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Poukawa Holdings Limited

Type: NZ Limited Company (Ltd)
9429030737921
NZBN
3758016
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
211 Market Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Jul 2015
140 Pukekura Settlement Road
Rd 11
Poukawa 4178
New Zealand
Service & registered address used since 13 Jun 2023

Poukawa Holdings Limited was launched on 26 Mar 2012 and issued a number of 9429030737921. The registered LTD company has been run by 2 directors: David John Brownrigg - an active director whose contract started on 26 Mar 2012,
Paul David Muir - an active director whose contract started on 26 Mar 2012.
As stated in BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: 140 Pukekura Settlement Road, Rd 11, Poukawa, 4178 (types include: service, registered).
Until 08 Jul 2015, Poukawa Holdings Limited had been using 507 Eastbourne Street West, Hastings as their registered address.
A total of 311345 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 195550 shares are held by 1 entity, namely:
On-Farm Research Limited (an entity) located at Rd 11, Hastings postcode 4178.
Then there is a group that consists of 1 shareholder, holds 9.86% shares (exactly 30700 shares) and includes
Muir, Paul David - located at Bridge Pa, Hastings.
The third share allotment (17800 shares, 5.72%) belongs to 3 entities, namely:
Ward, Kathleen Ruth, located at Bridge Pa, Hastings (an individual),
Jackson, Michael Lawrence, located at Parkvale, Hastings (an individual),
Muir, Paul David, located at Bridge Pa, Hastings (an individual). Poukawa Holdings Limited was classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous address

Address #1: 507 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & physical address used from 26 Mar 2012 to 08 Jul 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 311345

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 195550
Entity (NZ Limited Company) On-farm Research Limited
Shareholder NZBN: 9429036225460
Rd 11
Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 30700
Individual Muir, Paul David Bridge Pa
Hastings
4174
New Zealand
Shares Allocation #3 Number of Shares: 17800
Individual Ward, Kathleen Ruth Bridge Pa
Hastings
4174
New Zealand
Individual Jackson, Michael Lawrence Parkvale
Hastings
4122
New Zealand
Individual Muir, Paul David Bridge Pa
Hastings
4174
New Zealand
Shares Allocation #4 Number of Shares: 67295
Individual Blyth, Nicola Ellen
Directors

David John Brownrigg - Director

Appointment date: 26 Mar 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Jun 2022

Address: Havelock North, 4130 New Zealand

Address used since 26 Mar 2012


Paul David Muir - Director

Appointment date: 26 Mar 2012

Address: Bridge Pa, Hastings, 4174 New Zealand

Address used since 26 Mar 2012

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