Hokitika Gold Limited
Type: NZ Limited Company (Ltd)Hokitika Gold Limited (issued a New Zealand Business Number of 9429030437265) was registered on 19 Nov 2012. 8 addresess are in use by the company: 62 West Quay, Ahuriri, Napier, 4110 (type: postal, office). 806 Karamu Road, Hastings, Hastings had been their physical address, up to 13 Nov 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95% of shares), namely:
Churchill Children's Trustees Limited (an other) located at Hastings, Hastings postcode 4122,
Sullivan, Christopher (an individual) located at Waimarama postcode 4294. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Puklowski, Todd Robert (an individual) - located at Rd 5, Whangarei. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Hokitika Gold Limited. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 West Quay, Ahuriri, Napier, 4110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Nov 2015 |
| 62 West Quay, Ahuriri, Napier, 4110 | Physical & service & registered | 13 Nov 2015 |
| 62 West Quay, Ahuriri, Napier, 4110 | Postal & office & delivery | 29 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Puklowski
Hokitika, 7882
Address used since 29 Dec 2023 |
Director | 29 Dec 2023 - current |
|
Shaun Philip Richardson
Rd 3, Ruatapu, 7883
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 31 Dec 2023 |
|
Chloe Ruth Monachan
Hokitika, 7882
Address used since 01 May 2021 |
Director | 01 May 2021 - 01 Dec 2022 |
|
Todd Puklowski
Hokitika, 7882
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 01 May 2021 |
|
Kerri Anne Best
Waimarama, Havelock North, 4294
Address used since 01 Nov 2015 |
Director | 19 Nov 2012 - 01 Apr 2021 |
| 62 West Quay , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 806 Karamu Road, Hastings, Hastings, 4122 | Physical & registered | 07 Oct 2014 - 13 Nov 2015 |
| 213 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 08 Oct 2013 - 07 Oct 2014 |
| 213 E Queen Street, Hastings Hawkes Bay, 4122 | Registered | 05 Jul 2013 - 08 Oct 2013 |
| 213 E Queen Street, Hastings Hawkes Bay, 4122 | Registered | 19 Nov 2012 - 05 Jul 2013 |
| 213 E Queen Street, Hastings Hawkes Bay, 4122 | Physical | 19 Nov 2012 - 08 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchill Children's Trustees Limited Other (Other) |
Hastings Hastings 4122 |
23 Feb 2022 - current |
|
Sullivan, Christopher Individual |
Waimarama 4294 |
29 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Puklowski, Todd Robert Individual |
Rd 5 Whangarei 0175 |
29 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Company Number: 5736911 Entity |
05 Mar 2020 - 23 Feb 2022 | |
|
Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Company Number: 5736911 Entity |
Ahuriri Napier 4110 |
05 Mar 2020 - 23 Feb 2022 |
|
Best, Kerri Anne Individual |
Waimarama Havelock North 4294 |
19 Nov 2012 - 29 Sep 2019 |
|
Kerri Anne Best Director |
Waimarama Havelock North 4294 |
19 Nov 2012 - 29 Sep 2019 |
 |
Thirsty Whale Bar & Restaurant Limited 62 West Quay |
|
Sullivan Churchill Holdings Limited 62 West Quay |
|
Cks Developments Limited 62 West Quay |
|
Ahuriri Trustee Services Limited 66 West Quay |
|
Napier Independent Trustees No. 8 Limited 66 West Quay |
|
Napier Independent Trustees No. 7 Limited 66 West Quay |
|
Copperfield Holdings Limited 9a Colenso Avenue |
|
Inv Holdings Limited 8 Gladstone Road |
|
Hawkes Bay Property Limited 61 Kennedy Road |
|
Merrydaze Limited 61 Kennedy Road |
|
Mahisara Holdings Limited 106 A Kennedy Road |
|
B & N Investments Limited Level 2, 116 Vautier Street |