General information
Pukaki Tourism Management Limited
Type: NZ Limited Company (Ltd)9429032449372
New Zealand Business Number
2197021
Company Number
Registered
Company Status
Pukaki Tourism Management Limited (New Zealand Business Number 9429032449372) was started on 18 Dec 2008. 4 addresses are currently in use by the company: 398 Mt Cook Highway, Twizel (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pukaki Estate Holdings Limited (an entity) located at 398 Mount Cook Highway, Twizel. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 398 Mt Cook Highway, Twizel | Physical & registered & service | 18 Dec 2008 |
| 398 Mt Cook Highway, Twizel | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Blake Foster
Twizel, 7944
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - current |
|
Jivana Gabriel
Twizel, 7944
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - current |
|
Denyse Louise Mccracken
Whataupoko, Gisborne, 4010
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - current |
|
Andre Tumahai
Monterey, Nsw, 2217
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Allan Ernest Tibby
Henderson Heights, Auckland, 0650
Address used since 04 Nov 2016 |
Director | 18 Dec 2008 - 19 Oct 2017 |
|
Ethan Gabriel
Twizel, 7944
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 24 Sep 2014 |
|
Jivana Gabriel
Twizel,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 11 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukaki Estate Holdings Limited Shareholder NZBN: 9429032691795 Entity (NZ Limited Company) |
398 Mount Cook Highway Twizel |
09 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabriel, Jivana Individual |
Twizel 7944 |
18 Dec 2013 - 09 Apr 2020 |
|
Mccracken, Denyse Louise Director |
Whataupoko Gisborne 4010 |
20 Apr 2018 - 09 Apr 2020 |
|
Tibby, Allan Ernest Individual |
Paranaque City Mm 1700, Phillipines |
18 Dec 2013 - 20 Apr 2018 |
|
Foster, Clifford Blake Director |
Twizel 7944 |
18 Dec 2013 - 09 Apr 2020 |
|
Foster, Clifford Blake Director |
Twizel 7944 |
18 Dec 2013 - 09 Apr 2020 |
|
Gabriel, Jivana Individual |
Twizel |
18 Dec 2008 - 18 Dec 2013 |
|
Allan Ernest Tibby Director |
Paranaque City Mm 1700, Phillipines |
18 Dec 2013 - 20 Apr 2018 |
|
Tibby, Allan Ernest Individual |
Paranaque City Mm 1700, Phillipines |
18 Dec 2008 - 18 Dec 2013 |
Location
Companies nearby
 |
Pukaki Estate Holdings Limited Pukaki Downs |
|
Pukaki Forestry Limited 397 Mt Cook Highway |