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Pukeroa Airstrip Limited

Type: NZ Limited Company (Ltd)
9429040058160
NZBN
196604
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
761g State Highway 2
Pikowai
Whakatane 3194
New Zealand
Physical & registered & service address used since 02 May 2016
761g State Highway 2 West
Rd 4
Matata 3194
New Zealand
Postal address used since 08 Apr 2019
761g State Highway 2
Pikowai
Whakatane 3194
New Zealand
Office & delivery address used since 08 Apr 2019

Pukeroa Airstrip Limited, a registered company, was registered on 22 Nov 1976. 9429040058160 is the NZ business identifier it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company is classified. This company has been run by 8 directors: Allan John Duffin - an active director whose contract started on 11 Apr 2018,
Jefcoate Jensen Dickie - an active director whose contract started on 03 Apr 2023,
Paul Richard Furniss - an inactive director whose contract started on 26 Oct 1992 and was terminated on 16 Apr 2024,
Matthew John Wilding Spratt - an inactive director whose contract started on 26 Nov 2019 and was terminated on 03 Apr 2023,
Bruce Calder - an inactive director whose contract started on 28 Mar 1990 and was terminated on 21 Nov 2019.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 761G State Highway 2 West, Rd 4, Matata, 3194 (category: postal, office).
Pukeroa Airstrip Limited had been using Pikowai Road, Rd 4, Whakatane as their registered address up to 02 May 2016.
A total of 600 shares are allocated to 3 shareholders (3 groups). The first group includes 200 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (33.33 per cent). Lastly the next share allotment (200 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

761g State Highway 2, Pikowai, Whakatane, 3194 New Zealand


Previous addresses

Address #1: Pikowai Road, Rd 4, Whakatane, 3194 New Zealand

Registered & physical address used from 09 Apr 2013 to 02 May 2016

Address #2: 49 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 07 May 2012 to 09 Apr 2013

Address #3: John Verwey & Co. Ltd, Accountant, 49 Jellicoe Street, Te Puke New Zealand

Physical address used from 26 Mar 2008 to 07 May 2012

Address #4: John Verwey & Co. Ltd, Accountants, 49 Jellicoe Street, Te Puke New Zealand

Registered address used from 26 Mar 2008 to 07 May 2012

Address #5: 126 Jellicoe Street,, Te Puke.

Registered address used from 06 May 2001 to 26 Mar 2008

Address #6: Bennett Gibson And Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke

Physical address used from 26 Apr 2000 to 26 Apr 2000

Address #7: Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke

Physical address used from 26 Apr 2000 to 26 Mar 2008

Contact info
64 7 3222391
08 Apr 2019 Phone
furnissnz@gmail.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Other (Other) Knightlands Trust Rd 4
Matata
3194
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Awatea Forest Fund Trustees Limited
Shareholder NZBN: 9429049970005
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 200
Other (Other) Duffin Holdings Ltd Rd 4
Matata
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furniss, Paul Richard Pikowai
Whakatane
3194
New Zealand
Individual Furniss, Kathryn Brenda Pikowai
Whakatane
3194
New Zealand
Individual Dickie, Jeffcoate Jensen Orakei
Auckland
1071
New Zealand
Entity Pikowai Farms 2019 Limited
Shareholder NZBN: 9429047718920
Company Number: 7757536
Papamoa
3187
New Zealand
Individual Calder, Tessa Norma Rd 4
Whakatane
3194
New Zealand
Individual Calder, Bruce Monteath Rd 4
Whakatane
3194
New Zealand
Entity Bennett Gibson Trustee Limited
Shareholder NZBN: 9429036717095
Company Number: 1172061
Te Puke
3119
New Zealand
Individual Duffin, Allan John Rd 4
Matata
3194
New Zealand
Individual Shearer, Bruce Gordon Rd 3
Te Puke

New Zealand
Individual Calder, Tessa Norma Rd 4
Whakatane
3194
New Zealand
Individual Calder, Bruce Monteath Rd 4
Whakatane
3194
New Zealand
Entity Bennett Gibson Trustee Limited
Shareholder NZBN: 9429036717095
Company Number: 1172061
Te Puke
3119
New Zealand
Individual Taylor, Wayne Ashley Rd 4
Whakatane
3194
New Zealand
Directors

Allan John Duffin - Director

Appointment date: 11 Apr 2018

Address: Rd 4, Matata, 3194 New Zealand

Address used since 11 Apr 2018


Jefcoate Jensen Dickie - Director

Appointment date: 03 Apr 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Apr 2023


Paul Richard Furniss - Director (Inactive)

Appointment date: 26 Oct 1992

Termination date: 16 Apr 2024

Address: Pikowai, Whakatane, 3194 New Zealand

Address used since 21 Apr 2016


Matthew John Wilding Spratt - Director (Inactive)

Appointment date: 26 Nov 2019

Termination date: 03 Apr 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Nov 2019


Bruce Calder - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 21 Nov 2019

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 21 Apr 2016


Wayne Ashley Taylor - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 11 Apr 2018

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 21 Apr 2016


Bruce Gordon Shearer - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 16 Dec 2010

Address: Rd 3, Te Puke,

Address used since 20 Apr 2009


David Verry - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 26 Oct 1992

Address: Matata,

Address used since 28 Mar 1990

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