General information

Pukehina Station Rd Orchards Water Limited

Type: NZ Limited Company (Ltd)
9429035464983
New Zealand Business Number
1500066
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
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
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bains Hort Group Limited
Shareholder NZBN: 9429030102019
Entity (NZ Limited Company)
Te Puke
3119
27 Mar 2014 - current
Shares Allocation #3 Number of Shares: 200
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
Shares Allocation #4 Number of Shares: 200
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
Shares Allocation #5 Number of Shares: 200
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

Historic shareholders

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
Location
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