General information
Pukaki Investments Limited
Type: NZ Limited Company (Ltd)9429036159451
New Zealand Business Number
1270708
Company Number
Registered
Company Status
Pukaki Investments Limited (NZBN 9429036159451) was started on 24 Jan 2003. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 287 Durham Street North, Christchurch had been their physical address, up to 09 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Kina Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 09 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stacey Andrew Radford
Kelvin Heights, Queenstown, 9300
Address used since 22 Aug 2014 |
Director | 24 Jan 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287 Durham Street North, Christchurch, 8013 | Physical & registered | 19 Sep 2017 - 09 Oct 2017 |
| 287 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered | 13 Jul 2017 - 19 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 23 Apr 2014 - 13 Jul 2017 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 28 Aug 2013 - 23 Apr 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 22 Jul 2011 - 28 Aug 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 26 Aug 2010 - 22 Jul 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 31 Aug 2009 - 26 Aug 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 08 Aug 2007 - 31 Aug 2009 |
| Pukaki Investments Ltd, C/- Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 24 Jan 2003 - 08 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Kina Trustees Limited Shareholder NZBN: 9429033516059 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Stacey Andrew Individual |
Kelvin Heights Queenstown 9300 |
24 Jan 2003 - 28 Aug 2013 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
24 Jan 2003 - 28 Aug 2013 | |
|
Radford, Stacey Andrew Individual |
Kawarau Falls Queenstown 9300 |
24 Jan 2003 - 28 Aug 2013 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
24 Jan 2003 - 28 Aug 2013 |
Ultimate Holding Company
| Name | Kina Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1923732 |
| Country of origin | NZ |
| Address |
287-293 Durham Street North Christchurch Central Christchurch 8013 |
Location
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