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Pukatea Properties Limited

Type: NZ Limited Company (Ltd)
9429046252272
NZBN
6343032
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 9, 45 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Aug 2019
26a Whiteley Street
Moturoa
New Plymouth 4310
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Sep 2019

Pukatea Properties Limited, a registered company, was incorporated on 27 Jul 2017. 9429046252272 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. This company has been run by 4 directors: Keith Douglas Edwards - an active director whose contract started on 27 Jul 2017,
Peter James - an active director whose contract started on 27 Jul 2017,
Lynley Doris Edwards - an inactive director whose contract started on 27 Jul 2017 and was terminated on 09 Jun 2021,
Margaret Fiona James - an inactive director whose contract started on 27 Jul 2017 and was terminated on 09 Jun 2021.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (category: other, records).
Pukatea Properties Limited had been using Level 9, 45 Queen Street, Auckland as their physical address up to 19 Aug 2019.
A total of 120 shares are allocated to 6 shareholders (2 groups). The first group includes 30 shares (25 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 90 shares (75 per cent).

Addresses

Previous addresses

Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jul 2018 to 19 Aug 2019

Address #2: Level 9, Tower Centre, 45 Queen St, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jul 2017 to 20 Jul 2018

Contact info
sales@allsecure.co.nz
03 Oct 2018 Email
www.allsecure.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual James, Margaret Fiona Moturoa
New Plymouth
4310
New Zealand
Director James, Peter Moturoa
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Sr Ava Trustee Limited
Shareholder NZBN: 9429042204565
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Edwards, Lynley Doris Maraetai
Auckland
2018
New Zealand
Director Edwards, Keith Douglas Maraetai
Auckland
2018
New Zealand
Entity (NZ Limited Company) Sr Kotuku Trustee Limited
Shareholder NZBN: 9429042204473
45 Queen Street
Auckland
1010
New Zealand
Directors

Keith Douglas Edwards - Director

Appointment date: 27 Jul 2017

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 27 Jul 2017


Peter James - Director

Appointment date: 27 Jul 2017

Address: Woburn, Lower Hutt, 5011 New Zealand

Address used since 27 Jul 2017

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 05 Apr 2018


Lynley Doris Edwards - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 09 Jun 2021

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 27 Jul 2017


Margaret Fiona James - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 09 Jun 2021

Address: Woburn, Lower Hutt, 5011 New Zealand

Address used since 27 Jul 2017

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 05 Apr 2018

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