Pukeone Company Limited, a registered company, was launched on 07 Aug 2009. 9429032073577 is the NZBN it was issued. The company has been run by 2 directors: Stewart Norman Parsons - an active director whose contract started on 07 Aug 2009,
Samuel Stewart Parsons - an active director whose contract started on 07 Aug 2009.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 166 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, registered).
Pukeone Company Limited had been using 166 Wicksteed Street, Whanganui, Whanganui as their physical address up to 12 Dec 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 166 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 28 Aug 2019 to 12 Dec 2019
Address: 32 Taupo Quay, Wanganui New Zealand
Registered & physical address used from 07 Aug 2009 to 28 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parsons, Samuel Stewart |
Waitotara Whanganui 4592 New Zealand |
07 Aug 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Parsons, Stewart Norman |
Otamatea Whanganui 4500 New Zealand |
07 Aug 2009 - |
Stewart Norman Parsons - Director
Appointment date: 07 Aug 2009
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 24 Aug 2016
Samuel Stewart Parsons - Director
Appointment date: 07 Aug 2009
Address: Whanganui, 4592 New Zealand
Address used since 01 Aug 2020
Address: Waitotara, Wanganui, 4500 New Zealand
Address used since 19 Aug 2015
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