General information

Te Puka Tavern Limited

Type: NZ Limited Company (Ltd)
9429036052684
New Zealand Business Number
1288302
Company Number
Registered
Company Status

Te Puka Tavern Limited (issued an NZBN of 9429036052684) was incorporated on 22 Apr 2003. 2 addresses are in use by the company: 44 Reads Quay, Gisborne, 4010 (type: physical, service). 44 Reads Quay, Gisborne had been their physical address, up until 14 Feb 2022. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Richnet P/L (an other) located at Suffolk Park, New South Wales postcode 2481. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (600 shares); it includes
Connelly & Steel P/L (an other) - located at Nsw, Australia. The 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Larsson, Peter, located at Suffolk Park 2481, Nsw (a director). Our information was last updated on 08 Jun 2025.

Current address Type Used since
44 Reads Quay, Gisborne, 4010 Physical & service & registered 14 Feb 2022
Directors
Name and Address Role Period
Gregory John Connelly
Via Bangalow, New South Wales,
Address used since 09 Oct 2015
Iluka, New South Wales, 2466
Address used since 01 Jan 1970
Iluka, New South Wales, 2466
Address used since 01 Jan 1970
Director 22 Apr 2003 - current
Peter Larsson
Suffolk Park 2481, Nsw,
Address used since 21 Apr 2011
Director 22 Apr 2003 - current
Dennis Arthur Steel
Iluka, New South Wales,
Address used since 07 Sep 2011
Iluka, New South Wales, 2466
Address used since 01 Jan 1970
Iluka, New South Wales, 2466
Address used since 01 Jan 1970
Director 07 Sep 2011 - current
Ronald Charles Barnes
Suffolk Park, Nsw, Australia,
Address used since 22 Apr 2003
Director 22 Apr 2003 - 07 Sep 2011
Andrew Stanning
Waverton, Nsw, Australia,
Address used since 22 Apr 2003
Director 22 Apr 2003 - 07 Sep 2011
Addresses
Previous address Type Period
44 Reads Quay, Gisborne Physical & registered 10 Jun 2010 - 14 Feb 2022
108 Lowe Street, Gisborne Physical & registered 22 Apr 2003 - 10 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Richnet P/l
Other (Other)
Suffolk Park
New South Wales
2481
22 Apr 2003 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Connelly & Steel P/l
Other (Other)
Nsw
Australia
22 Apr 2003 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Larsson, Peter
Director
Suffolk Park 2481
Nsw
19 Apr 2011 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Larsson, Sandra Elizabeth
Individual
Suffolk Park 2481
New South Wales
19 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Barnes, Ronald Charles
Individual
Suffolk Park
Nsw, Australia
22 Apr 2003 - 19 Apr 2011
Steel, Dennis Arthur
Individual
Nsw
Australia
22 Apr 2003 - 09 Nov 2012
Connelly, Gregory John
Individual
Via Bangalow, Nsw
Australia
22 Apr 2003 - 09 Nov 2012
Location
Companies nearby