PUHI NUI (ROTORUA) LIMITED

NZBN: 9429040582092
Puhi Nui (rotorua) Limited was incorporated on 17 March 1971 (Wednesday) and as of 12 September 2016 (Monday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040582092
Company Number
81194
Company Name
PUHI NUI (ROTORUA) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 March 1971 (Wednesday)
Status
Removed
Status History
Removed as of 14 January 2010 (Thursday)
In Liquidation as of 3 August 2001 (Friday)
Registered as of 17 March 1971 (Wednesday)
Date of Re-registration
14 November 1996 (Thursday)
Registered Office
Spicers Chartered Accountants
123 Great South Road
Remuera, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Spicers Chartered Accountants
123 Great South Road
Remuera, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 24 April 1998 (Friday) to 9 December 1999 (Thursday)
4th Floor Barclays House, 70 Shortland St, Auckland
From 9 December 1999 (Thursday) to 18 May 2006 (Thursday)
4th Floor Barclays House, 70 Shortland Street, Auckland

Address for Service

From 9 December 1999 (Thursday) to 18 May 2006 (Thursday)
Same As Registered Office
From 9 December 1999 (Thursday) to 9 December 1999 (Thursday)
4th Floor, 70 Shortland Street, Auckland 1

Address for Share Register

From 14 April 2000 (Friday) to 11 May 2006 (Thursday)
Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua
From 14 April 2000 (Friday) to 14 April 2000 (Friday)
Mabee Halstead & Kiddle, 4th Floor , Barclays House, 70 Shortland Street, Auckland 1

Company Directors

Appointed on 17 November 1989
Elizabeth Mabel WOOD
1 Glendale Drive, Hamilton, NZ, 3204
Appointed on 17 November 1989
Jack Tama Haigh JUST
13 Holland Ave, Rotorua, NZ, 1072
Appointed on 17 November 1989
Charles Kenneth MCKINNON
Kauwhatau Valley, Via Palmerston North, Mangaweka
Appointed on 25 November 1997
Brian Stuart JENKINSON
10 Cheval Place, Knightsbridge, Taradale
Appointed on 25 November 1997
Barry Francis BLAKE
25a Parata Street, Waikanae, NZ, 5036
Appointed on 25 November 1997
Nita Isabella SCHOLFIELD
44 Aberfoyle Street, Hamilton, NZ, 3204
Appointed on 25 November 1997
Leonard Gordon MORLEY
100 Freyberg Avenue, Tamatea, Napier, NZ, 4112

Company Shareholders 20 share parcels

Shares Allocation 1
10000 shares (4.55%)

Leoanrd G MORLEY
100 Freyberg Avenue, Napier

Jillian N MORLEY
100 Freyberg Avenue, Napier
Shares Allocation 2
10000 shares (4.55%)

Nita I SCHOFIELD
C/- 4th Floor, 70 Shortland Street, Auckland

Keith SCHOFIELD
C/- 4th Floor, 70 Shortland Street, Auckland
Shares Allocation 3
10000 shares (4.55%)

Stanley B VERE
11 Pupuke Road, Takapuna

Joyce O De VERE
11 Pupuke Road, Takapuna
Shares Allocation 4
10000 shares (4.55%)

W E JUNGOWSKI
19 Ngaio Street, Auckland

M T JUNGOWSKI
19 Ngaio Street, Auckland
Shares Allocation 5
10000 shares (4.55%)

Frances W ABBOTT
Lower Duthie Road, R D 15, Hawera

Thomas W R ABBOTT
Lower Duthie Road, R D 15, Hawera
Shares Allocation 6
10000 shares (4.55%)

Valerie STEWART
38 Wright Street, Wainuiomata

Ronald STEWART
38 Wright Street, Wainuiomata
Shares Allocation 7
10000 shares (4.55%)

Sheryl M BEAVEN
42 Rata Street, Hawera

Desmond R BEAVEN
42 Rata Street, Hawera
Shares Allocation 8
10000 shares (4.55%)

Jeanette C FRASER
135 Matatua Road Ext, Raumati Beach

Eric M FRASER
135 Matatua Road Ext, Raumati Beach
Shares Allocation 9
10000 shares (4.55%)

William G PAUL
298 Clifton Road, R D 1, Whitford

Blake T PAUL
298 Clifton Road, R D 1, Whitford
Shares Allocation 10
20000 shares (9.09%)

M WILSON
8/20 Kotuku Place, Taradale

I JENKINSON
8/20 Kotuku Place, Taradale

A F WILSON
8/20 Kotuku Place, Taradale
Shares Allocation 11
10000 shares (4.55%)

Margaret Rose KEAY
C/- 4th Floor, 70 Shortland Street, Auckland
Shares Allocation 12
10000 shares (4.55%)

William Graham LARSEN
C/- 4th Floor, 70 Shortland Street, Auckland
Shares Allocation 13
10000 shares (4.55%)

Elizabeth Mary SCOTT
C/- 4th Floor, 70 Shortland Street, Auckland
Shares Allocation 14
10000 shares (4.55%)

Arnold CLAYTON
2a Gwendoline Street, Rotorua
Shares Allocation 15
10000 shares (4.55%)

Margaret Elizabeth JUST
13 Holland Avenue, Rotorua
Shares Allocation 16
10000 shares (4.55%)

June Valma STEVENSON
110 King Street, Cambridge
Shares Allocation 17
10000 shares (4.55%)

Diana Ruth VERNER
11 Elana Court, Conifer Grove, Takanini
Shares Allocation 18
10000 shares (4.55%)

Ava Margaret TAIT
21 Fiona Crescent, Feilding
Shares Allocation 19
10000 shares (4.55%)

Jennifer Lilian Nellie LEWIS
Hemyock, R D 2, Gisborne
Shares Allocation 20
20000 shares (9.09%)

Elizabeth Mabel WOOD
1 Glendale Avenue, Hamilton
 
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