Puketona Properties Limited, a registered company, was incorporated on 17 Jun 2011. 9429031055796 is the NZ business identifier it was issued. "Motel operation" (business classification H440045) is how the company has been classified. The company has been run by 5 directors: Larraine Jeanette Chase - an active director whose contract started on 17 Jun 2011,
Edwin James Lyman - an active director whose contract started on 17 Jun 2011,
Laraine Jeanette Chase - an active director whose contract started on 17 Jun 2011,
Karen Ann Lyman - an inactive director whose contract started on 17 Jun 2011 and was terminated on 31 Mar 2022,
Conrad Matthew Lyman - an inactive director whose contract started on 17 Jun 2011 and was terminated on 02 Jun 2017.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 5442B State Highway 12, Rd 2, Kaikohe, 0472 (category: registered, physical).
Puketona Properties Limited had been using 759 State Highway 10, Rd 3, Kerikeri as their physical address up to 05 Jul 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Finally the 3rd share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
759 State Highway 10, Rd 3, Kerikeri, 0293 New Zealand
Previous address
Address: 759 State Highway 10, Rd 3, Kerikeri, 0293 New Zealand
Physical & registered address used from 17 Jun 2011 to 05 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lyman Investments Limited Shareholder NZBN: 9429034711354 |
Huntly Huntly 3700 New Zealand |
17 Jun 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Lyman, Edwin James |
Rd 3 Kerikeri 0293 New Zealand |
17 Jun 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Chase, Laraine Jeanette |
Rd 3 Kerikeri 0293 New Zealand |
17 Jun 2011 - |
Larraine Jeanette Chase - Director
Appointment date: 17 Jun 2011
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Jun 2011
Edwin James Lyman - Director
Appointment date: 17 Jun 2011
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Jun 2011
Laraine Jeanette Chase - Director
Appointment date: 17 Jun 2011
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Jun 2011
Karen Ann Lyman - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 31 Mar 2022
Address: Huntly, Huntly, 3700 New Zealand
Address used since 14 Mar 2019
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 01 Apr 2016
Conrad Matthew Lyman - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 02 Jun 2017
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 01 Apr 2016
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