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General information

Pukeora Estate Limited

Type: NZ Limited Company (Ltd)
9429037293482
New Zealand Business Number
1028258
Company Number
Registered
Company Status

Pukeora Estate Limited (issued an NZBN of 9429037293482) was incorporated on 04 Apr 2000. 2 addresses are currently in use by the company: 208 Pukeora Scenic Road, Rd 1, Waipukurau, 4281 (type: registered, physical). C/- Warren Pickett & Associates, Accountants, High Street, Waipawa had been their registered address, up until 28 Oct 2001. Pukeora Estate Limited used other names, namely: Sanctuary Estates Limited from 04 Apr 2000 to 05 May 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Annabell, Max Joseph (an individual) located at Rd 1, Waipukurau postcode 4281. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Norman, Katherine May (an individual) - located at Rd 1, Waipukurau. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
208 Pukeora Scenic Road, Rd 1, Waipukurau, 4281 Registered & physical & service 09 Aug 2019
Last updated:
Directors
Name and Address Role Period
Max Joseph Annabell
Rd 1, Waipukurau, 4281
Address used since 05 Aug 2015
Director 06 Apr 2000 - current
Katherine May Norman
Rd 1, Waipukurau, 4281
Address used since 05 Aug 2015
Director 24 May 2000 - current
Hugh John Davidson
Waipukurau,
Address used since 04 Apr 2000
Director 04 Apr 2000 - 06 Apr 2000
Addresses
Previous address Type Period
C/- Warren Pickett & Associates, Accountants, High Street, Waipawa Registered 28 Oct 2001 - 28 Oct 2001
C/o Davidson Armstrong & Campbell, Solicitors, 12 Northumberland Street, Waipukurau Physical 28 Oct 2001 - 28 Oct 2001
Pukeora Scenic Rd, Rd1, Waipukurau Physical & registered 28 Oct 2001 - 09 Aug 2019
C/- M J Annabell & K M Norman, Pukeora Scenic Road, R D 1, Waipukurau Registered 06 Oct 2000 - 28 Oct 2001
C/o Davidson Armstrong & Campbell, Solicitors, 12 Northumberland Street, Waipukurau Registered 08 Jun 2000 - 06 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Annabell, Max Joseph
Individual 		Rd 1
Waipukurau
4281 		04 Apr 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Norman, Katherine May
Individual 		Rd 1
Waipukurau
4281 		04 Apr 2000 - current
Location
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