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,
Nicolaas Willem Mouton - an active director whose contract started on 22 Nov 2011,
Francis John Hall - an active director whose contract started on 22 Nov 2011.
According to BizDb's data (updated on 01 Apr 2024), 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 8 groups (12 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hall, Fiona Joy (an individual) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hall, Francis John - located at Rd 1, Hamilton.
The next share allocation (331 shares, 33.1%) belongs to 3 entities, namely:
Hall, Fiona Joy, located at Rd 1, Hamilton (an individual),
Hall, Peter Thomas, located at Rd 1, Hamilton (an individual),
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: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hall, Fiona Joy |
Rd 1 Hamilton 3281 New Zealand |
22 Nov 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hall, Francis John |
Rd 1 Hamilton 3281 New Zealand |
22 Nov 2011 - |
Shares Allocation #3 Number of Shares: 331 | |||
Individual | Hall, Fiona Joy |
Rd 1 Hamilton 3281 New Zealand |
22 Nov 2011 - |
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 - |
Shares Allocation #4 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 #5 Number of Shares: 167 | |||
Individual | Mouton, Glenda Joy |
Rd 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 - |
Shares Allocation #8 Number of Shares: 167 | |||
Director | Mouton, Nicolaas Willem |
Rd 4 Hamilton 3284 New Zealand |
22 Nov 2011 - |
James Kenneth Allen - Director
Appointment date: 22 Nov 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Feb 2013
Nicolaas Willem Mouton - Director
Appointment date: 22 Nov 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Nov 2011
Francis John Hall - Director
Appointment date: 22 Nov 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 22 Nov 2011
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