Pukehau Limited (issued a New Zealand Business Number of 9429045997808) was started on 08 Mar 2017. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 07 May 2019. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 48 shares (48 per cent of shares), namely:
Leida Farming Limited (an entity) located at Rd 2, Ruawai postcode 0592. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Gent Flood Trustee Limited (an entity) - located at Kensington, Whangarei. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Gent, Gregory William, located at Rd 2, Ruawai (a director). "Farm animal investment (not actively farming)" (ANZSIC L662065) is the category the Australian Bureau of Statistics issued Pukehau Limited. Businesscheck's information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 07 May 2019 |
Name and Address | Role | Period |
---|---|---|
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - current |
Ann Marie Flood
Rd 2, Ruawai, 0592
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - current |
Leisha Dawn Gent
Ruawai, 0592
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
Daniel Thomas Knibbs
Ruawai, 0592
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
Previous address | Type | Period |
---|---|---|
1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 21 Jan 2019 - 07 May 2019 |
18 Parenga Street, Dargaville, Dargaville, 0310 | Registered & physical | 08 Mar 2017 - 21 Jan 2019 |
Shareholder Name | Address | Period |
---|---|---|
Leida Farming Limited Shareholder NZBN: 9429046225252 Entity (NZ Limited Company) |
Rd 2 Ruawai 0592 |
28 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gent Flood Trustee Limited Shareholder NZBN: 9429047313637 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
29 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gent, Gregory William Director |
Rd 2 Ruawai 0592 |
08 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Flood, Ann Marie Director |
Rd 2 Ruawai 0592 |
08 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Gent, Leisha Dawn Director |
Ruawai 0592 |
28 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Knibbs, Daniel Thomas Director |
Ruawai 0592 |
28 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 Entity |
Dargaville 0310 |
08 Mar 2017 - 15 Feb 2019 |
Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 Entity |
Dargaville 0310 |
08 Mar 2017 - 15 Feb 2019 |
Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 Entity |
Dargaville 0310 |
08 Mar 2017 - 15 Feb 2019 |
My Trustees (2013) Limited 18 Parenga Street |
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My Trustees (2012) Limited 18 Parenga Street |
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