General information
Pupuke Service Station Limited
Type: NZ Limited Company (Ltd)9429040687728
New Zealand Business Number
60485
Company Number
Registered
Company Status
Pupuke Service Station Limited (New Zealand Business Number 9429040687728) was launched on 18 Oct 1960. 2 addresses are currently in use by the company: 15 Holiday Road, Milford, Auckland, 0620 (type: registered, physical). 74 Taharoto Road, Takapuna, Auckland had been their physical address, up to 29 Jun 2015. 8000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (50 per cent of shares), namely:
Smale, Christopher Robert (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2000 shares); it includes
Smale, Christopher Robert (an individual) - located at Milford, Auckland. Next there is the next group of shareholders, share allocation (2000 shares, 25%) belongs to 2 entities, namely:
Smale, Felicity Anne, located at Milford, Auckland (an individual),
Smale, Christopher Robert, located at Milford, Auckland (an individual). Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Holiday Road, Milford, Auckland, 0620 | Registered & physical & service | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Smale
Milford, Auckland, 0620
Address used since 01 Feb 2014 |
Director | 30 Sep 2009 - current |
|
Geoffrey Andrew Smale
Campbells Bay, Auckland, 0630
Address used since 11 May 1989 |
Director | 11 May 1989 - 09 Apr 2011 |
|
Andrew Warwcik Smale
Mairangi Bay, Auckland,
Address used since 11 May 1989 |
Director | 11 May 1989 - 30 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 15 Jun 2011 - 29 Jun 2015 |
| 19 Red Bluff Rise, Campbells Bay, North Shore | Registered & physical | 06 Jul 2009 - 15 Jun 2011 |
| 17 Mercury Lane, Mairangi Bay, Auckland | Registered & physical | 03 May 2005 - 06 Jul 2009 |
| Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland | Physical | 10 Jul 2000 - 03 May 2005 |
| C/- New Zealand Guardian Trust, 1st Floor, 105 Queen Street, Auckland | Physical | 10 Jul 2000 - 10 Jul 2000 |
| C/- New Zealand Guardian Trust, 1st Floor, 105 Queen Street, Auckland | Registered | 05 Jul 2000 - 03 May 2005 |
| C/- Grant Thornton, Elders House, 60 Khyber Pass Rd, Grafton, Auckland 3 | Registered | 15 Sep 1995 - 05 Jul 2000 |
| C/- Chambers Nicholls, Elders House 60 Khyber Pass Road, Grafton, Auckland 3 | Registered | 28 Aug 1995 - 15 Sep 1995 |
| Carlton Hse, 5-9 Carlton Gore Rd, Grafton, Auckland 1 | Registered | 10 Jan 1992 - 28 Aug 1995 |
Financial Data
Financial info
8000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Christopher Robert Individual |
Milford Auckland 0620 |
27 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Christopher Robert Individual |
Milford Auckland 0620 |
27 Jul 2005 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Felicity Anne Individual |
Milford Auckland 0620 |
07 Jun 2011 - current |
|
Smale, Christopher Robert Individual |
Milford Auckland 0620 |
27 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
27 Jul 2005 - 27 Jul 2005 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
27 Jul 2005 - 27 Jul 2005 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
27 Jul 2005 - 27 Jul 2005 |
|
Smale, Geoffrey Andrew Individual |
Campbells Bay |
18 Oct 1960 - 07 Jun 2011 |
|
Smale, Shirley May Individual |
Campbells Bay Auckland 0630 |
20 Apr 2010 - 30 Jul 2021 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
27 Jul 2005 - 27 Jul 2005 |
|
Buddle, Michael Individual |
Trust Bank Building Darby Street, Auckland |
18 Oct 1960 - 27 Jul 2005 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
27 Jul 2005 - 27 Jul 2005 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
27 Jul 2005 - 27 Jul 2005 |
|
Smale, Shirley May Individual |
Campbells Bay Auckland 0630 |
20 Apr 2010 - 30 Jul 2021 |
|
Buddle, Michael Thomas Individual |
Paraparaumu |
27 Jul 2005 - 29 May 2012 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
27 Jul 2005 - 27 Jul 2005 |
|
Smale, Andrew Warwick Individual |
Campbells Bay Auckland 0630 |
18 Oct 1960 - 21 Jul 2014 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
27 Jul 2005 - 27 Jul 2005 |
|
Brookbanks, Raymond Herbert Individual |
Mayfair Village 14 Otaha Valley Road, Browns Bay |
18 Oct 1960 - 27 Jun 2010 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
27 Jul 2005 - 27 Jul 2005 | |
|
Smale, Christopher Individual |
Forrest Hill |
18 Oct 1960 - 27 Jul 2005 |
|
Buddle, Michael Individual |
Trust Bank Building Darby Street, Auckland |
18 Oct 1960 - 27 Jul 2005 |
Location
Companies nearby
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|
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