General information
Pukeko Investment Company Limited
Type: NZ Limited Company (Ltd)9429036597048
New Zealand Business Number
1193592
Company Number
Registered
Company Status
Pukeko Investment Company Limited (issued an NZ business number of 9429036597048) was started on 08 Mar 2002. 4 addresses are in use by the company: 60 Margaret Drive, Omokoroa, Omokoroa, 3114 (type: postal, postal). 60 Margaret Drive, Omokoroa, Omokoroa had been their physical address, until 13 May 2019. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99000 shares (99% of shares), namely:
Roscoe, Denise Michelle (a director) located at Omokoroa, Omokoroa postcode 3114,
I.t.s. (No 106) Limited (an entity) located at Paeroa postcode 3600. In the second group, a total of 1 shareholder holds 1% of all shares (1000 shares); it includes
Roscoe, Denise Michelle (a director) - located at Omokoroa, Omokoroa. Businesscheck's database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Margaret Drive, Omokoroa, Omokoroa, 3114 | Registered | 18 Mar 2019 |
| 60 Margaret Drive, Omokoroa, Omokoroa, 3114 | Physical & service | 13 May 2019 |
| 60 Margaret Drive, Omokoroa, Omokoroa, 3114 | Postal | 02 Feb 2023 |
| 60 Margaret Drive, Omokoroa, Omokoroa, 3114 | Postal | 27 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Michelle Roscoe
Omokoroa, Omokoroa, 3114
Address used since 19 Aug 2016 |
Director | 08 Mar 2002 - current |
|
Denise Michelle Cornforth
Omokoroa, Omokoroa, 3114
Address used since 19 Aug 2016 |
Director | 08 Mar 2002 - current |
|
Darren Cornforth
Rd 2, Tauranga, 3172
Address used since 20 Nov 2015 |
Director | 14 Nov 2007 - 19 Aug 2016 |
|
Darren Robert Cornforth
Pahiatua,
Address used since 08 Mar 2002 |
Director | 08 Mar 2002 - 01 Apr 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Margaret Drive, Omokoroa, Omokoroa, 3114 | Postal | 27 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 60 Margaret Drive, Omokoroa, Omokoroa, 3114 | Physical | 29 Aug 2016 - 13 May 2019 |
| 60 Margaret Drive, Omokoroa, Omokoroa, 3114 | Registered | 29 Aug 2016 - 18 Mar 2019 |
| 102 Harbour View Road, Omokoroa, Omokoroa, 3114 | Registered & physical | 03 Dec 2015 - 29 Aug 2016 |
| 20 Ruamoana Place, Omokoroa, 3114 | Registered & physical | 14 Nov 2008 - 03 Dec 2015 |
| C/- Shinnick Fouhy Limited, Chartered Accountants, 11 Mangahao Road, Pahiatua | Registered | 08 Mar 2002 - 14 Nov 2008 |
| 5 Queen Street, Pahiatua | Physical | 08 Mar 2002 - 14 Nov 2008 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
01 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roscoe, Denise Michelle Director |
Omokoroa Omokoroa 3114 |
31 Mar 2021 - current |
|
I.t.s. (no 106) Limited Shareholder NZBN: 9429041424926 Entity (NZ Limited Company) |
Paeroa 3600 |
24 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roscoe, Denise Michelle Director |
Omokoroa Omokoroa 3114 |
31 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornforth, Denise Michelle Individual |
Omokoroa Omokoroa 3114 |
08 Mar 2002 - 31 Mar 2021 |
|
Cornforth, Darren Robert Individual |
Rd 2 Tauranga 3172 |
08 Mar 2002 - 22 Sep 2016 |
|
Cornforth, Denise Michelle Individual |
Omokoroa Omokoroa 3114 |
08 Mar 2002 - 31 Mar 2021 |
|
Whangaca Trustee Limited Shareholder NZBN: 9429030395190 Company Number: 4191498 Entity |
27 Feb 2014 - 22 Sep 2016 | |
|
Cornforth, Denise Michelle Individual |
Omokoroa Omokoroa 3114 |
08 Mar 2002 - 31 Mar 2021 |
|
Cornforth, Darren Robert Individual |
Rd 2 Tauranga 3172 |
08 Mar 2002 - 22 Sep 2016 |
|
Shinnick Fouhy Trustees Limited Shareholder NZBN: 9429037192303 Company Number: 1050050 Entity |
08 Mar 2002 - 27 Feb 2014 | |
|
Whangaca Trustee Limited Shareholder NZBN: 9429030395190 Company Number: 4191498 Entity |
27 Feb 2014 - 22 Sep 2016 | |
|
Katikatica Trustee Limited Shareholder NZBN: 9429041748008 Company Number: 5699488 Entity |
22 Sep 2016 - 24 Jul 2017 | |
|
Shinnick Fouhy Trustees Limited Shareholder NZBN: 9429037192303 Company Number: 1050050 Entity |
08 Mar 2002 - 27 Feb 2014 | |
|
Katikatica Trustee Limited Shareholder NZBN: 9429041748008 Company Number: 5699488 Entity |
22 Sep 2016 - 24 Jul 2017 |
Location
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|
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|
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|
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|
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