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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Booth, Kendra |
Kerikeri Kerikeri 0230 New Zealand |
11 Dec 1975 - |
Individual | Booth, Tania Marie |
Kerikeri Kerikeri 0230 New Zealand |
11 Dec 1975 - |
Individual | Booth, Robin Stanton |
Kerikeri Kerikeri 0230 New Zealand |
11 Dec 1975 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Booth, Robin Stanton |
Kerikeri Kerikeri 0230 New Zealand |
11 Dec 1975 - |
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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