Pukepoto Quarries Limited
Type: NZ Limited Company (Ltd)Pukepoto Quarries Limited (NZBN 9429040698038) was launched on 15 Aug 1958. 4 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia had been their physical address, up until 14 Feb 2001. 15000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 7322 shares (48.81% of shares), namely:
Far North Trustee Services 1998 Limited (an entity) located at Kaitaia postcode 0410,
Dianne Maree, Masters (an individual) located at R D 1, Kaitaia,
Masters, Spencer Charles (an individual) located at R D 1, Kaitaia. As far as the second group is concerned, a total of 1 shareholder holds 51.18% of all shares (exactly 7677 shares); it includes
Masters, Spencer Charles (an individual) - located at Rd 1, Kaitaia. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Masters, Diane Maree, located at R D 1, Kaitaia (an individual). The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered & physical & service | 20 Feb 2009 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 28 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Spencer Charles Masters
Rd 1, Kaitaia, 0481
Address used since 09 Feb 2016 |
Director | 10 Apr 1990 - current |
|
Roger Michael Masters
Kaitaia,
Address used since 10 Apr 1990 |
Director | 10 Apr 1990 - 22 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia | Physical | 14 Feb 2001 - 14 Feb 2001 |
| Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia | Physical | 14 Feb 2001 - 20 Feb 2009 |
| C/o L G Thompson & Son, 2 Redan Road, Kaitaia | Registered | 14 Feb 2001 - 20 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Entity (NZ Limited Company) |
Kaitaia 0410 |
03 Feb 2005 - current |
|
Dianne Maree, Masters Individual |
R D 1 Kaitaia |
03 Feb 2005 - current |
|
Masters, Spencer Charles Individual |
R D 1 Kaitaia |
03 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Spencer Charles Individual |
Rd 1 Kaitaia |
15 Aug 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Diane Maree Individual |
R D 1 Kaitaia |
15 Aug 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Moira Colleen Individual |
R D 1 Kaitaia |
15 Aug 1958 - 03 Feb 2005 |
|
Masters, Andrea Jane Individual |
R D 1 Kaitaia |
15 Aug 1958 - 15 Feb 2006 |
|
Masters, Roger Michael Individual |
Rd 1 Kaitaia |
15 Aug 1958 - 19 Feb 2007 |
|
Null - Public Trust (as Executor And Trustee) Other |
15 Feb 2006 - 15 Feb 2006 | |
|
Public Trust (as Executor And Trustee) Other |
15 Feb 2006 - 15 Feb 2006 |
 |
Intuitive Control Limited 2 Redan Road |
|
Subritzky Clark Logging Limited 2 Redan Road |
|
The Alligator Pear Limited 2 Redan Road |
|
Beach Road Farms 1996 Limited 2 Redan Road |
|
Fountain Tree Felling Limited 2 Redan Road |
|
Far North Pharmacy Limited 2 Redan Road |