Pukekohu Farm Limited
Type: NZ Limited Company (Ltd)Pukekohu Farm Limited (issued an NZ business number of 9429038630408) was incorporated on 16 Mar 1995. 2 addresses are currently in use by the company: 121 Whangamata Road, Taupo, Bop, 3377 (type: registered, physical). 121 Whangamata Road, Taupo, Bop had been their registered address, up to 21 Oct 2019. Pukekohu Farm Limited used other names, namely: Husaberg Nz Limited from 04 Apr 1997 to 08 Jun 2009, Kapiti Coast Helicopters Limited (16 Mar 1995 to 04 Apr 1997). 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (80 per cent of shares), namely:
Bevin, Patrick (an individual) located at La Massana postcode AD400. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 100 shares); it includes
Bevin, Nigel Richard Hughes (a director) - located at Rd 1, Taupo. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Whangamata Road, Taupo, Bop, 3377 | Service & physical | 16 Oct 2019 |
| 121 Whangamata Road, Taupo, Bop, 3377 | Registered | 21 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Richard Hughes Bevin
Rd 1, Taupo, 3377
Address used since 03 Dec 2009 |
Director | 16 Mar 1995 - current |
|
Patrick Bevin
5-1, La Massana, AD400
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Jennifer Ann Bevin
Rd 1, Taupo, 3377
Address used since 03 Dec 2009 |
Director | 16 Mar 1995 - 19 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 121 Whangamata Road, Taupo, Bop, 3377 | Registered | 16 Oct 2019 - 21 Oct 2019 |
| 1884 Whangamata Road, Taupo | Physical | 25 Oct 2000 - 25 Oct 2000 |
| 121 Whangamata Road, Taupo | Physical | 25 Oct 2000 - 16 Oct 2019 |
| 121 Whangamata Road, Taupo | Registered | 30 Jun 1997 - 16 Oct 2019 |
| 1884 Whangamata Road, Taupo | Registered | 30 Jun 1997 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevin, Patrick Individual |
La Massana AD400 |
19 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevin, Nigel Richard Hughes Director |
Rd 1 Taupo 3377 |
19 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevin, Nigel Richard Hughes Individual |
Taupo |
16 Mar 1995 - 19 Dec 2023 |
|
Bevin, Jennifer Ann Individual |
Taupo |
16 Mar 1995 - 19 Dec 2023 |
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