Pukehou Water Rights North Limited

Pukehou Water Rights North Limited, a registered company, was incorporated on 02 Jun 1999. 9429037569648 is the New Zealand Business Number it was issued. "Water supply system operation" (business classification D281120) is how the company has been categorised. This company has been supervised by 13 directors: Stuart Norman Mahan Brooker - an active director whose contract started on 02 Jun 1999,
David James Mahan Brooker - an active director whose contract started on 13 Aug 2000,
Steven Kai Koo Goh - an active director whose contract started on 20 May 2008,
Janice Isabel Gault - an inactive director whose contract started on 13 Aug 2000 and was terminated on 30 Aug 2022,
Kathleen Ann Brooker - an inactive director whose contract started on 13 Aug 2000 and was terminated on 19 Jun 2021.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 13 Waiheke Street, Waikanae Beach, Waikanae, 5036 (postal address),
13 Waiheke Street, Waikanae Beach, Waikanae, 5036 (office address),
13 Waiheke Street, Waikanae Beach, Waikanae, 5036 (delivery address),
13 Waiheke Street, Waikanae Beach, Kapiti Coast, 5036 (registered address) among others.
Pukehou Water Rights North Limited had been using 135 Donald Street, Karori, Wellington as their physical address up until 21 Feb 2022.
A total of 90 shares are issued to 6 shareholders (5 groups). The first group consists of 20 shares (22.22%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (11.11%). Lastly the 3rd share allotment (10 shares 11.11%) made up of 1 entity.

Other active addresses

Address #4: 13 Waiheke Street, Waikanae Beach, Waikanae, 5036 New Zealand

Postal & office & delivery address used from 05 Jun 2022

Principal place of activity

13 Waiheke Street, Waikanae Beach, Waikanae, 5036 New Zealand

Previous addresses

Address #1: 135 Donald Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 09 Dec 2019 to 21 Feb 2022

Address #2: 424 Main Road North, Rd 3, Otaki, 5583 New Zealand

Physical & registered address used from 17 Jul 2017 to 09 Dec 2019

Address #3: 424 Main Road North, Rd 3, Otaki, 5583 New Zealand

Registered & physical address used from 04 Feb 2009 to 17 Jul 2017

Address #4: C/-martin Jarvie Pkf, 85 The Terrace, Wellington

Registered address used from 05 Jul 2001 to 04 Feb 2009

Address #5: C/-martin Jarvie Pkf, 85 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 05 Jul 2001

Address #6: C/- S & A Graham, 424 Main Road North, R D 1, Otaki

Physical address used from 03 Jun 1999 to 04 Feb 2009

Address #7: C/-martin Jarvie Pkf, 85 The Terrace, Wellington

Physical address used from 03 Jun 1999 to 03 Jun 1999

Previous Shareholders

Stuart Norman Mahan Brooker - Director

Appointment date: 02 Jun 1999

David James Mahan Brooker - Director

Appointment date: 13 Aug 2000

Steven Kai Koo Goh - Director

Appointment date: 20 May 2008

Janice Isabel Gault - Director (Inactive)

Appointment date: 13 Aug 2000

Termination date: 30 Aug 2022

Kathleen Ann Brooker - Director (Inactive)

Appointment date: 13 Aug 2000

Termination date: 19 Jun 2021

David Frederick Gault Gault - Director (Inactive)

Appointment date: 13 Aug 2000

Termination date: 01 Jun 2021

Gay Mary Wallace - Director (Inactive)

Appointment date: 13 Aug 2000

Termination date: 01 May 2021

Nicholas Erueti Loader - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 01 May 2020

Jay Elizabeth Pu'e - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 29 Jun 2019

Shaune Lionel Hugh Graham - Director (Inactive)

Appointment date: 13 Aug 2000

Termination date: 01 Jun 2017

Zoe Pothoven - Director (Inactive)

Appointment date: 14 Jul 2002

Termination date: 21 Dec 2016

Boon Hiong Goh - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 20 May 2008

Simone Brooker - Director (Inactive)

Appointment date: 13 Aug 2000

Termination date: 14 Jul 2002