General information

Pukenui Station Limited

Type: NZ Limited Company (Ltd)
9429032195446
New Zealand Business Number
2264891
Company Number
Registered
Company Status

Pukenui Station Limited (New Zealand Business Number 9429032195446) was registered on 24 Jun 2009. 2 addresses are in use by the company: 111 Avenue Road, Hastings, Hastings, 4122 (type: physical, registered). 45 Ruataniwha Street, Waipukurau, Waipukurau had been their registered address, until 06 Dec 2016. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 306 shares (25.5 per cent of shares), namely:
O'sullivan, Brendan Francis (an individual) located at Ashburton, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 25.5 per cent of all shares (306 shares); it includes
O'sullivan, Lois Margaret (an individual) - located at Ashburton, Ashburton. Next there is the 3rd group of shareholders, share allotment (588 shares, 49%) belongs to 2 entities, namely:
O'sullivan, Brendan Francis, located at Ashburton, Ashburton (an individual),
O'sullivan, Lois Margaret, located at Ashburton, Ashburton (an individual). Our database was last updated on 25 Apr 2024.

Current address Type Used since
111 Avenue Road, Hastings, Hastings, 4122 Physical & registered & service 06 Dec 2016
Directors
Name and Address Role Period
Brendan Francis O'sullivan
Ashburton, Ashburton, 7700
Address used since 01 Nov 2012
Director 24 Jun 2009 - current
Lois Margaret O'sullivan
Ashburton, Ashburton, 7700
Address used since 01 Nov 2012
Director 24 Jun 2009 - current
Thomas William O'sullivan
Rd 1, Takapau, 4286
Address used since 03 Nov 2015
Director 01 Dec 2009 - 06 Nov 2017
Addresses
Previous address Type Period
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical 16 May 2016 - 06 Dec 2016
66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical 08 May 2014 - 16 May 2016
C/-donald & Associates Limited, Chartered Accountants, 11 Ward Street, Dannevirke Registered & physical 23 Dec 2009 - 08 May 2014
C/-donald & Associates Limited, Chartered Accountants, 11 Ward Street, Dannevirke Registered 15 Dec 2009 - 15 Dec 2009
C/-donaldson & Associates Limited, 11 Ward Street, Dannevirke Registered 15 Dec 2009 - 23 Dec 2009
C/-donald & Associates Limited, 11 Ward Street, Dannevirke Physical 15 Dec 2009 - 15 Dec 2009
C/-capon Madden Limited, Chartered Accountants, 73 Burnett Street, Ashburton 7700 Physical & registered 24 Jun 2009 - 15 Dec 2009
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 306
Shareholder Name Address Period
O'sullivan, Brendan Francis
Individual
Ashburton
Ashburton
7700
24 Jun 2009 - current
Shares Allocation #2 Number of Shares: 306
Shareholder Name Address Period
O'sullivan, Lois Margaret
Individual
Ashburton
Ashburton
7700
24 Jun 2009 - current
Shares Allocation #3 Number of Shares: 588
Shareholder Name Address Period
O'sullivan, Brendan Francis
Individual
Ashburton
Ashburton
7700
24 Jun 2009 - current
O'sullivan, Lois Margaret
Individual
Ashburton
Ashburton
7700
24 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Thomas William
Individual
Rd 1
Takapau
4286
23 Nov 2011 - 07 Nov 2017
Thomas William O'sullivan
Director
Rd 1
Takapau
4286
23 Nov 2011 - 07 Nov 2017
Location
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