Pukawa Lodge Limited, a registered company, was incorporated on 07 Apr 1989. 9429039485458 is the NZBN it was issued. The company has been supervised by 13 directors: Gary Armstrong - an active director whose contract started on 09 Feb 2001,
Roland Mark Thompson - an active director whose contract started on 16 Mar 2008,
Grant Edward Allen - an active director whose contract started on 01 Nov 2011,
Graham Victor Calkin - an inactive director whose contract started on 05 Jan 2005 and was terminated on 23 Nov 2022,
Sidney Cyril Smith - an inactive director whose contract started on 05 Jan 2005 and was terminated on 21 Nov 2011.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (category: registered, service).
Pukawa Lodge Limited had been using 284 St Hill Street, Wanganui as their physical address until 01 Oct 2004.
A total of 1500 shares are allocated to 21 shareholders (11 groups). The first group includes 100 shares (6.67%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 100 shares (6.67%). Finally there is the third share allotment (100 shares 6.67%) made up of 1 entity.
Previous addresses
Address #1: 284 St Hill Street, Wanganui
Physical address used from 17 Dec 1998 to 01 Oct 2004
Address #2: C/- Peach Cornwall & Partners, 47-49 Seddon Street, Raetihi
Physical address used from 17 Dec 1998 to 17 Dec 1998
Address #3: C/- Peach Cornwall & Partners, 47-49 Seddon Street, Raetihi
Registered address used from 22 Nov 1997 to 01 Oct 2004
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 24 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Murrell, Tim |
Massey Auckland 0614 New Zealand |
07 Apr 1989 - |
Individual | Murrell, Tracey |
Massey Auckland 0614 New Zealand |
07 Apr 1989 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Milham, Lisa Anne |
Saint Johns Hill Whanganui 4500 New Zealand |
15 Jun 2022 - |
Individual | Milham, Kirsty Jayne |
Saint Johns Hill Whanganui 4500 New Zealand |
15 Jun 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Bartley, A M |
Saint Johns Hill Wanganui 4501 New Zealand |
07 Apr 1989 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Wilson, Scott |
Snells Beach Snells Beach 0920 New Zealand |
30 Jun 2005 - |
Individual | Allen, Kim |
Snells Beach Snells Beach 0920 New Zealand |
30 Jun 2005 - |
Individual | Wilson, Amber |
Snells Beach Snells Beach 0920 New Zealand |
30 Jun 2005 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Milham, Suzanne Lynette |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Apr 1989 - |
Individual | Milham, Colin John |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Apr 1989 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Westwood, Kenneth Edward |
Marton Marton 4710 New Zealand |
01 Apr 2016 - |
Individual | Westwood, Trudy Leigh |
Marton Marton 4710 New Zealand |
01 Apr 2016 - |
Shares Allocation #7 Number of Shares: 200 | |||
Individual | Armstrong, Heidi |
Otamatea Wanganui 4500 New Zealand |
07 Apr 1989 - |
Individual | Armstrong, Gary |
Otamatea Wanganui 4500 New Zealand |
07 Apr 1989 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Ellen, Claire |
Westmere Whanganui 4501 New Zealand |
07 Apr 1989 - |
Individual | Ellen, Ian |
Westmere Whanganui 4501 New Zealand |
07 Apr 1989 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Hackett, P |
Gonville Wanganui 4501 New Zealand |
07 Apr 1989 - |
Individual | Thompson, Roland Mark |
Durie Hill Wanganui 4500 New Zealand |
07 Apr 1989 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Wilson, Anne |
Snells Beach Snells Beach 0920 New Zealand |
07 Apr 1989 - |
Shares Allocation #11 Number of Shares: 300 | |||
Individual | Stembridge, Graeme |
Rd 2 Marton 4788 New Zealand |
14 Jul 2010 - |
Individual | Stembridge, Margaret |
Rd 2 Marton 4788 New Zealand |
14 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pease, John Heyrick |
Otamatea Wanganui 4500 New Zealand |
17 Dec 2012 - 17 Aug 2017 |
Individual | Pease, Janet |
Otamatea Wanganui 4500 New Zealand |
