Pukaki Estate Holdings Limited (New Zealand Business Number 9429032691795) was started on 01 Jul 2008. 2 addresses are in use by the company: Pukaki Downs, 398 Mt Cook Highway, Twizel (type: physical, service). 397 Mt Cook Highway, Twizel had been their registered address, up to 01 Jul 2008. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100 per cent of shares), namely:
Mccracken, Denyse Louise (a director) located at Whataupoko, Gisborne postcode 4010,
Gabriel, Jivana (an individual) located at Twizel postcode 7944,
Jivana Gabriel (a director) located at Twizel postcode 7944. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pukaki Downs, 398 Mt Cook Highway, Twizel | Physical & service | 01 Jul 2008 |
| Pukaki Downs, 398 Mount Cook Highway, Twizel | Registered | 01 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Blake Foster
Twizel, 7944
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - current |
|
Jivana Gabriel
Twizel, 7944
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - current |
|
Denyse Louise Mccracken
Whataupoko, Gisborne, 4010
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - current |
|
Andre Tumahai
Monterey, Nsw, 2217
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Allan Ernest Tibby
Henderson, Auckland, 0612
Address used since 01 Oct 2017
Paranque City, Mm 1700,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 19 Oct 2017 |
|
Ethan Gabriel
Twizel, 7944
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 24 Sep 2014 |
|
Ruth Theresa Lemusu
Twizel,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 11 Dec 2013 |
|
Andre Tumahai
Paddington, Nsw, Australia,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 11 Dec 2013 |
|
Robyn Lynn Ranson
Twizel,
Address used since 07 Jul 2008 |
Director | 07 Jul 2008 - 31 Jul 2008 |
|
Jacqueline Lyttle
Whenuapai, Auckland,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 07 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| 397 Mt Cook Highway, Twizel | Registered & physical | 01 Jul 2008 - 01 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Denyse Louise Director |
Whataupoko Gisborne 4010 |
20 Apr 2018 - current |
|
Gabriel, Jivana Individual |
Twizel 7944 |
18 Dec 2013 - current |
|
Jivana Gabriel Director |
Twizel 7944 |
18 Dec 2013 - current |
|
Foster, Clifford Blake Director |
Twizel 7944 |
18 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibby, Allan Ernest Individual |
Paranque City Mm 1700, Philippines |
18 Dec 2013 - 20 Apr 2018 |
|
Tibby, Allan Ernest Individual |
Paranque City Mm 1700, Philippines |
01 Jul 2008 - 18 Dec 2013 |
|
Lyttle, Jacqueline Individual |
Whenuapai |
01 Jul 2008 - 27 Jun 2010 |
|
Ranson, Robyn Lynn Individual |
Twizel |
07 Jul 2008 - 07 Jul 2008 |
|
Tumahai, Andre Individual |
Paddington Nsw, Australia |
01 Aug 2008 - 18 Dec 2013 |
|
Allan Ernest Tibby Director |
Paranque City Mm 1700, Philippines |
18 Dec 2013 - 20 Apr 2018 |
|
Lemusu, Ruth Theresa Individual |
Twizel |
01 Jul 2008 - 18 Dec 2013 |