General information

Pukekura Land Company Limited

Type: NZ Limited Company (Ltd)
9429033934501
New Zealand Business Number
1853565
Company Number
Registered
Company Status

Pukekura Land Company Limited (issued an NZ business number of 9429033934501) was registered on 15 Aug 2006. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their registered address, until 03 May 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Gca Legal Trustee 2005 Limited (an entity) located at Dunedin postcode 9016,
Paterson, Rae Melville (an individual) located at Ranfurly, Ranfurly postcode 9332. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Paterson, Rae Melville (an individual) - located at Rd 4, Ranfurly. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 03 May 2013
Directors
Name and Address Role Period
Rae Melville Paterson
Rd 4, Ranfurly, 9398
Address used since 12 Apr 2012
Ranfurly, Ranfurly, 9332
Address used since 19 Apr 2018
Director 15 Aug 2006 - current
Robert Mcgregor Paterson
Rd 4, Ranfurly, 9398
Address used since 12 Apr 2012
Director 15 Aug 2006 - 20 Dec 2016
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Registered & physical 22 Jun 2009 - 03 May 2013
157 Gladstone Road South, East Taieri, Mosgiel Registered 03 Aug 2007 - 22 Jun 2009
157 Gladstone Road South, East Taieri, Mosgiel Physical 15 Aug 2006 - 22 Jun 2009
157 Gladstone Road South, East Taieri, Mosgiel Registered 15 Aug 2006 - 03 Aug 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Entity (NZ Limited Company)
Dunedin
9016
15 Aug 2006 - current
Paterson, Rae Melville
Individual
Ranfurly
Ranfurly
9332
15 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paterson, Rae Melville
Individual
Rd 4
Ranfurly
9398
15 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Robert Mcgregor
Individual
Rd 4
Ranfurly
9398
15 Aug 2006 - 28 Apr 2017
Location
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