Pukeko Creek Limited, a registered company, was registered on 08 Oct 1998. 9429037749583 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been run by 5 directors: Peter Glen Inger - an active director whose contract began on 08 Oct 1998,
Joanne Adele Inger - an active director whose contract began on 23 May 2013,
Nigel Barry Muir - an inactive director whose contract began on 08 Oct 1998 and was terminated on 14 Jul 2000,
Michael Adair Mcmaster - an inactive director whose contract began on 08 Oct 1998 and was terminated on 14 Jul 2000,
Gayle Edith Mcmaster - an inactive director whose contract began on 16 Nov 1998 and was terminated on 14 Jul 2000.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Pukeko Creek Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
Former names used by this company, as we found at BizDb, included: from 08 Oct 1998 to 15 Feb 2001 they were named Mim Limited.
A total of 500000 shares are allocated to 5 shareholders (3 groups). The first group includes 499900 shares (99.98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (0.01%). Lastly there is the next share allocation (50 shares 0.01%) made up of 1 entity.
Previous addresses
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 19 Dec 2016
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland New Zealand
Physical address used from 09 Oct 1998 to 19 Dec 2016
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499900 | |||
| Entity (NZ Limited Company) | Inger Trustee Company Limited Shareholder NZBN: 9429048130264 |
Auckland Central Auckland 1010 New Zealand |
08 May 2020 - |
| Individual | Inger, Peter Glen |
Takapuna Auckland |
08 Oct 1998 - |
| Individual | Inger, Joanne Adele |
Takapuna Auckland |
08 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Inger, Peter Glen |
Takapuna Auckland |
08 Oct 1998 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Inger, Joanne Adele |
Takapuna Auckland |
08 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Avery, John Richard |
Milford Auckland New Zealand |
24 Mar 2006 - 08 May 2020 |
| Individual | Muir, Nigel Barry |
Forrest Hill Auckland |
23 Oct 2003 - 23 Oct 2003 |
| Individual | Carey, Maurice |
Epsom Auckland |
08 Oct 1998 - 24 Mar 2006 |
Peter Glen Inger - Director
Appointment date: 08 Oct 1998
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Oct 1998
Joanne Adele Inger - Director
Appointment date: 23 May 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 May 2013
Nigel Barry Muir - Director (Inactive)
Appointment date: 08 Oct 1998
Termination date: 14 Jul 2000
Address: Forresthill, Auckland,
Address used since 08 Oct 1998
Michael Adair Mcmaster - Director (Inactive)
Appointment date: 08 Oct 1998
Termination date: 14 Jul 2000
Address: Manukau,
Address used since 08 Oct 1998
Gayle Edith Mcmaster - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 14 Jul 2000
Address: Manukau,
Address used since 16 Nov 1998
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Alchemist Properties Limited
Level 15, 36 Kitchener Street
Bota Limited
Level 8, 120 Albert Street
Castle Capital Gp Limited
Level 3, 18 Shortland Street
Howeco Enterprises Limited
Level 5, 50 Anzac Avenue
Karehana Bay Properties Limited
Level 8, 120 Albert Street
Laneway Properties Limited
11 Edinburgh Street Level 2