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Pungaere Nurseries Limited

Type: NZ Limited Company (Ltd)
9429040469232
NZBN
96829
Company Number
Registered
Company Status
Current address
58 Landing Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & service address used since 01 Apr 2021
2 Blue Penguin Drive
Kerikeri 0294
New Zealand
Registered address used since 01 Apr 2021
Level 1, 3 Cobham Road
Kerikeri 0230
New Zealand
Registered address used since 07 Dec 2022

Pungaere Nurseries Limited, a registered company, was incorporated on 11 Dec 1975. 9429040469232 is the NZ business number it was issued. This company has been run by 2 directors: Robin Stanton Booth - an active director whose contract started on 11 Dec 1975,
Jill Booth - an inactive director whose contract started on 11 Dec 1975 and was terminated on 10 Sep 1994.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Level 1, 3 Cobham Road, Kerikeri, 0230 (registered address),
2 Blue Penguin Drive, Kerikeri, 0294 (registered address),
58 Landing Road, Kerikeri, Kerikeri, 0230 (physical address),
58 Landing Road, Kerikeri, Kerikeri, 0230 (service address) among others.
Pungaere Nurseries Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their registered address up until 01 Apr 2021.
Other names used by the company, as we managed to find at BizDb, included: from 11 Dec 1975 to 18 Nov 1991 they were called Pungaere Nurseries.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 21 Jun 2019 to 01 Apr 2021

Address #2: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand

Physical & registered address used from 14 Feb 2019 to 21 Jun 2019

Address #3: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 28 Nov 2017 to 14 Feb 2019

Address #4: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 08 Oct 2014 to 28 Nov 2017

Address #5: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical & registered address used from 13 Nov 2008 to 08 Oct 2014

Address #6: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri

Registered & physical address used from 09 Aug 2005 to 13 Nov 2008

Address #7: 190 Kerikeri Road, Kerikeri

Physical address used from 30 Apr 1997 to 09 Aug 2005

Address #8: Spicer Oppenheim, Homestead Road, Kerikeri

Registered address used from 04 Nov 1993 to 09 Aug 2005

Address #9: State Highway 10, Waipapa, Kerikeri

Registered address used from 25 Jun 1991 to 04 Nov 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Booth, Kendra Kerikeri
Kerikeri
0230
New Zealand
Individual Booth, Tania Marie Kerikeri
Kerikeri
0230
New Zealand
Individual Booth, Robin Stanton Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Booth, Robin Stanton Kerikeri
Kerikeri
0230
New Zealand
Directors

Robin Stanton Booth - Director

Appointment date: 11 Dec 1975

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 09 Feb 2021

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 25 Sep 2015


Jill Booth - Director (Inactive)

Appointment date: 11 Dec 1975

Termination date: 10 Sep 1994

Address: Waipapa, Rd 2, Kerikeri,

Address used since 11 Dec 1975

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