Pukawa Holidays Limited
Type: NZ Limited Company (Ltd)Pukawa Holidays Limited (issued an NZ business number of 9429039650139) was launched on 09 Feb 1987. 2 addresses are currently in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth had been their physical address, until 25 Jun 2021. 20 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 5 shares (25 per cent of shares), namely:
Eltringham, Stephen Alan (an individual) located at Taupo, Taupo postcode 3330,
Dixon, Gay Rosanne (an individual) located at Taupo, Taupo postcode 3330,
Hawkins, Glen Matthew (an individual) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 5 shares); it includes
Fraser, Meredith Ann (an individual) - located at Waikanae, Waikanae. Moving on to the next group of shareholders, share allotment (5 shares, 25%) belongs to 1 entity, namely:
Evens, Suzanne, located at Rd 2, Warkworth (an individual). Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11e Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 25 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Marguerite Stevenson
Rd 1, Greytown, 5794
Address used since 08 Jul 2016 |
Director | 18 Dec 1998 - current |
|
Meredith Ann Fraser
Waikanae, Waikanae, 5036
Address used since 22 Apr 2010 |
Director | 06 Jul 2000 - current |
|
Stephen Alan Eltringham
Taupo, Taupo, 3330
Address used since 26 Jul 2023
Remuera, Auckland, 1050
Address used since 08 Jul 2016
Remuera, Auckland, 1050
Address used since 19 Jul 2018 |
Director | 30 Jan 2004 - current |
|
Suzanne Evens
Rd 2, Warkworth, 0982
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Christopher Bryan Evens
Rd 2, Warkworth, 0982
Address used since 22 Apr 2010 |
Director | 10 Jun 1991 - 02 Feb 2016 |
|
John Roberts
Remuera, Auckland 5,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 30 Jan 2004 |
|
Douglas Peach
Thorndon, Wellington,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 01 Apr 2002 |
|
Bruce Straun Robertson
St Johns, Auckland,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 18 Dec 1998 |
|
Kirsty Rickman
Hamilton,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 25 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth | Physical & registered | 22 Sep 2003 - 25 Jun 2021 |
| C/- C B Evens, 93 Sharp Road, R D 2, Warkworth | Registered | 04 Aug 2000 - 22 Sep 2003 |
| C/- C B Evens, 93 Sharp Road, R D 2, Warkworth | Physical | 04 Aug 2000 - 04 Aug 2000 |
| 255 Baddeleys Beach Road, Rd6, Warkworth | Physical | 04 Aug 2000 - 22 Sep 2003 |
| 15 Perendale Close, Meadowlands, Howick | Registered | 27 Jun 2000 - 04 Aug 2000 |
| 15 Perendale Close, Meadowlands, Howick | Physical | 24 Jul 1998 - 04 Aug 2000 |
| 165a Grand Drive, St Johns, Auckland | Registered | 24 Jul 1998 - 27 Jun 2000 |
| 165 A Grand Drive, St Johns, Auckland | Physical | 24 Jul 1998 - 24 Jul 1998 |
| 14 Omahu Rd, Remuera, Auckland | Registered | 14 Jun 1995 - 24 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eltringham, Stephen Alan Individual |
Taupo Taupo 3330 |
19 May 2004 - current |
|
Dixon, Gay Rosanne Individual |
Taupo Taupo 3330 |
19 May 2004 - current |
|
Hawkins, Glen Matthew Individual |
Taupo Taupo 3330 |
13 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Meredith Ann Individual |
Waikanae Waikanae 5036 |
09 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evens, Suzanne Individual |
Rd 2 Warkworth 0982 |
09 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Christine Marguerite Individual |
Rd 1 Greytown 5794 |
09 Feb 1987 - current |
|
Stevenson, James David Individual |
Rd 1 Greytown 5794 |
09 Feb 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, John Individual |
Remuera Auckland |
19 May 2004 - 27 Jun 2010 |
|
Roberts, Debbie Individual |
Remuera Auckland |
19 May 2004 - 27 Jun 2010 |
|
Evens, Christopher Bryan Individual |
Rd 2 Warkworth 0982 |
09 Feb 1987 - 26 May 2016 |
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