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Puysegur Holdings Limited

Type: NZ Limited Company (Ltd)
9429038147869
NZBN
844852
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
377 Bayley Road
Rd 3
Parawera 3873
New Zealand
Registered & physical & service address used since 22 Jul 2021

Puysegur Holdings Limited, a registered company, was started on 26 Feb 1997. 9429038147869 is the NZ business identifier it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been categorised. This company has been managed by 6 directors: Brian Stevenson - an active director whose contract began on 21 Jul 1997,
Colin Stevenson - an active director whose contract began on 21 Jul 1997,
Alister Spedding Johnston - an inactive director whose contract began on 21 Jul 1997 and was terminated on 24 Feb 2023,
Eric Wayne Pratt - an inactive director whose contract began on 21 Jul 1997 and was terminated on 09 May 2006,
Allan Lindsay Johnston - an inactive director whose contract began on 21 Jul 1997 and was terminated on 23 Nov 1998.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 377 Bayley Road, Rd 3, Parawera, 3873 (category: registered, physical).
Puysegur Holdings Limited had been using 377 Bayley Road, Rd 3, Parawera as their physical address up until 22 Jul 2021.
A total of 1175000 shares are issued to 5 shareholders (3 groups). The first group includes 940000 shares (80 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 117500 shares (10 per cent). Finally the next share allotment (117500 shares 10 per cent) made up of 2 entities.

Addresses

Principal place of activity

197 Harrison Drive, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address: 377 Bayley Road, Rd 3, Parawera, 3873 New Zealand

Physical & registered address used from 15 Feb 2019 to 22 Jul 2021

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2016 to 15 Feb 2019

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 Jul 2008 to 03 May 2016

Address: C/- Keegan Alexander Tedcastle &, Friedlander, Chartered Accountants, Level 12, 63 Albert Street, Auckland 1

Registered address used from 01 May 2001 to 24 Jul 2008

Address: 306 Alexandra Street, Te Awamutu

Physical address used from 01 May 2001 to 24 Jul 2008

Address: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Physical address used from 01 May 2001 to 01 May 2001

Address: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 11 Apr 2000 to 01 May 2001

Address: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 08 Sep 1997 to 11 Apr 2000

Contact info
64 07 8713351
Phone
shaenaz@cknz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1175000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 940000
Entity (NZ Limited Company) Tokoeka Properties Limited
Shareholder NZBN: 9429039760036
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 117500
Entity (NZ Limited Company) Nb Lawyers Trustees 10 Limited
Shareholder NZBN: 9429042112693
Hamilton Central
Hamilton
3204
New Zealand
Individual Stevenson, Brian Rd 3
Parawera
3873
New Zealand
Shares Allocation #3 Number of Shares: 117500
Entity (NZ Limited Company) Nb Lawyers Trustees 11 Limited
Shareholder NZBN: 9429042129172
Hamilton
3204
New Zealand
Individual Stevenson, Colin Rd 3
Parawera
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Harry Rd 3
Te Awamutu
Individual Albon, Stephen Macgregor Takapuna
Individual Mcleod, Robert Arnold Takapuna
Entity Johnston Trustee Services Limited
Shareholder NZBN: 9429051022211
Company Number: 8554209
Entity A & V Johnston Trustee Limited
Shareholder NZBN: 9429051022341
Company Number: 8556728
Individual Johnston, Alister Spedding Rd 2
Clevedon
2582
New Zealand
Individual Johnston, Dana Alister Rd 2
Clevedon
2582
New Zealand
Individual Johnston, Alister Spedding Rd 2
Clevedon
2582
New Zealand
Individual Johnston, Alister Spedding Rd 2
Clevedon
2582
New Zealand
Individual Pratt, Juliet Elizabeth Lillburn Valley Road
Tuatapere
Entity Tokoeka Properties Limited
Shareholder NZBN: 9429039760036
Company Number: 297788
99 Quay Street
Auckland
1010
New Zealand
Entity Wwp Trustees 2009 Limited
Shareholder NZBN: 9429032383454
Company Number: 2212017
Whangarei
0140
New Zealand
Individual Johnston, Vanya Jean Milford
Auckland
0620
New Zealand
Entity Wwp Trustees 2009 Limited
Shareholder NZBN: 9429032383454
Company Number: 2212017
Whangarei
0140
New Zealand
Entity Tokoeka Properties Limited
Shareholder NZBN: 9429039760036
Company Number: 297788
99 Quay Street
Auckland
1010
New Zealand
Individual Johnston, Valnya Takapuna
Individual Pratt, Eric Wayne Lillburn Valley Road
Tuatapere
Individual Stevenson, Harry Rd 3
Te Awamutu
Directors

Brian Stevenson - Director

Appointment date: 21 Jul 1997

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 22 Apr 2016


Colin Stevenson - Director

Appointment date: 21 Jul 1997

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 22 Apr 2016


Alister Spedding Johnston - Director (Inactive)

Appointment date: 21 Jul 1997

Termination date: 24 Feb 2023

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 10 May 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 May 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Jul 1997


Eric Wayne Pratt - Director (Inactive)

Appointment date: 21 Jul 1997

Termination date: 09 May 2006

Address: Lillburn Valley Road, Tuatapere,

Address used since 21 Jul 1997


Allan Lindsay Johnston - Director (Inactive)

Appointment date: 21 Jul 1997

Termination date: 23 Nov 1998

Address: Invercargill,

Address used since 21 Jul 1997


Maitland Colin Booth - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 21 Jul 1997

Address: Ettrick,

Address used since 26 Feb 1997

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