General information
Pukeroa Airstrip Limited
Type: NZ Limited Company (Ltd)9429040058160
New Zealand Business Number
196604
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description
Pukeroa Airstrip Limited (issued an NZ business number of 9429040058160) was registered on 22 Nov 1976. 5 addresess are currently in use by the company: 761G State Highway 2 West, Rd 4, Matata, 3194 (type: postal, office). Pikowai Road, Rd 4, Whakatane had been their registered address, up until 02 May 2016. 600 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (33.33 per cent of shares), namely:
Knightlands Trust (an other) located at Rd 4, Matata postcode 3194. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (200 shares); it includes
Awatea Forest Fund Trustees Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (200 shares, 33.33%) belongs to 1 entity, namely:
Duffin Holdings Ltd, located at Rd 4, Matata (an other). "Beef cattle and sheep farming" (business classification A014410) is the classification the ABS issued Pukeroa Airstrip Limited. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 761g State Highway 2, Pikowai, Whakatane, 3194 | Physical & registered & service | 02 May 2016 |
| 761g State Highway 2 West, Rd 4, Matata, 3194 | Postal | 08 Apr 2019 |
| 761g State Highway 2, Pikowai, Whakatane, 3194 | Office & delivery | 08 Apr 2019 |
Contact info
64 7 3222391
Phone (Phone)
furnissnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan John Duffin
Rd 4, Matata, 3194
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - current |
|
Jefcoate Jensen Dickie
Orakei, Auckland, 1071
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Paul Richard Furniss
Pikowai, Whakatane, 3194
Address used since 21 Apr 2016 |
Director | 26 Oct 1992 - 16 Apr 2024 |
|
Matthew John Wilding Spratt
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - 03 Apr 2023 |
|
Bruce Calder
Rd 4, Whakatane, 3194
Address used since 21 Apr 2016 |
Director | 28 Mar 1990 - 21 Nov 2019 |
|
Wayne Ashley Taylor
Rd 4, Whakatane, 3194
Address used since 21 Apr 2016 |
Director | 28 Mar 1990 - 11 Apr 2018 |
|
Bruce Gordon Shearer
Rd 3, Te Puke,
Address used since 20 Apr 2009 |
Director | 28 Mar 1990 - 16 Dec 2010 |
|
David Verry
Matata,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 26 Oct 1992 |
Addresses
Principal place of activity
| 761g State Highway 2 , Pikowai , Whakatane , 3194 |
| Previous address | Type | Period |
|---|---|---|
| Pikowai Road, Rd 4, Whakatane, 3194 | Registered & physical | 09 Apr 2013 - 02 May 2016 |
| 49 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical | 07 May 2012 - 09 Apr 2013 |
| John Verwey & Co. Ltd, Accountant, 49 Jellicoe Street, Te Puke | Physical | 26 Mar 2008 - 07 May 2012 |
| John Verwey & Co. Ltd, Accountants, 49 Jellicoe Street, Te Puke | Registered | 26 Mar 2008 - 07 May 2012 |
| 126 Jellicoe Street,, Te Puke. | Registered | 06 May 2001 - 26 Mar 2008 |
| Bennett Gibson And Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke | Physical | 26 Apr 2000 - 26 Apr 2000 |
| Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke | Physical | 26 Apr 2000 - 26 Mar 2008 |
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Knightlands Trust Other (Other) |
Rd 4 Matata 3194 |
16 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Awatea Forest Fund Trustees Limited Shareholder NZBN: 9429049970005 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffin Holdings Ltd Other (Other) |
Rd 4 Matata 3194 |
31 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Paul Richard Individual |
Pikowai Whakatane 3194 |
22 Nov 1976 - 16 Apr 2024 |
|
Furniss, Kathryn Brenda Individual |
Pikowai Whakatane 3194 |
22 Nov 1976 - 16 Apr 2024 |
|
Dickie, Jeffcoate Jensen Individual |
Orakei Auckland 1071 |
24 Apr 2023 - 28 Jul 2023 |
|
Pikowai Farms 2019 Limited Shareholder NZBN: 9429047718920 Company Number: 7757536 Entity |
Papamoa 3187 |
26 Nov 2019 - 24 Apr 2023 |
|
Calder, Tessa Norma Individual |
Rd 4 Whakatane 3194 |
23 May 2011 - 26 Nov 2019 |
|
Calder, Bruce Monteath Individual |
Rd 4 Whakatane 3194 |
22 Nov 1976 - 26 Nov 2019 |
|
Bennett Gibson Trustee Limited Shareholder NZBN: 9429036717095 Company Number: 1172061 Entity |
Te Puke 3119 |
23 May 2011 - 26 Nov 2019 |
|
Duffin, Allan John Individual |
Rd 4 Matata 3194 |
11 Apr 2018 - 31 Jul 2018 |
|
Shearer, Bruce Gordon Individual |
Rd 3 Te Puke |
22 Nov 1976 - 25 Jan 2011 |
|
Calder, Tessa Norma Individual |
Rd 4 Whakatane 3194 |
23 May 2011 - 26 Nov 2019 |
|
Calder, Bruce Monteath Individual |
Rd 4 Whakatane 3194 |
22 Nov 1976 - 26 Nov 2019 |
|
Bennett Gibson Trustee Limited Shareholder NZBN: 9429036717095 Company Number: 1172061 Entity |
Te Puke 3119 |
23 May 2011 - 26 Nov 2019 |
|
Taylor, Wayne Ashley Individual |
Rd 4 Whakatane 3194 |
22 Nov 1976 - 11 Apr 2018 |
Location
Companies nearby
 |
Bryant Forest Farm Limited Pikowai Road |
|
Gateway East Christian Centre 18 Pikowai Road |
|
The Commonunity Lens Limited 761d State Highway 2 West |
|
Opal Orchards Limited 603d State Highway 2 |
|
Enviro Biz Solutions Limited 330a Pikowai Road |
|
Ross & Wendy Limited 86b Mimiha Ridge Road |
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