Pukema Limited was registered on 22 Nov 2011 and issued a New Zealand Business Number of 9429030893122. This registered LTD company has been managed by 3 directors: James Kenneth Allen - an active director whose contract started on 22 Nov 2011,
Francis John Hall - an active director whose contract started on 22 Nov 2011,
Nicolaas Willem Mouton - an inactive director whose contract started on 22 Nov 2011 and was terminated on 01 Apr 2023.
According to BizDb's data (updated on 07 May 2025), this company uses 1 address: 26D Liverpool Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 16 Mar 2022, Pukema Limited had been using Level 3, Bridgewater Building, 130 Grantham Street, Hamilton as their physical address.
A total of 1000 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 334 shares are held by 1 entity, namely:
Mouton, Glenda Joy (an individual) located at Rd 4, Hamilton postcode 3284.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hall, Fiona Joy - located at Rd 1, Hamilton.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hall, Francis John, located at Rd 1, Hamilton (a director). Pukema Limited is categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Dec 2017 to 16 Mar 2022
Address: 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 28 Mar 2013 to 05 Dec 2017
Address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 22 Nov 2011 to 28 Mar 2013
Address: 26d Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 22 Nov 2011 to 05 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Mouton, Glenda Joy |
Rd 4 Hamilton 3284 New Zealand |
22 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hall, Fiona Joy |
Rd 1 Hamilton 3281 New Zealand |
22 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hall, Francis John |
Rd 1 Hamilton 3281 New Zealand |
22 Nov 2011 - |
| Shares Allocation #4 Number of Shares: 331 | |||
| Individual | Hall, Peter Thomas |
Rd 1 Hamilton 3281 New Zealand |
22 Nov 2011 - |
| Director | Hall, Francis John |
Rd 1 Hamilton 3281 New Zealand |
22 Nov 2011 - |
| Individual | Hall, Fiona Joy |
Rd 1 Hamilton 3281 New Zealand |
22 Nov 2011 - |
| Shares Allocation #5 Number of Shares: 331 | |||
| Director | Allen, James Kenneth |
Rd 4 Hamilton 3284 New Zealand |
22 Nov 2011 - |
| Individual | Thomas, James Allen Frederick |
R D 4 Hamilton 3284 New Zealand |
22 Nov 2011 - |
| Individual | Hunt, Kerry Robyn |
R D 4 Hamilton 3284 New Zealand |
22 Nov 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Allen, James Kenneth |
Rd 4 Hamilton 3284 New Zealand |
22 Nov 2011 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Hunt, Kerry Robyn |
R D 4 Hamilton 3284 New Zealand |
22 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mouton, Nicolaas Willem |
Rd 4 Hamilton 3284 New Zealand |
22 Nov 2011 - 26 Feb 2025 |
James Kenneth Allen - Director
Appointment date: 22 Nov 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Feb 2013
Francis John Hall - Director
Appointment date: 22 Nov 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 22 Nov 2011
Nicolaas Willem Mouton - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 01 Apr 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Nov 2011
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