General information

Puni Orchards Limited

Type: NZ Limited Company (Ltd)
9429040480671
New Zealand Business Number
95639
Company Number
Registered
Company Status

Puni Orchards Limited (issued an NZ business number of 9429040480671) was registered on 09 Sep 1975. 3 addresses are in use by the company: 538 Aka Aka Road, Rd 3, Waiuku, 2678 (type: registered, physical). 61 Edinburgh Street, Pukekohe had been their physical address, up to 30 Oct 2020. 12500 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3125 shares (25 per cent of shares), namely:
Hiscock, William Gordon (an individual) located at R D 3, Pukekohe. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 3125 shares); it includes
Hiscock, Roger F (an individual) - located at R D 3, Pukekohe. Next there is the 3rd group of shareholders, share allocation (3125 shares, 25%) belongs to 1 entity, namely:
Hiscock, John Roland, located at R D 3, Pukekohe (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe Other (Address For Share Register) 22 Dec 1994
538 Aka Aka Road, Rd 3, Waiuku, 2678 Registered & physical & service 30 Oct 2020
Directors
Name and Address Role Period
William Gordon Hiscock
Rd3, Pukekohe, 2678
Address used since 08 May 2017
Director 08 May 2017 - current
Roger Francis Hiscock
Rd 3, Waiuku, 2678
Address used since 02 Sep 2022
Rd 3, Pukekohe, 2678
Address used since 05 Sep 2019
Pukekohe, 2678
Address used since 08 May 2017
Director 08 May 2017 - current
Brian Charles Hiscock
Rd 2, Waiuku, 2682
Address used since 05 Sep 2019
Rd3, Pukekohe, 2678
Address used since 08 May 2017
Director 08 May 2017 - current
John Roland Hiscock
Rd 2, Waiuku, 2682
Address used since 05 Sep 2019
Rd3, Pukekohe, 2678
Address used since 13 Oct 2017
Director 13 Oct 2017 - current
Archibald Hiscock
R D 3, Pukekohe, 2120
Address used since 17 Sep 2015
Director 09 Sep 1975 - 22 May 2017
Bertha Hiscock
R D 3, Pukekohe,
Address used since 09 Sep 1975
Director 09 Sep 1975 - 24 May 2006
Addresses
Previous address Type Period
61 Edinburgh Street, Pukekohe Physical 16 Sep 1997 - 30 Oct 2020
61 Edinburgh Street, Pukekohe Registered 06 Jan 1995 - 30 Oct 2020
11 Hall Street, Pukekohe Registered 06 Jan 1995 - 06 Jan 1995
Financial Data
Financial info
12500
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3125
Shareholder Name Address Period
Hiscock, William Gordon
Individual
R D 3
Pukekohe
09 Sep 1975 - current
Shares Allocation #2 Number of Shares: 3125
Shareholder Name Address Period
Hiscock, Roger F
Individual
R D 3
Pukekohe
09 Sep 1975 - current
Shares Allocation #3 Number of Shares: 3125
Shareholder Name Address Period
Hiscock, John Roland
Individual
R D 3
Pukekohe
09 Sep 1975 - current
Shares Allocation #4 Number of Shares: 3125
Shareholder Name Address Period
Hiscock, Brian Charles
Individual
R D 3
Pukekohe
2678
09 Sep 1975 - current

Historic shareholders

Shareholder Name Address Period
Hiscock, Bertha
Individual
R D 3
Pukekohe
09 Sep 1975 - 26 Sep 2006
Hiscock, Archibald
Individual
R D 3
Pukekohe
09 Sep 1975 - 20 Jul 2020
Location
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