23 Apr 2008 - 17 Aug 2017 |
Individual | Callis, Graham Leslie |
Hamilton |
19 Nov 2007 - 13 May 2008 |
Individual | Callis, Graham |
Hamilton |
07 Apr 1989 - 09 Sep 2005 |
Individual | Callis, Sue |
Hamilton |
07 Apr 1989 - 09 Sep 2005 |
Individual | Nicholson, Ross |
Hamilton |
07 Apr 1989 - 30 Jun 2005 |
Individual | Workman, M |
Ohakure |
07 Apr 1989 - 23 Oct 2014 |
Individual | Workman, G S |
Ohakure |
07 Apr 1989 - 23 Oct 2014 |
Individual | Dick, Janet |
Wanganui |
07 Apr 1989 - 19 Nov 2007 |
Individual | Smith, Sheila |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Apr 1989 - 12 Nov 2014 |
Individual | Calkin, P |
Marton Marton 4710 New Zealand |
07 Apr 1989 - 15 Jun 2022 |
Individual | Calkin, G V |
Marton Marton 4710 New Zealand |
07 Apr 1989 - 15 Jun 2022 |
Individual | Smith, Sidney Cyril |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Apr 1989 - 01 Apr 2016 |
Individual | Bartley, R W |
Saint Johns Hill Wanganui 4501 New Zealand |
07 Apr 1989 - 22 Feb 2022 |
Individual | Smith, Sidney Cyril |
Wanganui |
15 Jan 2009 - 15 Jan 2009 |
Individual | Armstrong, Gary |
Wanganui |
15 Jan 2009 - 15 Jan 2009 |
Individual | Howarth, Veronica |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Apr 1989 - 17 Jan 2020 |
Individual | Howarth, John |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Apr 1989 - 17 Jan 2020 |
Individual | Thompson, Roland Mark |
Durie Hill Wanganui 4500 |
15 Jan 2009 - 15 Jan 2009 |
Individual | Gregory, Sue |
Hamilton |
07 Apr 1989 - 30 Jun 2005 |
Individual | Bryan, Pat |
Wanganui |
07 Apr 1989 - 25 Nov 2004 |
Individual | Calkin, Graham Victor |
Marton |
15 Jan 2009 - 15 Jan 2009 |
Individual | Callis, Suzanne Robyn |
Hamilton |
19 Nov 2007 - 13 May 2008 |
Individual | Bryan, Ray |
Wanganui |
07 Apr 1989 - 25 Nov 2004 |
Individual | Wilson, Malcolm |
Snells Beach Snells Beach 0920 New Zealand |
07 Apr 1989 - 27 Feb 2017 |
Individual | Hackett, C R |
Gonville Wanganui 4501 New Zealand |
07 Apr 1989 - 12 Nov 2014 |
Gary Armstrong - Director
Appointment date: 09 Feb 2001
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 05 Nov 2009
Roland Mark Thompson - Director
Appointment date: 16 Mar 2008
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 03 Nov 2015
Grant Edward Allen - Director
Appointment date: 01 Nov 2011
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 01 Nov 2011
Graham Victor Calkin - Director (Inactive)
Appointment date: 05 Jan 2005
Termination date: 23 Nov 2022
Address: Marton, Marton, 4710 New Zealand
Address used since 03 Nov 2015
Sidney Cyril Smith - Director (Inactive)
Appointment date: 05 Jan 2005
Termination date: 21 Nov 2011
Address: Wanganui, 4500 New Zealand
Address used since 05 Jan 2005
Graham Callis - Director (Inactive)
Appointment date: 09 Feb 2001
Termination date: 25 Apr 2008
Address: Hamilton,
Address used since 20 Nov 2004
Donald Ross Nicholson - Director (Inactive)
Appointment date: 05 Jan 2005
Termination date: 19 Feb 2007
Address: Hamilton,
Address used since 05 Jan 2005
Anne Wilson - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 09 Feb 2001
Address: Wanganui,
Address used since 27 Nov 1992
Francis Lawrence Murray - Director (Inactive)
Appointment date: 14 Dec 1992
Termination date: 09 Feb 2001
Address: Goat Valley, Rd 4, Wanganui,
Address used since 14 Dec 1992
Roland Mark Thompson - Director (Inactive)
Appointment date: 14 Dec 1992
Termination date: 09 Feb 2001
Address: Wanganui,
Address used since 14 Dec 1992
Graham Ball - Director (Inactive)
Appointment date: 18 Dec 1992
Termination date: 09 Feb 2001
Address: Wanganui,
Address used since 18 Dec 1992
Claire Ellen - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 09 Feb 2001
Address: Wanganui,
Address used since 01 Dec 1993
John Summerhays - Director (Inactive)
Appointment date: 18 Dec 1992
Termination date: 01 Dec 1993
Address: Wanganui,
Address used since 18 Dec 1992
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