Pukeiti One Limited, a registered company, was started on 27 Jul 2005. 9429034672853 is the NZ business identifier it was issued. The company has been run by 4 directors: Mark Trevor Gutry - an active director whose contract started on 27 Jul 2005,
Craig John Watts - an active director whose contract started on 27 Jul 2005,
Robert John Murphy - an active director whose contract started on 27 Jul 2005,
Peter Howard Wilkinson - an active director whose contract started on 27 Jul 2005.
Previous aliases for this company, as we identified at BizDb, included: from 24 Sep 2010 to 10 Dec 2021 they were named Watts & Hughes Construction Limited, from 27 Jul 2005 to 24 Sep 2010 they were named Watts & Hughes Construction Waikato Bay Of Plenty Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Construction Group Holdings Limited Shareholder NZBN: 9429030352308 |
Mt Wellington Auckland Null 1060 New Zealand |
05 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, Peter Howard |
Kohimarama Auckland New Zealand |
27 Jul 2005 - 05 May 2014 |
| Individual | Wilkinson, John Brydon |
St Heliers Auckland New Zealand |
27 Jul 2005 - 05 May 2014 |
| Entity | Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 |
09 Feb 2010 - 05 May 2014 | |
| Individual | Murphy, Robert John |
Mission Bay Auckland New Zealand |
27 Jul 2005 - 05 May 2014 |
| Individual | Murphy, Lynn |
Mission Bay Auckland New Zealand |
27 Jul 2005 - 05 May 2014 |
| Individual | Gutry, Mark Trevor |
Papamoa New Zealand |
27 Jul 2005 - 05 May 2014 |
| Individual | Edmonds, Louise Maree |
Matangi Hamilton New Zealand |
27 Jul 2005 - 05 May 2014 |
| Entity | Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 |
09 Feb 2010 - 05 May 2014 | |
| Individual | Gutry, Dale Margaret |
Papamoa New Zealand |
27 Jul 2005 - 05 May 2014 |
| Individual | Wilkinson, Elizabeth Anne |
Kohimarama Auckland New Zealand |
27 Jul 2005 - 05 May 2014 |
| Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
27 Jul 2005 - 31 Jul 2008 | |
| Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
27 Jul 2005 - 31 Jul 2008 | |
| Individual | Murphy, Elizabeth Steward |
Blockhouse Bay Auckland New Zealand |
27 Jul 2005 - 05 May 2014 |
Ultimate Holding Company
Mark Trevor Gutry - Director
Appointment date: 27 Jul 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Jul 2017
Craig John Watts - Director
Appointment date: 27 Jul 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jul 2005
Robert John Murphy - Director
Appointment date: 27 Jul 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Jul 2009
Peter Howard Wilkinson - Director
Appointment date: 27 Jul 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Jul 2005
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