 New Zealand |
08 Mar 2017 - 15 Feb 2019 |
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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