Pukeiti Two Limited, a registered company, was started on 12 Dec 2005. 9429034410936 is the NZ business identifier it was issued. "Building completion services - all trades subcontracted" (business classification E329920) is how the company has been categorised. The company has been run by 4 directors: Mark Trevor Gutry - an active director whose contract began on 16 Nov 2016,
Peter Howard Wilkinson - an active director whose contract began on 16 Nov 2016,
Craig John Watts - an inactive director whose contract began on 12 Dec 2005 and was terminated on 16 Nov 2016,
Rainer Emil Roland Hoehn - an inactive director whose contract began on 12 Dec 2005 and was terminated on 30 Sep 2008.
Old names for this company, as we identified at BizDb, included: from 16 Nov 2016 to 10 Dec 2021 they were named Watts & Hughes Projects Limited, from 12 Dec 2005 to 16 Nov 2016 they were named The Orange Grove Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Watts & Hughes Limited Shareholder NZBN: 9429035171447 |
15b Vestey Drive Mt Wellington, Auckland |
12 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Orange Grove Developments Limited Shareholder NZBN: 9429035310877 Company Number: 1529356 |
12 Dec 2005 - 27 Jun 2010 | |
| Entity | The Orange Grove Developments Limited Shareholder NZBN: 9429035310877 Company Number: 1529356 |
12 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
Mark Trevor Gutry - Director
Appointment date: 16 Nov 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Nov 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Nov 2017
Peter Howard Wilkinson - Director
Appointment date: 16 Nov 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Nov 2016
Craig John Watts - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 16 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Dec 2005
Rainer Emil Roland Hoehn - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 30 Sep 2008
Address: Pauanui,
Address used since 12 Dec 2005
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