General information
Pukawa Lodge Limited
Type: NZ Limited Company (Ltd)9429039485458
New Zealand Business Number
381931
Company Number
Registered
Company Status
Pukawa Lodge Limited (issued a New Zealand Business Number of 9429039485458) was started on 07 Apr 1989. 6 addresess are currently in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 284 St Hill Street, Wanganui had been their physical address, until 01 Oct 2004. 1500 shares are allocated to 21 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 100 shares (6.67 per cent of shares), namely:
Murrell, Tim (an individual) located at Massey, Auckland postcode 0614,
Murrell, Tracey (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 2 shareholders hold 6.67 per cent of all shares (exactly 100 shares); it includes
Milham, Lisa Anne (an individual) - located at Saint Johns Hill, Whanganui,
Milham, Kirsty Jayne (an individual) - located at Saint Johns Hill, Whanganui. Moving on to the third group of shareholders, share allotment (100 shares, 6.67%) belongs to 1 entity, namely:
Bartley, A M, located at Saint Johns Hill, Wanganui (an individual). The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui | Registered & physical & service | 01 Oct 2004 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 10 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 09 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Armstrong
Otamatea, Wanganui, 4500
Address used since 05 Nov 2009 |
Director | 09 Feb 2001 - current |
|
Roland Mark Thompson
Durie Hill, Wanganui, 4500
Address used since 03 Nov 2015 |
Director | 16 Mar 2008 - current |
|
Grant Edward Allen
Otamatea, Wanganui, 4500
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Graham Victor Calkin
Marton, Marton, 4710
Address used since 03 Nov 2015 |
Director | 05 Jan 2005 - 23 Nov 2022 |
|
Sidney Cyril Smith
Wanganui, 4500
Address used since 05 Jan 2005 |
Director | 05 Jan 2005 - 21 Nov 2011 |
|
Graham Callis
Hamilton,
Address used since 20 Nov 2004 |
Director | 09 Feb 2001 - 25 Apr 2008 |
|
Donald Ross Nicholson
Hamilton,
Address used since 05 Jan 2005 |
Director | 05 Jan 2005 - 19 Feb 2007 |
|
Anne Wilson
Wanganui,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 09 Feb 2001 |
|
Francis Lawrence Murray
Goat Valley, Rd 4, Wanganui,
Address used since 14 Dec 1992 |
Director | 14 Dec 1992 - 09 Feb 2001 |
|
Roland Mark Thompson
Wanganui,
Address used since 14 Dec 1992 |
Director | 14 Dec 1992 - 09 Feb 2001 |
|
Graham Ball
Wanganui,
Address used since 18 Dec 1992 |
Director | 18 Dec 1992 - 09 Feb 2001 |
|
Claire Ellen
Wanganui,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 09 Feb 2001 |
|
John Summerhays
Wanganui,
Address used since 18 Dec 1992 |
Director | 18 Dec 1992 - 01 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 284 St Hill Street, Wanganui | Physical | 17 Dec 1998 - 01 Oct 2004 |
| C/- Peach Cornwall & Partners, 47-49 Seddon Street, Raetihi | Physical | 17 Dec 1998 - 17 Dec 1998 |
| C/- Peach Cornwall & Partners, 47-49 Seddon Street, Raetihi | Registered | 22 Nov 1997 - 01 Oct 2004 |
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
24 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murrell, Tim Individual |
Massey Auckland 0614 |
07 Apr 1989 - current |
|
Murrell, Tracey Individual |
Massey Auckland 0614 |
07 Apr 1989 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milham, Lisa Anne Individual |
Saint Johns Hill Whanganui 4500 |
15 Jun 2022 - current |
|
Milham, Kirsty Jayne Individual |
Saint Johns Hill Whanganui 4500 |
15 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartley, A M Individual |
Saint Johns Hill Wanganui 4501 |
07 Apr 1989 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Scott Individual |
