Pakura Limited was incorporated on 25 Mar 2014 and issued an NZBN of 9429041150566. This registered LTD company has been supervised by 5 directors: Mark Russell O'brien - an active director whose contract began on 25 Mar 2014,
Leo Wong - an active director whose contract began on 09 Jul 2021,
Phillip Roy Caskey - an inactive director whose contract began on 29 Aug 2018 and was terminated on 16 Jul 2021,
Karl Stewart Gradon - an inactive director whose contract began on 01 Feb 2016 and was terminated on 09 Jun 2018,
Eric Herman Woudberg - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Feb 2016.
As stated in our information (updated on 27 Mar 2024), the company uses 1 address: 525B State, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 23 Jul 2021, Pakura Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address.
BizDb found more names used by the company: from 20 Mar 2014 to 30 May 2014 they were called Jro (2014) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
New Zealand Manuka Beekeeping Limited (an entity) located at Rd 1, Whakatane postcode 3191.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jro Limited - located at Mount Maunganui. Pakura Limited was categorised as "Beekeeping" (ANZSIC A019320).
Previous addresses
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Sep 2020 to 23 Jul 2021
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Apr 2016 to 16 Sep 2020
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 25 Mar 2014 to 20 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | New Zealand Manuka Beekeeping Limited Shareholder NZBN: 9429040987484 |
Rd 1 Whakatane 3191 New Zealand |
20 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Jro Limited Shareholder NZBN: 9429034421246 |
Mount Maunganui 3116 New Zealand |
25 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | O'brien, Mark Russell |
Rd 3 Opotiki 3199 New Zealand |
25 Mar 2014 - 20 Jan 2016 |
| Individual | O'brien, Jane Margaret |
Rd 3 Opotiki 3199 New Zealand |
25 Mar 2014 - 20 Jan 2016 |
Mark Russell O'brien - Director
Appointment date: 25 Mar 2014
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 25 Mar 2014
Leo Wong - Director
Appointment date: 09 Jul 2021
ASIC Name: Global Manuka Health Pty Ltd
Address: Calmavale, Queensland, 4116 Australia
Address: Stretton, Queensland, 4116 Australia
Address used since 09 Jul 2021
Phillip Roy Caskey - Director (Inactive)
Appointment date: 29 Aug 2018
Termination date: 16 Jul 2021
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 29 Aug 2018
Karl Stewart Gradon - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 09 Jun 2018
Address: Ohope, 3121 New Zealand
Address used since 01 Feb 2016
Eric Herman Woudberg - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Feb 2016
Address: Rd2, Tauranga, 3172 New Zealand
Address used since 01 Apr 2014
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