Puketeraki Limited was launched on 02 Dec 2004 and issued a business number of 9429035057765. This registered LTD company has been managed by 18 directors: Jeffrey Mark Broughton - an active director whose contract began on 09 Mar 2014,
Katharina Ruckstuhl - an active director whose contract began on 18 Dec 2014,
Samuel Burns Watson Inglis - an active director whose contract began on 14 Feb 2016,
Richie James Smith - an active director whose contract began on 25 Jun 2017,
Bridget Aroha Giesen - an active director whose contract began on 02 Aug 2020.
As stated in BizDb's information (updated on 27 Apr 2024), this company uses 1 address: 121 Grimness Street, Karitane, Otago, 9471 (category: postal, office).
Up to 26 Jul 2006, Puketeraki Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kati Huirapa Runaka Ki Puketeraki Incorporated (an other) located at Karitane postcode 9440. Puketeraki Limited is classified as "Investment operation - own account" (ANZSIC K624060).
Other active addresses
Address #4: 121 Grimness Street, Karitane, Otago
Other (Address for Records) & records address (Address for Records) used from 14 Oct 2008
Address #5: 121 Grimness Street, Karitane, Otago, 9471 New Zealand
Postal & office & delivery address used from 19 Nov 2020
Principal place of activity
121 Grimness Street, Karitane, Otago, 9471 New Zealand
Previous addresses
Address #1: Polson Higgs, 139 Moray Pl, Dunedin
Physical & registered address used from 10 Mar 2005 to 26 Jul 2006
Address #2: Polson Higgs, P.o.box 5346, Moray Place, Dunedin
Registered address used from 02 Dec 2004 to 10 Mar 2005
Address #3: Puketeraki Limited, 121 Grimness Street, Karitane
Physical address used from 02 Dec 2004 to 10 Mar 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Kati Huirapa Runaka Ki Puketeraki Incorporated |
Karitane 9440 New Zealand |
02 Dec 2004 - |
Ultimate Holding Company
Jeffrey Mark Broughton - Director
Appointment date: 09 Mar 2014
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 09 Mar 2014
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 20 Jul 2017
Katharina Ruckstuhl - Director
Appointment date: 18 Dec 2014
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 18 Dec 2014
Samuel Burns Watson Inglis - Director
Appointment date: 14 Feb 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Nov 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Feb 2016
Richie James Smith - Director
Appointment date: 25 Jun 2017
Address: Lake Tekapo, 7999 New Zealand
Address used since 25 Jun 2017
Bridget Aroha Giesen - Director
Appointment date: 02 Aug 2020
Address: Brightwater, 7091 New Zealand
Address used since 31 Jan 2022
Address: Christchurch, 7674 New Zealand
Address used since 02 Aug 2020
Graham Lance Strong - Director (Inactive)
Appointment date: 02 Feb 2014
Termination date: 02 Feb 2020
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 02 Feb 2014
Roger Sinclair Erihana Wyeth - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 06 May 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 02 Apr 2013
Hinerangi Ferrall-heath - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 14 Feb 2016
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 09 Dec 2015
Hinerangi Ferrall-heath - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 01 Nov 2015
Address: Karitane, 9471 New Zealand
Address used since 08 Apr 2013
Katharina Ruckstuhl - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 03 Nov 2014
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Oct 2011
Shelley Griffiths - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 03 Nov 2013
Address: Maori Hill, Dunedin,
Address used since 18 Jul 2006
Brendan Richard Flack - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 03 Nov 2013
Address: Karitane,
Address used since 04 Jun 2008
Haines Peter John Ellison - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 05 Nov 2012
Address: Pine Hill, Dunedin 9010,
Address used since 20 Apr 2010
Ronald Joseph Mclachlan - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 24 Nov 2011
Address: Karitane, Otago, 9471 New Zealand
Address used since 08 Oct 2010
Tamatea Wiremu Richard Smith - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 20 Mar 2009
Address: Abbotsford, Dunedin,
Address used since 18 Jul 2006
Suzanne Ellison - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 04 Jun 2008
Address: Karitane,
Address used since 02 Dec 2004
Rhodes Donald - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 18 Jul 2006
Address: Moray Place, Dunedin,
Address used since 02 Dec 2004
Phyllis Smith - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 07 Oct 2005
Address: Careys Bay,
Address used since 02 Dec 2004
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