Hokitika Gold Limited (issued a New Zealand Business Number of 9429030437265) was registered on 19 Nov 2012. 8 addresess are in use by the company: 62 West Quay, Ahuriri, Napier, 4110 (type: postal, office). 806 Karamu Road, Hastings, Hastings had been their physical address, up to 13 Nov 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95% of shares), namely:
Churchill Children's Trustees Limited (an other) located at Hastings, Hastings postcode 4122,
Sullivan, Christopher (an individual) located at Waimarama postcode 4294. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Puklowski, Todd Robert (an individual) - located at Rd 5, Whangarei. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Hokitika Gold Limited. Our information was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
62 West Quay, Ahuriri, Napier, 4110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Nov 2015 |
62 West Quay, Ahuriri, Napier, 4110 | Physical & service & registered | 13 Nov 2015 |
62 West Quay, Ahuriri, Napier, 4110 | Postal & office & delivery | 29 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Todd Puklowski
Hokitika, 7882
Address used since 29 Dec 2023 |
Director | 29 Dec 2023 - current |
Shaun Philip Richardson
Rd 3, Ruatapu, 7883
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 31 Dec 2023 |
Chloe Ruth Monachan
Hokitika, 7882
Address used since 01 May 2021 |
Director | 01 May 2021 - 01 Dec 2022 |
Todd Puklowski
Hokitika, 7882
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 01 May 2021 |
Kerri Anne Best
Waimarama, Havelock North, 4294
Address used since 01 Nov 2015 |
Director | 19 Nov 2012 - 01 Apr 2021 |
62 West Quay , Ahuriri , Napier , 4110 |
Previous address | Type | Period |
---|---|---|
806 Karamu Road, Hastings, Hastings, 4122 | Physical & registered | 07 Oct 2014 - 13 Nov 2015 |
213 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 08 Oct 2013 - 07 Oct 2014 |
213 E Queen Street, Hastings Hawkes Bay, 4122 | Registered | 05 Jul 2013 - 08 Oct 2013 |
213 E Queen Street, Hastings Hawkes Bay, 4122 | Registered | 19 Nov 2012 - 05 Jul 2013 |
213 E Queen Street, Hastings Hawkes Bay, 4122 | Physical | 19 Nov 2012 - 08 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Churchill Children's Trustees Limited Other (Other) |
Hastings Hastings 4122 |
23 Feb 2022 - current |
Sullivan, Christopher Individual |
Waimarama 4294 |
29 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Puklowski, Todd Robert Individual |
Rd 5 Whangarei 0175 |
29 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Company Number: 5736911 Entity |
05 Mar 2020 - 23 Feb 2022 | |
Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Company Number: 5736911 Entity |
Ahuriri Napier 4110 |
05 Mar 2020 - 23 Feb 2022 |
Best, Kerri Anne Individual |
Waimarama Havelock North 4294 |
19 Nov 2012 - 29 Sep 2019 |
Kerri Anne Best Director |
Waimarama Havelock North 4294 |
19 Nov 2012 - 29 Sep 2019 |
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