General information

Paeroa Punters Property Limited

Type: NZ Limited Company (Ltd)
9429034643990
New Zealand Business Number
1667054
Company Number
Registered
Company Status

Paeroa Punters Property Limited (issued a business number of 9429034643990) was started on 01 Aug 2005. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: physical, registered). 560 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 50 shares (8.93 per cent of shares), namely:
Arthur, Ronald Dale (an individual) located at Waihi,
Trustee Co (Kat) Limited (an entity) located at Claudelands, Hamilton postcode 3214. In the second group, a total of 2 shareholders hold 17.86 per cent of all shares (100 shares); it includes
Hfn White Trustee Company Limited (an entity) - located at Rd 2, Waihi,
Se White Trustee Company Limited (an entity) - located at Rd 2, Waihi. Moving on to the third group of shareholders, share allocation (50 shares, 8.93%) belongs to 1 entity, namely:
Luckie, Wendy Ann, located at Rd 4, Paeroa (an individual). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
25 Willoughby Street, Paeroa Physical & registered & service 01 Aug 2005
Directors
Name and Address Role Period
Henry Francis Norman White
Rd 2, Waihi, 3682
Address used since 04 Mar 2021
Paeroa, Paeroa, 3600
Address used since 15 Apr 2016
Director 01 Aug 2005 - current
Kevin Maurice Luckie
Rd 4, Paeroa, 3674
Address used since 14 Dec 2020
Paeroa, Paeroa, 3600
Address used since 15 Apr 2016
Director 01 Aug 2005 - current
Bruce Trafford Nicol
Paeroa, 3640
Address used since 16 Feb 2011
Director 16 Feb 2011 - current
Kenneth Desmond Firth
Rd 1 Katikati, 3177
Address used since 01 Aug 2005
Director 01 Aug 2005 - 16 Feb 2011
Financial Data
Financial info
560
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Arthur, Ronald Dale
Individual
Waihi
01 Aug 2005 - current
Trustee Co (kat) Limited
Shareholder NZBN: 9429042528784
Entity (NZ Limited Company)
Claudelands
Hamilton
3214
04 Mar 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hfn White Trustee Company Limited
Shareholder NZBN: 9429048368544
Entity (NZ Limited Company)
Rd 2
Waihi
3682
29 Apr 2022 - current
Se White Trustee Company Limited
Shareholder NZBN: 9429048368650
Entity (NZ Limited Company)
Rd 2
Waihi
3682
29 Apr 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Luckie, Wendy Ann
Individual
Rd 4
Paeroa
3674
01 Aug 2005 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Nicol, Frances Vola
Individual
Paeroa
01 Aug 2005 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Mckay, Craig Darren
Individual
Pio Shores
Rd 1, Katikati
01 Aug 2005 - current
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
25 Willoughby Street
Paeroa
01 Aug 2005 - current
Mckay, Lynne Evelyn
Individual
Pio Shores
Rd 1, Katikati
01 Aug 2005 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Bishop, Vivienne Gail
Individual
Rd 1
Oxford
7495
01 Aug 2005 - current
Bishop, Wayne Kenneth
Individual
Rd 1
Oxford
7495
01 Aug 2005 - current
Shares Allocation #7 Number of Shares: 210
Shareholder Name Address Period
Firth, Kenneth Desmond
Individual
Katikati
3129
01 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcpherson, Murray David
Individual
Mackaytown
01 Aug 2005 - 29 Apr 2022
Luckie, Kevin Maurice
Individual
Rd 4
Paeroa
3674
01 Aug 2005 - 04 Mar 2021
Luckie, Kevin Maurice
Individual
Rd 4
Paeroa
3674
01 Aug 2005 - 04 Mar 2021
Robertson, Keith Arthur
Individual
Tamahere Rd 3
Hamilton
3283
01 Aug 2005 - 28 Apr 2022
Nicol, Bruce Trafford
Individual
Paeroa
01 Aug 2005 - 04 Mar 2021
White, Susan Elizabeth
Individual
Paeroa
01 Aug 2005 - 29 Apr 2022
Luckie, Kevin Maurice
Individual
Rd 4
Paeroa
3674
01 Aug 2005 - 04 Mar 2021
Nicol, Bruce Trafford
Individual
Paeroa
01 Aug 2005 - 04 Mar 2021
Location
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