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Puaawai Estate Limited

Type: NZ Limited Company (Ltd)
9429035920687
NZBN
1335269
Company Number
Registered
Company Status
Current address
43 Lee Martin Road
Matangi
Hamilton
Other address (Address For Share Register) used since 29 Jun 2006
420b Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 15 Mar 2021

Puaawai Estate Limited, a registered company, was incorporated on 18 Jun 2003. 9429035920687 is the number it was issued. The company has been run by 3 directors: David John Heald - an active director whose contract began on 18 Jun 2003,
Brian Paul Hermann - an active director whose contract began on 15 Feb 2024,
Melanie Jane Heald - an inactive director whose contract began on 18 Jun 2003 and was terminated on 25 Mar 2014.
Updated on 22 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 420B Pencarrow Road, Rd 3, Hamilton, 3283 (registered address),
420B Pencarrow Road, Rd 3, Hamilton, 3283 (physical address),
420B Pencarrow Road, Rd 3, Hamilton, 3283 (service address),
43 Lee Martin Road, Matangi, Hamilton (other address) among others.
Puaawai Estate Limited had been using 43 Lee Martin Road, Matangi, Hamilton as their registered address up until 15 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Rukuhia Land Company Limited - located at 3283, Rd 2, Hamilton.

Addresses

Previous addresses

Address #1: 43 Lee Martin Road, Matangi, Hamilton New Zealand

Registered & physical address used from 06 Jul 2006 to 15 Mar 2021

Address #2: 4 Muritai Road, Ostend, Waiheke Island, Auckland

Registered & physical address used from 18 Jun 2003 to 06 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rukuhia Land Company Limited
Shareholder NZBN: 9429049332698
Rd 2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Muritai Capital Lp
Company Number: 2551504
Entity H5 Trustees Limited
Shareholder NZBN: 9429031627962
Company Number: 2433688
Hamilton
3283
New Zealand
Individual Heald, Melanie Jane Matangi
Hamilton

New Zealand
Entity H4 Investments Limited
Shareholder NZBN: 9429036270422
Company Number: 1250144
Entity H4 Investments Limited
Shareholder NZBN: 9429036270422
Company Number: 1250144
Individual Heald, David John Matangi
Hamilton

New Zealand
Directors

David John Heald - Director

Appointment date: 18 Jun 2003

Address: Hamilton, 3283 New Zealand

Address used since 26 Nov 2020

Address: Rd3, Hamilton, 3283 New Zealand

Address used since 01 Sep 2015


Brian Paul Hermann - Director

Appointment date: 15 Feb 2024

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 15 Feb 2024


Melanie Jane Heald - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 25 Mar 2014

Address: Rd3, Hamilton 3283,

Address used since 26 Aug 2009

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