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General information

Pukekiwi Station Limited

Type: NZ Limited Company (Ltd)
9429038506475
New Zealand Business Number
670176
Company Number
Registered
Company Status

Pukekiwi Station Limited (New Zealand Business Number 9429038506475) was registered on 18 Mar 1996. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up until 07 Mar 2022. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (20% of shares), namely:
Davis, Ian Ronald (an individual) located at Te Karaka postcode 4092. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80000 shares); it includes
Davis, Phillip Roger (an individual) - located at Opotiki. The Businesscheck data was last updated on 23 May 2025.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered & service 07 Mar 2022
Last updated:
Directors
Name and Address Role Period
Ian Ronald Davis
Te Karaka, 4092
Address used since 09 Feb 2018
Te Puke, Te Puke, 3119
Address used since 07 Mar 2017
Director 18 Mar 1996 - current
Phillip Roger Davis
Opotiki, 3198
Address used since 20 Mar 2024
Motu, Te Karaka, 4092
Address used since 02 Mar 2016
Director 18 Mar 1996 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered 31 Mar 2014 - 07 Mar 2022
Pukekiwi Station, Whakarau Road, Matawai 4075 Registered & physical 21 Feb 2008 - 31 Mar 2014
Pukekiwi Station, Whakarau Road, Matawai Physical & registered 24 Feb 2006 - 21 Feb 2008
Pukekiwi Station, Whakarau Road, Motu Registered & physical 18 Mar 1996 - 24 Feb 2006
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Davis, Ian Ronald
Individual 		Te Karaka
4092 		18 Mar 1996 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Davis, Phillip Roger
Individual 		Opotiki
3198 		18 Mar 1996 - current
Location
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