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Paeroa Punters Property Limited

Type: NZ Limited Company (Ltd)
9429034643990
NZBN
1667054
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Physical & registered & service address used since 01 Aug 2005

Paeroa Punters Property Limited was registered on 01 Aug 2005 and issued an NZBN of 9429034643990. The registered LTD company has been run by 4 directors: Henry Francis Norman White - an active director whose contract began on 01 Aug 2005,
Kevin Maurice Luckie - an active director whose contract began on 01 Aug 2005,
Bruce Trafford Nicol - an active director whose contract began on 16 Feb 2011,
Kenneth Desmond Firth - an inactive director whose contract began on 01 Aug 2005 and was terminated on 16 Feb 2011.
According to BizDb's information (last updated on 20 Mar 2024), this company registered 1 address: 25 Willoughby Street, Paeroa (type: physical, registered).
A total of 560 shares are allocated to 7 groups (12 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Arthur, Ronald Dale (an individual) located at Waihi,
Trustee Co (Kat) Limited (an entity) located at Claudelands, Hamilton postcode 3214.
Then there is a group that consists of 2 shareholders, holds 17.86 per cent shares (exactly 100 shares) and includes
Hfn White Trustee Company Limited - located at Rd 2, Waihi,
Se White Trustee Company Limited - located at Rd 2, Waihi.
The third share allocation (50 shares, 8.93%) belongs to 1 entity, namely:
Luckie, Wendy Ann, located at Rd 4, Paeroa (an individual).

Financial Data

Basic Financial info

Total number of Shares: 560

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Arthur, Ronald Dale Waihi

New Zealand
Entity (NZ Limited Company) Trustee Co (kat) Limited
Shareholder NZBN: 9429042528784
Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Hfn White Trustee Company Limited
Shareholder NZBN: 9429048368544
Rd 2
Waihi
3682
New Zealand
Entity (NZ Limited Company) Se White Trustee Company Limited
Shareholder NZBN: 9429048368650
Rd 2
Waihi
3682
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Luckie, Wendy Ann Rd 4
Paeroa
3674
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Nicol, Frances Vola Paeroa

New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Mckay, Craig Darren Pio Shores
Rd 1, Katikati

New Zealand
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa
Individual Mckay, Lynne Evelyn Pio Shores
Rd 1, Katikati

New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Bishop, Vivienne Gail Rd 1
Oxford
7495
New Zealand
Individual Bishop, Wayne Kenneth Rd 1
Oxford
7495
New Zealand
Shares Allocation #7 Number of Shares: 210
Individual Firth, Kenneth Desmond Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpherson, Murray David Mackaytown

New Zealand
Individual Luckie, Kevin Maurice Rd 4
Paeroa
3674
New Zealand
Individual Luckie, Kevin Maurice Rd 4
Paeroa
3674
New Zealand
Individual Robertson, Keith Arthur Tamahere Rd 3
Hamilton
3283
New Zealand
Individual Nicol, Bruce Trafford Paeroa

New Zealand
Individual White, Susan Elizabeth Paeroa

New Zealand
Individual Luckie, Kevin Maurice Rd 4
Paeroa
3674
New Zealand
Individual Nicol, Bruce Trafford Paeroa

New Zealand
Directors

Henry Francis Norman White - Director

Appointment date: 01 Aug 2005

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 04 Mar 2021

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 15 Apr 2016


Kevin Maurice Luckie - Director

Appointment date: 01 Aug 2005

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 14 Dec 2020

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 15 Apr 2016


Bruce Trafford Nicol - Director

Appointment date: 16 Feb 2011

Address: Paeroa, 3640 New Zealand

Address used since 16 Feb 2011


Kenneth Desmond Firth - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 16 Feb 2011

Address: Rd 1 Katikati, 3177 New Zealand

Address used since 01 Aug 2005

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