Pukeko Hill Limited was incorporated on 26 May 2005 and issued a number of 9429034743010. This registered LTD company has been run by 2 directors: Dean Gordon Munro - an active director whose contract began on 26 May 2005,
Kim Margaret Munro - an active director whose contract began on 26 May 2005.
According to BizDb's database (updated on 11 Oct 2024), the company uses 5 addresess: Po Box 142, Matakana, Matakana, 0948 (postal address),
362 Matakana Valley Road, Rd 5, Warkworth, 0985 (office address),
362 Matakana Valley Road, Rd 5, Warkworth, 0985 (delivery address),
362 Matakana Valley Road, Rd 5, Warkworth, 0985 (registered address) among others.
Up to 06 Sep 2013, Pukeko Hill Limited had been using 923 Takatu Road, Matakana as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Munro, Dean Gordon (an individual) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Munro, Kim Margaret - located at Rd 5, Warkworth.
Other active addresses
Address #4: Po Box 142, Matakana, Matakana, 0948 New Zealand
Postal address used from 17 Jul 2020
Address #5: 362 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand
Office & delivery address used from 17 Jul 2020
Principal place of activity
362 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 923 Takatu Road, Matakana New Zealand
Registered & physical address used from 27 Aug 2008 to 06 Sep 2013
Address #2: Lot 11, Christian Bay, Takatu Road, Matakana
Physical & registered address used from 29 Jun 2006 to 27 Aug 2008
Address #3: 74 Matakana Valley Road, Matakana 1241
Registered & physical address used from 26 May 2005 to 29 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Munro, Dean Gordon |
Rd 5 Warkworth 0985 New Zealand |
26 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Munro, Kim Margaret |
Rd 5 Warkworth 0985 New Zealand |
26 May 2005 - |
Dean Gordon Munro - Director
Appointment date: 26 May 2005
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 29 Aug 2013
Kim Margaret Munro - Director
Appointment date: 26 May 2005
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 29 Aug 2013
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