Pukaki Tourism Management Limited, a registered company, was registered on 18 Dec 2008. 9429032449372 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Clifford Blake Foster - an active director whose contract started on 11 Dec 2013,
Jivana Gabriel - an active director whose contract started on 24 Sep 2014,
Denyse Louise Mccracken - an active director whose contract started on 08 Dec 2017,
Andre Tumahai - an active director whose contract started on 01 Apr 2019,
Allan Ernest Tibby - an inactive director whose contract started on 18 Dec 2008 and was terminated on 19 Oct 2017.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pukaki Estate Holdings Limited Shareholder NZBN: 9429032691795 |
398 Mount Cook Highway Twizel New Zealand |
09 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gabriel, Jivana |
Twizel 7944 New Zealand |
18 Dec 2013 - 09 Apr 2020 |
| Director | Mccracken, Denyse Louise |
Whataupoko Gisborne 4010 New Zealand |
20 Apr 2018 - 09 Apr 2020 |
| Individual | Tibby, Allan Ernest |
Paranaque City Mm 1700, Phillipines |
18 Dec 2013 - 20 Apr 2018 |
| Director | Foster, Clifford Blake |
Twizel 7944 New Zealand |
18 Dec 2013 - 09 Apr 2020 |
| Director | Foster, Clifford Blake |
Twizel 7944 New Zealand |
18 Dec 2013 - 09 Apr 2020 |
| Individual | Gabriel, Jivana |
Twizel New Zealand |
18 Dec 2008 - 18 Dec 2013 |
| Director | Allan Ernest Tibby |
Paranaque City Mm 1700, Phillipines |
18 Dec 2013 - 20 Apr 2018 |
| Individual | Tibby, Allan Ernest |
Paranaque City Mm 1700, Phillipines |
18 Dec 2008 - 18 Dec 2013 |
Clifford Blake Foster - Director
Appointment date: 11 Dec 2013
Address: Twizel, 7944 New Zealand
Address used since 11 Dec 2013
Jivana Gabriel - Director
Appointment date: 24 Sep 2014
Address: Twizel, 7944 New Zealand
Address used since 24 Sep 2014
Denyse Louise Mccracken - Director
Appointment date: 08 Dec 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 08 Dec 2017
Andre Tumahai - Director
Appointment date: 01 Apr 2019
Address: Monterey, Nsw, 2217 Australia
Address used since 01 Apr 2019
Allan Ernest Tibby - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 19 Oct 2017
Address: Henderson Heights, Auckland, 0650 New Zealand
Address used since 04 Nov 2016
Ethan Gabriel - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 24 Sep 2014
Address: Twizel, 7944 New Zealand
Address used since 11 Dec 2013
Jivana Gabriel - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 11 Dec 2013
Address: Twizel, New Zealand
Address used since 18 Dec 2008
Pukaki Estate Holdings Limited
Pukaki Downs