Pukekara Limited
Type: NZ Limited Company (Ltd)Pukekara Limited (New Zealand Business Number 9429033640679) was launched on 26 Jan 2007. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, registered). Kpmg Chartered Accountants, Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up to 03 Apr 2009. 1118227 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 950493 shares (85 per cent of shares), namely:
Jd & Rd Wallace Limited Partnership (an other) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (83867 shares); it includes
Milson, David Robert (an individual) - located at Rd 2, Cambridge. Next there is the next group of shareholders, share allocation (83867 shares, 7.5%) belongs to 1 entity, namely:
Milson, Katharine Helen, located at Rd 2, Cambridge (an individual). Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Physical & registered & service | 03 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Robert Hagan
Rd 6, Te Awamutu, 3876
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
|
Richard Scott Snell
Rd 6, Te Awamutu, 3876
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
|
Harold Emley Snell
Rd 6, Te Awamutu, 3876
Address used since 21 Sep 2010 |
Director | 26 Jan 2007 - 04 Sep 2023 |
|
Mark Edwin Peacocke
Hamilton, 3282
Address used since 26 Jan 2022 |
Director | 26 Jan 2022 - 04 Sep 2023 |
|
Richard John Luxton
Rd 1, Waitoa, 3380
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 27 Aug 2021 |
|
Murray John Finlay Luxton
Wellington, 6011
Address used since 26 Jan 2007 |
Director | 26 Jan 2007 - 16 Mar 2016 |
|
Terry Truitt
Rd 3, Cambridge, 3495
Address used since 25 Mar 2011 |
Director | 14 Apr 2010 - 31 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg Chartered Accountants, Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 26 Jan 2007 - 03 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jd & Rd Wallace Limited Partnership Other (Other) |
Hamilton Central Hamilton 3204 |
12 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milson, David Robert Individual |
Rd 2 Cambridge 3494 |
23 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milson, Katharine Helen Individual |
Rd 2 Cambridge 3494 |
23 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosch, Harold Anthony Individual |
Rd 2 Cambridge 3494 |
17 Aug 2020 - 14 Nov 2023 |
|
Bosch, Harold Anthony Individual |
Rd 2 Cambridge 3494 |
17 Aug 2020 - 14 Nov 2023 |
|
J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501 Entity |
26 Jan 2007 - 12 Aug 2019 | |
|
Deanadach Limited Shareholder NZBN: 9429042542599 Company Number: 6093991 Entity |
Te Awamutu Te Awamutu 3800 |
01 Nov 2017 - 30 Sep 2019 |
|
Deanadach Limited Shareholder NZBN: 9429042542599 Company Number: 6093991 Entity |
Te Awamutu Te Awamutu 3800 |
01 Nov 2017 - 30 Sep 2019 |
|
Lotus Genetics Limited Shareholder NZBN: 9429030866027 Company Number: 3674638 Entity |
10 Dec 2012 - 23 Nov 2016 | |
|
Lotus Genetics Limited Shareholder NZBN: 9429030866027 Company Number: 3674638 Entity |
10 Dec 2012 - 23 Nov 2016 | |
|
J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501 Entity |
Level 10, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
26 Jan 2007 - 12 Aug 2019 |
Ultimate Holding Company
| Effective Date | 23 Sep 2020 |
| Name | Jd & Rd Wallace Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2707871 |
| Country of origin | NZ |
| Address |
Kpmg Level 10, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
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