Puahue Property Holdings Limited, a registered company, was launched on 05 Dec 2007. 9429033025322 is the NZ business identifier it was issued. This company has been run by 4 directors: Keren Baynes - an active director whose contract began on 30 Jun 2017,
Nigel James Frost - an active director whose contract began on 30 Jun 2017,
Brian Donald Baynes - an inactive director whose contract began on 05 Dec 2007 and was terminated on 30 Jun 2017,
Helen Jean Baynes - an inactive director whose contract began on 05 Dec 2007 and was terminated on 30 Jun 2017.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 2 Cameron Road, Tauranga, 3110 (type: physical, registered).
Puahue Property Holdings Limited had been using 2 Cameron Road, Tauranga as their registered address up to 04 Aug 2017.
A total of 140 shares are issued to 2 shareholders (2 groups). The first group consists of 38 shares (27.14%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 102 shares (72.86%).
Previous addresses
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Dec 2015 to 04 Aug 2017
Address: 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 05 Dec 2007 to 23 Dec 2015
Basic Financial info
Total number of Shares: 140
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Individual | Frost, Nigel James |
Otumoetai Tauranga 3110 New Zealand |
14 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 102 | |||
| Individual | Baynes, Keren |
R D 1 Te Awamutu New Zealand |
05 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baynes, Helen Jean |
R D 1 Te Awamutu |
05 Dec 2007 - 14 Jul 2017 |
| Individual | Baynes, Daryl Craig |
R D 1 Te Awamutu New Zealand |
05 Dec 2007 - 15 Jun 2012 |
| Individual | Baynes, Brian Donald |
R D 1 Te Awamutu |
05 Dec 2007 - 14 Jul 2017 |
Keren Baynes - Director
Appointment date: 30 Jun 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Jun 2017
Nigel James Frost - Director
Appointment date: 30 Jun 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Jun 2017
Brian Donald Baynes - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 30 Jun 2017
Address: R D 1, Te Awamutu, 3879 New Zealand
Address used since 12 Feb 2016
Helen Jean Baynes - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 30 Jun 2017
Address: R D 1, Te Awamutu, 3879 New Zealand
Address used since 12 Feb 2016
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