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Pukaki Investments Limited

Type: NZ Limited Company (Ltd)
9429036159451
NZBN
1270708
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 09 Oct 2017

Pukaki Investments Limited was registered on 24 Jan 2003 and issued a New Zealand Business Number of 9429036159451. The registered LTD company has been run by 1 director, named Stacey Andrew Radford - an active director whose contract started on 24 Jan 2003.
As stated in BizDb's data (last updated on 09 May 2024), the company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Until 09 Oct 2017, Pukaki Investments Limited had been using 287 Durham Street North, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Kina Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Previous addresses

Address: 287 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 19 Sep 2017 to 09 Oct 2017

Address: 287 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Jul 2017 to 19 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 23 Apr 2014 to 13 Jul 2017

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 28 Aug 2013 to 23 Apr 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 22 Jul 2011 to 28 Aug 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 26 Aug 2010 to 22 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 31 Aug 2009 to 26 Aug 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 08 Aug 2007 to 31 Aug 2009

Address: Pukaki Investments Ltd, C/- Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 24 Jan 2003 to 08 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Kina Trustees Limited
Shareholder NZBN: 9429033516059
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radford, Stacey Andrew Kelvin Heights
Queenstown
9300
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Individual Radford, Stacey Andrew Kawarau Falls
Queenstown
9300
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256

Ultimate Holding Company

Kina Trustees Limited
Name
Ltd
Type
1923732
Ultimate Holding Company Number
NZ
Country of origin
287-293 Durham Street North
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Stacey Andrew Radford - Director

Appointment date: 24 Jan 2003

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 22 Aug 2014

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