General information
Puysegur Holdings Limited
Type: NZ Limited Company (Ltd)9429038147869
New Zealand Business Number
844852
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Puysegur Holdings Limited (NZBN 9429038147869) was registered on 26 Feb 1997. 2 addresses are in use by the company: 377 Bayley Road, Rd 3, Parawera, 3873 (type: registered, physical). 377 Bayley Road, Rd 3, Parawera had been their physical address, up to 22 Jul 2021. 1175000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 940000 shares (80% of shares), namely:
Tokoeka Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (exactly 117500 shares); it includes
Nb Lawyers Trustees 10 Limited (an entity) - located at Hamilton Central, Hamilton,
Stevenson, Brian (an individual) - located at Rd 3, Parawera. Next there is the next group of shareholders, share allotment (117500 shares, 10%) belongs to 2 entities, namely:
Nb Lawyers Trustees 11 Limited, located at Hamilton (an entity),
Stevenson, Colin, located at Rd 3, Parawera (an individual). "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued to Puysegur Holdings Limited. The Businesscheck information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 377 Bayley Road, Rd 3, Parawera, 3873 | Registered & physical & service | 22 Jul 2021 |
Contact info
64 07 8713351
Phone (Phone)
shaenaz@cknz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Stevenson
Rd 3, Te Awamutu, 3873
Address used since 22 Apr 2016 |
Director | 21 Jul 1997 - current |
|
Colin Stevenson
Rd 3, Te Awamutu, 3873
Address used since 22 Apr 2016 |
Director | 21 Jul 1997 - current |
|
Alister Spedding Johnston
Rd 2, Clevedon, 2582
Address used since 10 May 2022
Milford, Auckland, 0620
Address used since 25 May 2021
Orakei, Auckland, 1071
Address used since 21 Jul 1997 |
Director | 21 Jul 1997 - 24 Feb 2023 |
|
Eric Wayne Pratt
Lillburn Valley Road, Tuatapere,
Address used since 21 Jul 1997 |
Director | 21 Jul 1997 - 09 May 2006 |
|
Allan Lindsay Johnston
Invercargill,
Address used since 21 Jul 1997 |
Director | 21 Jul 1997 - 23 Nov 1998 |
|
Maitland Colin Booth
Ettrick,
Address used since 26 Feb 1997 |
Director | 26 Feb 1997 - 21 Jul 1997 |
Addresses
Principal place of activity
| 197 Harrison Drive , Te Awamutu , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 377 Bayley Road, Rd 3, Parawera, 3873 | Physical & registered | 15 Feb 2019 - 22 Jul 2021 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 03 May 2016 - 15 Feb 2019 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 24 Jul 2008 - 03 May 2016 |
| C/- Keegan Alexander Tedcastle &, Friedlander, Chartered Accountants, Level 12, 63 Albert Street, Auckland 1 | Registered | 01 May 2001 - 24 Jul 2008 |
| 306 Alexandra Street, Te Awamutu | Physical | 01 May 2001 - 24 Jul 2008 |
| Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Physical | 01 May 2001 - 01 May 2001 |
| Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Registered | 11 Apr 2000 - 01 May 2001 |
| Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Registered | 08 Sep 1997 - 11 Apr 2000 |
Financial Data
Financial info
1175000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 940000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jun 2006 - current |
Shares Allocation #2 Number of Shares: 117500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 Apr 2019 - current |
|
Stevenson, Brian Individual |
Rd 3 Parawera 3873 |
26 Feb 1997 - current |
Shares Allocation #3 Number of Shares: 117500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 Entity (NZ Limited Company) |
Hamilton 3204 |
02 Apr 2019 - current |
|
Stevenson, Colin Individual |
Rd 3 Parawera 3873 |
26 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Harry Individual |
Rd 3 Te Awamutu |
26 Feb 1997 - 02 Apr 2019 |
|
Albon, Stephen Macgregor Individual |
Takapuna |
26 Feb 1997 - 22 Jun 2006 |
|
Mcleod, Robert Arnold Individual |
Takapuna |
26 Feb 1997 - 22 Jun 2006 |
|
Johnston Trustee Services Limited Shareholder NZBN: 9429051022211 Company Number: 8554209 Entity |
27 Feb 2023 - 03 Mar 2023 | |
|
A & V Johnston Trustee Limited Shareholder NZBN: 9429051022341 Company Number: 8556728 Entity |
27 Feb 2023 - 03 Mar 2023 | |
|
Johnston, Alister Spedding Individual |
Rd 2 Clevedon 2582 |
26 Feb 1997 - 27 Feb 2023 |
|
Johnston, Dana Alister Individual |
Rd 2 Clevedon 2582 |
20 Jul 2021 - 27 Feb 2023 |
|
Johnston, Alister Spedding Individual |
Rd 2 Clevedon 2582 |
26 Feb 1997 - 27 Feb 2023 |
|
Johnston, Alister Spedding Individual |
Rd 2 Clevedon 2582 |
26 Feb 1997 - 27 Feb 2023 |
|
Pratt, Juliet Elizabeth Individual |
Lillburn Valley Road Tuatapere |
26 Feb 1997 - 22 Jun 2006 |
|
Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Company Number: 297788 Entity |
99 Quay Street Auckland 1010 |
28 Jun 2011 - 20 Jul 2021 |
|
Wwp Trustees 2009 Limited Shareholder NZBN: 9429032383454 Company Number: 2212017 Entity |
Whangarei 0140 |
13 Sep 2010 - 20 Jul 2021 |
|
Johnston, Vanya Jean Individual |
Milford Auckland 0620 |
24 Mar 2021 - 20 Jul 2021 |
|
Wwp Trustees 2009 Limited Shareholder NZBN: 9429032383454 Company Number: 2212017 Entity |
Whangarei 0140 |
13 Sep 2010 - 20 Jul 2021 |
|
Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Company Number: 297788 Entity |
99 Quay Street Auckland 1010 |
28 Jun 2011 - 20 Jul 2021 |
|
Johnston, Valnya Individual |
Takapuna |
26 Feb 1997 - 24 Mar 2021 |
|
Pratt, Eric Wayne Individual |
Lillburn Valley Road Tuatapere |
26 Feb 1997 - 22 Jun 2006 |
|
Stevenson, Harry Individual |
Rd 3 Te Awamutu |
26 Feb 1997 - 02 Apr 2019 |
Location
Companies nearby
 |
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
W & Jv Holdings Limited 172 George Melrose Drive |
|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Admoe Race Properties Limited 1113 Racecourse Road |
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