General information

Pukewera Station Limited

Type: NZ Limited Company (Ltd)
9429038147913
New Zealand Business Number
844903
Company Number
Registered
Company Status

Pukewera Station Limited (issued an NZBN of 9429038147913) was incorporated on 19 Feb 1997. 2 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua had been their registered address, up to 21 Feb 2012. Pukewera Station Limited used more names, namely: Stanaway Earthmovers Limited from 25 Mar 2009 to 03 Mar 2016, Kaharoa Contractors & Earthmovers Limited (19 Feb 1997 to 25 Mar 2009). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Stanaway, Peter (an individual) located at Rd 2, Waihi postcode 3682. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Stanaway, Louise Ann (an individual) - located at Rd 2, Waihi. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Registered & physical & service 21 Feb 2012
Directors
Name and Address Role Period
Peter Stanaway
Rd 2, Waihi, 3682
Address used since 28 Mar 2017
Director 19 Feb 1997 - current
Louise Ann Stanaway
Rd 2, Waihi, 3682
Address used since 28 Mar 2017
Director 19 Feb 1997 - current
Addresses
Previous address Type Period
Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua Registered & physical 04 Apr 2005 - 21 Feb 2012
Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua Registered & physical 01 Apr 2003 - 04 Apr 2005
Brian Erskine-shaw, 148 Amohau Street, Rotorua Registered 11 Apr 2000 - 01 Apr 2003
Brian Erskine-shaw, 148 Amohau Street, Rotorua Physical 20 Feb 1997 - 01 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stanaway, Peter
Individual
Rd 2
Waihi
3682
19 Feb 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stanaway, Louise Ann
Individual
Rd 2
Waihi
3682
19 Feb 1997 - current
Location
Companies nearby
Burton Construction & Maintenance Limited
1197 Tutanekai Street
Brendon And Kyle Limited
1197 Tutanekai Street
New Zealand Forest & Woodlot Services Limited
1197 Tutanekai Street
Erskine-shaw Trustee Company Limited
1197 Tutanekai Street
Moose Lodge Properties Limited
1197 Tutanekai Street
Chan & Cavey Limited
1197 Tutanekai Street