Snells Beach Snells Beach 0920 |
30 Jun 2005 - current |
|
Allen, Kim Individual |
Snells Beach Snells Beach 0920 |
30 Jun 2005 - current |
|
Wilson, Amber Individual |
Snells Beach Snells Beach 0920 |
30 Jun 2005 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Milham, Suzanne Lynette Individual |
Saint Johns Hill Wanganui 4500 |
07 Apr 1989 - current |
|
Milham, Colin John Individual |
Saint Johns Hill Wanganui 4500 |
07 Apr 1989 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwood, Kenneth Edward Individual |
Marton Marton 4710 |
01 Apr 2016 - current |
|
Westwood, Trudy Leigh Individual |
Marton Marton 4710 |
01 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Heidi Individual |
Otamatea Wanganui 4500 |
07 Apr 1989 - current |
|
Armstrong, Gary Individual |
Otamatea Wanganui 4500 |
07 Apr 1989 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellen, Claire Individual |
Westmere Whanganui 4501 |
07 Apr 1989 - current |
|
Ellen, Ian Individual |
Westmere Whanganui 4501 |
07 Apr 1989 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackett, P Individual |
Gonville Wanganui 4501 |
07 Apr 1989 - current |
|
Thompson, Roland Mark Individual |
Durie Hill Wanganui 4500 |
07 Apr 1989 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Anne Individual |
Snells Beach Snells Beach 0920 |
07 Apr 1989 - current |
Shares Allocation #11 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Stembridge, Graeme Individual |
Rd 2 Marton 4788 |
14 Jul 2010 - current |
|
Stembridge, Margaret Individual |
Rd 2 Marton 4788 |
14 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pease, John Heyrick Individual |
Otamatea Wanganui 4500 |
17 Dec 2012 - 17 Aug 2017 |
|
Pease, Janet Individual |
Otamatea Wanganui 4500 |
23 Apr 2008 - 17 Aug 2017 |
|
Callis, Graham Leslie Individual |
Hamilton |
19 Nov 2007 - 13 May 2008 |
|
Callis, Graham Individual |
Hamilton |
07 Apr 1989 - 09 Sep 2005 |
|
Callis, Sue Individual |
Hamilton |
07 Apr 1989 - 09 Sep 2005 |
|
Nicholson, Ross Individual |
Hamilton |
07 Apr 1989 - 30 Jun 2005 |
|
Workman, M Individual |
Ohakure |
07 Apr 1989 - 23 Oct 2014 |
|
Workman, G S Individual |
Ohakure |
07 Apr 1989 - 23 Oct 2014 |
|
Dick, Janet Individual |
Wanganui |
07 Apr 1989 - 19 Nov 2007 |
|
Smith, Sheila Individual |
Saint Johns Hill Wanganui 4500 |
07 Apr 1989 - 12 Nov 2014 |
|
Calkin, P Individual |
Marton Marton 4710 |
07 Apr 1989 - 15 Jun 2022 |
|
Calkin, G V Individual |
Marton Marton 4710 |
07 Apr 1989 - 15 Jun 2022 |
|
Smith, Sidney Cyril Individual |
Saint Johns Hill Wanganui 4500 |
07 Apr 1989 - 01 Apr 2016 |
|
Bartley, R W Individual |
Saint Johns Hill Wanganui 4501 |
07 Apr 1989 - 22 Feb 2022 |
|
Smith, Sidney Cyril Individual |
Wanganui |
15 Jan 2009 - 15 Jan 2009 |
|
Armstrong, Gary Individual |
Wanganui |
15 Jan 2009 - 15 Jan 2009 |
|
Howarth, Veronica Individual |
Saint Johns Hill Wanganui 4500 |
07 Apr 1989 - 17 Jan 2020 |
|
Howarth, John Individual |
Saint Johns Hill Wanganui 4500 |
07 Apr 1989 - 17 Jan 2020 |
|
Thompson, Roland Mark Individual |
Durie Hill Wanganui 4500 |
15 Jan 2009 - 15 Jan 2009 |
|
Gregory, Sue Individual |
Hamilton |
07 Apr 1989 - 30 Jun 2005 |
|
Bryan, Pat Individual |
Wanganui |
07 Apr 1989 - 25 Nov 2004 |
|
Calkin, Graham Victor Individual |
Marton |
15 Jan 2009 - 15 Jan 2009 |
|
Callis, Suzanne Robyn Individual |
Hamilton |
19 Nov 2007 - 13 May 2008 |
|
Bryan, Ray Individual |
Wanganui |
07 Apr 1989 - 25 Nov 2004 |
|
Wilson, Malcolm Individual |
Snells Beach Snells Beach 0920 |
07 Apr 1989 - 27 Feb 2017 |
|
Hackett, C R Individual |
Gonville Wanganui 4501 |
07 Apr 1989 - 12 Nov 2014 |
Location
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