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Puketona Properties Limited

Type: NZ Limited Company (Ltd)
9429031055796
NZBN
3426855
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
5442b State Highway 12
Rd 2
Kaikohe 0472
New Zealand
Registered & physical & service address used since 05 Jul 2022

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.

Addresses

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

Contact info
64 09 4077801
Phone
boicountrylodge@hotmail.com
Email
www.boicountrylodge.co.nz
04 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Lyman Investments Limited
Shareholder NZBN: 9429034711354
Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Lyman, Edwin James Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Chase, Laraine Jeanette Rd 3
Kerikeri
0293
New Zealand
Directors

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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