Pukeriwai Growers Limited, a registered company, was registered on 23 Dec 1981. 9429032110760 is the number it was issued. This company has been managed by 6 directors: Kevin Bernard Balle - an active director whose contract started on 26 Apr 1984,
Shane Gerard Balle - an active director whose contract started on 26 Apr 1984,
James Theodore Balle - an active director whose contract started on 26 Apr 1984,
Jovencia Montilla Balle - an active director whose contract started on 30 Jun 1995,
Rosemary Margaret Balle - an active director whose contract started on 30 Jun 1995.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 166 Heights Road, Rd 1, Pukekohe, 2676 (physical address),
166 Heights Rd, Helvetia, R D 1 Pukekohe (registered address),
166 Heights Road, Rd 1, Pukekohe, 2676 (service address).
Pukeriwai Growers Limited had been using C/O K B Balle, Heights Rd, Helvetia, R D 1 Pukekohe as their registered address up to 05 May 2000.
A total of 40000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 13333 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5333 shares (13.33%). Lastly the third share allotment (8001 shares 20%) made up of 1 entity.
Previous addresses
Address #1: C/o K B Balle, Heights Rd, Helvetia, R D 1 Pukekohe
Registered address used from 05 May 2000 to 05 May 2000
Address #2: Heights Road, Rd 1, Pukekohe
Physical address used from 05 May 2000 to 05 May 2000
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13333 | |||
| Individual | Balle, Shane Gerard |
Pukekohe New Zealand |
23 Dec 1981 - |
| Shares Allocation #2 Number of Shares: 5333 | |||
| Individual | Balle, Rosemary Margaret |
R D 1 Pukekohe |
23 Dec 1981 - |
| Shares Allocation #3 Number of Shares: 8001 | |||
| Individual | Balle, James Theodore |
Bombay 2675 New Zealand |
23 Dec 1981 - |
| Shares Allocation #4 Number of Shares: 8000 | |||
| Individual | Balle, Kevin Bernard |
R D 1 Pukekohe 2676 New Zealand |
23 Dec 1981 - |
| Shares Allocation #5 Number of Shares: 5333 | |||
| Individual | Balle, Jovenica M |
Bombay |
23 Dec 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balle, Norah Naomi |
R D 3 Pukekohe |
23 Dec 1981 - 30 Apr 2007 |
Kevin Bernard Balle - Director
Appointment date: 26 Apr 1984
Address: Helvetia, R.d.1, Pukekohe, 2676 New Zealand
Address used since 10 Feb 2015
Shane Gerard Balle - Director
Appointment date: 26 Apr 1984
Address: Pukekohe, 2120 New Zealand
Address used since 10 Feb 2015
James Theodore Balle - Director
Appointment date: 26 Apr 1984
Address: Bombay, 2675 New Zealand
Address used since 10 Feb 2015
Jovencia Montilla Balle - Director
Appointment date: 30 Jun 1995
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Jan 2016
Rosemary Margaret Balle - Director
Appointment date: 30 Jun 1995
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 05 May 2010
Norah N Balle - Director (Inactive)
Appointment date: 26 Apr 1984
Termination date: 26 Apr 2008
Address: R D 3, Pukekohe,
Address used since 01 Apr 2007
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