Pukehina Station Rd Orchards Water Limited (issued a New Zealand Business Number of 9429035464983) was started on 29 Apr 2004. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their registered address, until 04 Jul 2013. 1000 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 200 shares (20% of shares), namely:
Puchner, Debra Anne (an individual) located at Rd 6, Pukehina postcode 3186,
Puchner, Peter (a director) located at Rd 6, Te Puke postcode 3186,
Michael G Stuart Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Bains Hort Group Limited (an entity) - located at Te Puke. Next there is the third group of shareholders, share allotment (200 shares, 20%) belongs to 4 entities, namely:
Sutherland, David John, located at Pukehangi, Rotorua (an individual),
Trustees Executors Limited, located at 42-52 Willis Street, Wellington (an entity),
Blackburn, Diane Mari, located at Rd 6, Pukehina (an individual). Our data was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 04 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Graham Ross Foote
Rd 6, Te Puke, 3186
Address used since 23 Nov 2017 |
Director | 29 Apr 2004 - current |
Peter Puchner
Rd 6, Te Puke, 3186
Address used since 01 Nov 2015 |
Director | 29 Apr 2004 - current |
Adrian Verkuylen
Rd 6, Te Puke, 3186
Address used since 24 Nov 2017 |
Director | 29 Apr 2004 - current |
Bruce Donald Campbell
Rd 6, Te Puke 3186,
Address used since 17 Jun 2010 |
Director | 29 Apr 2004 - 13 Dec 2017 |
James Vernon Duncan
Rd 6, Te Puke 3186,
Address used since 17 Jun 2010 |
Director | 29 Apr 2004 - 13 Dec 2017 |
Previous address | Type | Period |
---|---|---|
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Registered & physical | 06 May 2010 - 04 Jul 2013 |
60 Durham Street, Tauranga | Registered & physical | 29 Apr 2004 - 06 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Puchner, Debra Anne Individual |
Rd 6 Pukehina 3186 |
14 Dec 2017 - current |
Puchner, Peter Director |
Rd 6 Te Puke 3186 |
14 Dec 2017 - current |
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
29 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bains Hort Group Limited Shareholder NZBN: 9429030102019 Entity (NZ Limited Company) |
Te Puke 3119 |
27 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, David John Individual |
Pukehangi Rotorua 3015 |
14 Oct 2021 - current |
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
14 Oct 2021 - current |
Blackburn, Diane Mari Individual |
Rd 6 Pukehina 3186 |
14 Oct 2021 - current |
Foote, Graham Ross Individual |
Rd 6 Te Puke 3186 |
29 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Verkuylen, Beverley Joy Individual |
Rd 6 Te Puke 3186 |
29 Apr 2004 - current |
Verkuylen, Adrian Individual |
Rd 6 Te Puke 3186 |
29 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan, James Vernon Individual |
Rd 6 Te Puke 3186 |
29 Apr 2004 - current |
Rejthar, Christopher Roman Individual |
Tauranga 3110 |
29 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Shirley Merle Individual |
Rd 6 Te Puke 3186 |
29 Apr 2004 - 27 Mar 2014 |
Mccarroll, Brian Robert Individual |
Papamoa 3118 |
29 Apr 2004 - 14 Dec 2017 |
Foote, Diane Mari Individual |
Rd 6 Te Puke 3186 |
29 Apr 2004 - 14 Oct 2021 |
Campbell, Bruce Donald Individual |
Rd 6 Te Puke 3186 |
29 Apr 2004 - 27 Mar 2014 |
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