Putexin Investments Limited was incorporated on 05 Feb 2010 and issued a number of 9429031674645. This registered LTD company has been managed by 5 directors: Jeffrey G. - an active director whose contract began on 14 Jun 2023,
Eric John Flanagan - an active director whose contract began on 14 Jun 2023,
Pauline Louise Calvert - an active director whose contract began on 14 Jun 2023,
Ian Maxwell Newman - an inactive director whose contract began on 05 Feb 2010 and was terminated on 14 Jun 2023,
Shane Patrick Mcmanaway - an inactive director whose contract began on 05 Feb 2010 and was terminated on 30 Jun 2020.
As stated in our database (updated on 27 Mar 2024), this company registered 1 address: 33 Whakatiki Street, Trentham, Upper Hutt, 5018 (category: registered, service).
Up to 23 Jun 2023, Putexin Investments Limited had been using 17 El Prado Drive, Palmerston North as their registered address.
A total of 344 shares are allocated to 1 group (1 sole shareholder).
Principal place of activity
17 El Prado Drive, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 17 El Prado Drive, Palmerston North, 4414 New Zealand
Registered & service address used from 15 Jul 2011 to 23 Jun 2023
Address #2: 17 El Prado Drive, Palmerston North New Zealand
Registered & physical address used from 05 Feb 2010 to 15 Jul 2011
Basic Financial info
Total number of Shares: 344
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 344 | |||
| Other (Other) | Intervet Holding Bv | 03 Jun 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Allflex New Zealand Shareholder NZBN: 9429039205063 Company Number: 475559 |
05 Feb 2010 - 03 Jun 2021 | |
| Entity | Allflex New Zealand Limited Shareholder NZBN: 9429039205063 Company Number: 475559 |
Palmerston North 4470 |
05 Feb 2010 - 03 Jun 2021 |
| Entity | Allflex New Zealand Limited Shareholder NZBN: 9429039205063 Company Number: 475559 |
Palmerston North 4470 |
05 Feb 2010 - 03 Jun 2021 |
Ultimate Holding Company
Jeffrey G. - Director
Appointment date: 14 Jun 2023
Eric John Flanagan - Director
Appointment date: 14 Jun 2023
ASIC Name: Intervet Australia Pty Limited
Address: Kellyville, Nsw, 2155 Australia
Address used since 14 Jun 2023
Pauline Louise Calvert - Director
Appointment date: 14 Jun 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Jun 2023
Ian Maxwell Newman - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 14 Jun 2023
ASIC Name: Allflex Australia Pty. Ltd.
Address: Victoria Point, Qld, 4165 Australia
Address used since 12 Mar 2021
Address: Capalaba, 4157 Australia
Address: Hendra, Brisbane, 4011 Australia
Address: Hendra, Brisbane, 4011 Australia
Address: Redland Bay, Qld, 4165 Australia
Address used since 01 Sep 2012
Shane Patrick Mcmanaway - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 30 Jun 2020
Address: Moffats Road, Rd1, Carterton, 5791 New Zealand
Address used since 15 Nov 2012
Allflex New Zealand
17 El Prado Drive
Horizon Signs Ttm Limited
146 Midhurst Street
Dksh Services New Zealand Limited
279 Railway Road
Dksh New Zealand Limited
279 Railway Road
Cloud Farm Limited
171 Railway Road
Milcamoo Limited
171 Railway Road