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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Arthur, Ronald Dale |
Waihi New Zealand |
01 Aug 2005 - |
Entity (NZ Limited Company) | Trustee Co (kat) Limited Shareholder NZBN: 9429042528784 |
Claudelands Hamilton 3214 New Zealand |
04 Mar 2021 - |
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 |
29 Apr 2022 - |
Entity (NZ Limited Company) | Se White Trustee Company Limited Shareholder NZBN: 9429048368650 |
Rd 2 Waihi 3682 New Zealand |
29 Apr 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Luckie, Wendy Ann |
Rd 4 Paeroa 3674 New Zealand |
01 Aug 2005 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Nicol, Frances Vola |
Paeroa New Zealand |
01 Aug 2005 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Mckay, Craig Darren |
Pio Shores Rd 1, Katikati New Zealand |
01 Aug 2005 - |
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa |
01 Aug 2005 - |
Individual | Mckay, Lynne Evelyn |
Pio Shores Rd 1, Katikati New Zealand |
01 Aug 2005 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Bishop, Vivienne Gail |
Rd 1 Oxford 7495 New Zealand |
01 Aug 2005 - |
Individual | Bishop, Wayne Kenneth |
Rd 1 Oxford 7495 New Zealand |
01 Aug 2005 - |
Shares Allocation #7 Number of Shares: 210 | |||
Individual | Firth, Kenneth Desmond |
Katikati 3129 New Zealand |
01 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcpherson, Murray David |
Mackaytown New Zealand |
01 Aug 2005 - 29 Apr 2022 |
Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
01 Aug 2005 - 04 Mar 2021 |
Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
01 Aug 2005 - 04 Mar 2021 |
Individual | Robertson, Keith Arthur |
Tamahere Rd 3 Hamilton 3283 New Zealand |
01 Aug 2005 - 28 Apr 2022 |
Individual | Nicol, Bruce Trafford |
Paeroa New Zealand |
01 Aug 2005 - 04 Mar 2021 |
Individual | White, Susan Elizabeth |
Paeroa New Zealand |
01 Aug 2005 - 29 Apr 2022 |
Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
01 Aug 2005 - 04 Mar 2021 |
Individual | Nicol, Bruce Trafford |
Paeroa New Zealand |
01 Aug 2005 - 04 Mar 2021 |
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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