General information

Pukekawa Hill Limited

Type: NZ Limited Company (Ltd)
9429042190424
New Zealand Business Number
5889996
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Pukekawa Hill Limited (issued an NZ business number of 9429042190424) was incorporated on 23 Feb 2016. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 2021. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500000 shares (50% of shares), namely:
Harrison, Timothy Orr (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Larsen, Wayne Drewitt (a director) - located at Rd 3, Pukekohe. "Holder investor farms and farm animals" (ANZSIC L662070) is the classification the ABS issued to Pukekawa Hill Limited. Businesscheck's database was updated on 15 Feb 2024.

Current address Type Used since
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 23 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Timothy Orr Harrison
Remuera, Auckland, 1050
Address used since 23 Feb 2016
Director 23 Feb 2016 - current
Wayne Drewitt Larsen
Rd 3, Pukekohe, 2678
Address used since 23 Feb 2016
Director 23 Feb 2016 - current
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 23 Sep 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 23 Feb 2016 - 23 Sep 2021
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Harrison, Timothy Orr
Director
Remuera
Auckland
1050
23 Feb 2016 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Larsen, Wayne Drewitt
Director
Rd 3
Pukekohe
2678
23 Feb 2016 - current
Location
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