General information

Pungaere Nurseries Limited

Type: NZ Limited Company (Ltd)
9429040469232
New Zealand Business Number
96829
Company Number
Registered
Company Status

Pungaere Nurseries Limited (issued a business number of 9429040469232) was started on 11 Dec 1975. 3 addresses are currently in use by the company: Level 1, 3 Cobham Road, Kerikeri, 0230 (type: registered, registered). 13 Homestead Road, Kerikeri, Kerikeri had been their registered address, until 01 Apr 2021. Pungaere Nurseries Limited used more aliases, namely: Pungaere Nurseries from 11 Dec 1975 to 18 Nov 1991. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Booth, Kendra (an individual) located at Kerikeri, Kerikeri postcode 0230,
Booth, Tania Marie (an individual) located at Kerikeri, Kerikeri postcode 0230,
Booth, Robin Stanton (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Booth, Robin Stanton (an individual) - located at Kerikeri, Kerikeri. Our data was updated on 22 Apr 2024.

Current address Type Used since
58 Landing Road, Kerikeri, Kerikeri, 0230 Physical & service 01 Apr 2021
2 Blue Penguin Drive, Kerikeri, 0294 Registered 01 Apr 2021
Level 1, 3 Cobham Road, Kerikeri, 0230 Registered 07 Dec 2022
Directors
Name and Address Role Period
Robin Stanton Booth
Kerikeri, Kerikeri, 0230
Address used since 09 Feb 2021
Kerikeri, Kerikeri, 0230
Address used since 25 Sep 2015
Director 11 Dec 1975 - current
Jill Booth
Waipapa, Rd 2, Kerikeri,
Address used since 11 Dec 1975
Director 11 Dec 1975 - 10 Sep 1994
Addresses
Previous address Type Period
13 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 21 Jun 2019 - 01 Apr 2021
Level 1, 5 Maraenui Drive, Kerikeri, 0293 Physical & registered 14 Feb 2019 - 21 Jun 2019
368a Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical & registered 28 Nov 2017 - 14 Feb 2019
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & physical 08 Oct 2014 - 28 Nov 2017
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 13 Nov 2008 - 08 Oct 2014
C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 09 Aug 2005 - 13 Nov 2008
190 Kerikeri Road, Kerikeri Physical 30 Apr 1997 - 09 Aug 2005
Spicer Oppenheim, Homestead Road, Kerikeri Registered 04 Nov 1993 - 09 Aug 2005
State Highway 10, Waipapa, Kerikeri Registered 25 Jun 1991 - 04 Nov 1993
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Booth, Kendra
Individual
Kerikeri
Kerikeri
0230
11 Dec 1975 - current
Booth, Tania Marie
Individual
Kerikeri
Kerikeri
0230
11 Dec 1975 - current
Booth, Robin Stanton
Individual
Kerikeri
Kerikeri
0230
11 Dec 1975 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Booth, Robin Stanton
Individual
Kerikeri
Kerikeri
0230
11 Dec 1975 - current
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