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 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 5 shares (25 per cent of shares), namely:
Evens, Debra Anne (an individual) located at Rd 3, Napier postcode 4183,
Evens, Daniel James Spruce (an individual) located at Rd 3, Napier postcode 4183. 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 05 May 2025.
| 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 |
|
Suzanne Evens
Rd 2, Warkworth, 0982
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 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 - 15 Jul 2024 |
|
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 |
|---|---|---|
|
Evens, Debra Anne Individual |
Rd 3 Napier 4183 |
19 Jul 2024 - current |
|
Evens, Daniel James Spruce Individual |
Rd 3 Napier 4183 |
19 Jul 2024 - 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 |
|---|---|---|
|
Eltringham, Stephen Alan Individual |
Taupo Taupo 3330 |
19 May 2004 - 19 Jul 2024 |
|
Hawkins, Glen Matthew Individual |
Taupo Taupo 3330 |
13 Jun 2007 - 19 Jul 2024 |
|
Dixon, Gay Rosanne Individual |
Taupo Taupo 3330 |
19 May 2004 - 19 Jul 2024 |
|
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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