Puni Orchards Limited, a registered company, was started on 09 Sep 1975. 9429040480671 is the NZ business identifier it was issued. This company has been managed by 6 directors: William Gordon Hiscock - an active director whose contract started on 08 May 2017,
Roger Francis Hiscock - an active director whose contract started on 08 May 2017,
Brian Charles Hiscock - an active director whose contract started on 08 May 2017,
John Roland Hiscock - an active director whose contract started on 13 Oct 2017,
Archibald Hiscock - an inactive director whose contract started on 09 Sep 1975 and was terminated on 22 May 2017.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 538 Aka Aka Road, Rd 3, Waiuku, 2678 (registered address),
538 Aka Aka Road, Rd 3, Waiuku, 2678 (physical address),
538 Aka Aka Road, Rd 3, Waiuku, 2678 (service address),
61 Edinburgh Street, Pukekohe (other address) among others.
Puni Orchards Limited had been using 61 Edinburgh Street, Pukekohe as their physical address up until 30 Oct 2020.
A total of 12500 shares are allotted to 4 shareholders (4 groups). The first group consists of 3125 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3125 shares (25%). Lastly the third share allotment (3125 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 61 Edinburgh Street, Pukekohe New Zealand
Physical address used from 16 Sep 1997 to 30 Oct 2020
Address #2: 61 Edinburgh Street, Pukekohe New Zealand
Registered address used from 06 Jan 1995 to 30 Oct 2020
Address #3: 11 Hall Street, Pukekohe
Registered address used from 06 Jan 1995 to 06 Jan 1995
Basic Financial info
Total number of Shares: 12500
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3125 | |||
| Individual | Hiscock, William Gordon |
R D 3 Pukekohe |
09 Sep 1975 - |
| Shares Allocation #2 Number of Shares: 3125 | |||
| Individual | Hiscock, Roger F |
R D 3 Pukekohe |
09 Sep 1975 - |
| Shares Allocation #3 Number of Shares: 3125 | |||
| Individual | Hiscock, John Roland |
R D 3 Pukekohe |
09 Sep 1975 - |
| Shares Allocation #4 Number of Shares: 3125 | |||
| Individual | Hiscock, Brian Charles |
R D 3 Pukekohe 2678 New Zealand |
09 Sep 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hiscock, Bertha |
R D 3 Pukekohe |
09 Sep 1975 - 26 Sep 2006 |
| Individual | Hiscock, Archibald |
R D 3 Pukekohe |
09 Sep 1975 - 20 Jul 2020 |
William Gordon Hiscock - Director
Appointment date: 08 May 2017
Address: Rd3, Pukekohe, 2678 New Zealand
Address used since 08 May 2017
Roger Francis Hiscock - Director
Appointment date: 08 May 2017
Address: Rd 3, Waiuku, 2678 New Zealand
Address used since 02 Sep 2022
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 05 Sep 2019
Address: Pukekohe, 2678 New Zealand
Address used since 08 May 2017
Brian Charles Hiscock - Director
Appointment date: 08 May 2017
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 05 Sep 2019
Address: Rd3, Pukekohe, 2678 New Zealand
Address used since 08 May 2017
John Roland Hiscock - Director
Appointment date: 13 Oct 2017
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 05 Sep 2019
Address: Rd3, Pukekohe, 2678 New Zealand
Address used since 13 Oct 2017
Archibald Hiscock - Director (Inactive)
Appointment date: 09 Sep 1975
Termination date: 22 May 2017
Address: R D 3, Pukekohe, 2120 New Zealand
Address used since 17 Sep 2015
Bertha Hiscock - Director (Inactive)
Appointment date: 09 Sep 1975
Termination date: 24 May 2006
Address: R D 3, Pukekohe,
Address used since 09 Sep 1975
Zurich Settlement Trustee Company Limited
61 Edinburgh Street
Aston Trustee Company Limited
61 Edinburgh Street
Turner Solutions Limited
61 Edinburgh Street
S B Inc (2013) Limited
61 Edinburgh Street
Bel Cavallo Equestrian Limited
61 Edinburgh Street
Bindi Trustee Company Limited
61 Edinburgh Street