Pukeko Glades Limited was registered on 03 Aug 2004 and issued a New Zealand Business Number of 9429035248644. This registered LTD company has been supervised by 2 directors: Maxwell Nickolas Shepherd - an active director whose contract started on 03 Aug 2004,
Stuart Austen Shepherd - an inactive director whose contract started on 03 Aug 2004 and was terminated on 29 Apr 2016.
As stated in BizDb's data (updated on 06 Apr 2024), this company registered 1 address: an address for records at 18 Dermont Street, Bader, Hamilton, 3206 (type: other, records).
Up until 25 Aug 2016, Pukeko Glades Limited had been using 226 Tutaki Rd, R.d. 10, Palmerston North as their physical address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Shepherd, Maxwell Nickolas (an individual) located at Bader, Hamilton postcode 3206. Pukeko Glades Limited has been categorised as "Repairing household non-electrical and personal good" (ANZSIC S942940).
Previous addresses
Address #1: 226 Tutaki Rd, R.d. 10, Palmerston North, 4470 New Zealand
Physical & registered address used from 14 Apr 2015 to 25 Aug 2016
Address #2: 54 Morris Road, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 08 Jul 2010 to 14 Apr 2015
Address #3: 11a Arkles Strand, Whangaparaoa New Zealand
Physical & registered address used from 03 Aug 2004 to 08 Jul 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 11 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Shepherd, Maxwell Nickolas |
Bader Hamilton 3206 New Zealand |
03 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Maree Tracy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 May 2005 - 26 Aug 2016 |
| Individual | Shepherd, Stuart Austen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 May 2005 - 26 Aug 2016 |
| Entity | Catapult Investments Limited Shareholder NZBN: 9429035444282 Company Number: 1503924 |
03 Aug 2004 - 27 Jun 2010 | |
| Entity | Catapult Investments Limited Shareholder NZBN: 9429035444282 Company Number: 1503924 |
03 Aug 2004 - 27 Jun 2010 | |
| Individual | Shepherd, Neil Harvey |
Whangaparaoa New Zealand |
25 May 2005 - 26 Aug 2016 |
Maxwell Nickolas Shepherd - Director
Appointment date: 03 Aug 2004
Address: Bader, Hamilton, 3206 New Zealand
Address used since 12 Jun 2016
Stuart Austen Shepherd - Director (Inactive)
Appointment date: 03 Aug 2004
Termination date: 29 Apr 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 22 Nov 2010
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