Pukeroa Properties (No.2) Limited, a registered company, was started on 20 Jul 2004. 9429035274445 is the NZ business identifier it was issued. The company has been run by 16 directors: Malcolm Tukino Short - an active director whose contract started on 20 Jul 2004,
David Winiata Tapsell - an active director whose contract started on 27 Mar 2007,
Tina Ngatai - an active director whose contract started on 24 Apr 2018,
Sindu Alexander Morrison - an active director whose contract started on 15 Dec 2022,
Jeanna Henari Love - an active director whose contract started on 20 Nov 2023.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: registered, physical).
Pukeroa Properties (No.2) Limited had been using 2/1176 Amohau St, Rotorua as their physical address up to 14 Feb 2014.
A single entity controls all company shares (exactly 1 share) - Pukeroa Oruawhata Trust - located at 3010, Rotorua.
Previous address
Address #1: 2/1176 Amohau St, Rotorua New Zealand
Physical & registered address used from 20 Jul 2004 to 14 Feb 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Pukeroa Oruawhata Trust |
Rotorua 3015 New Zealand |
03 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kingi, Hamilton Manaia Pihopa |
Ohinemutu Rotorua New Zealand |
20 Jul 2004 - 10 May 2016 |
| Individual | Morrison, Montgomery George |
Kawaha Point Rotorua 3010 New Zealand |
10 May 2016 - 03 Feb 2017 |
| Individual | Aratema, David Jack Tokoaitua |
Owhata Rotorua 3010 New Zealand |
10 May 2016 - 14 Dec 2016 |
| Individual | Wilson, Alexander James |
Ohinemutu Rotorua New Zealand |
20 Jul 2004 - 03 Feb 2017 |
| Individual | Short, Malcolm Tukino |
Rotorua New Zealand |
20 Jul 2004 - 03 Feb 2017 |
| Individual | Harris, Stuart Rotohiko Te Haupapa |
Rotorua New Zealand |
20 Jul 2004 - 10 May 2016 |
| Individual | Ngatai, Tina Louise Te Atua-tawhana |
Fairy Springs Rotorua 3015 New Zealand |
10 May 2016 - 03 Feb 2017 |
| Individual | Rangitauira, John David |
Ngongotaha Rotorua New Zealand |
20 Jul 2004 - 02 Dec 2010 |
| Director | David Jack Tokoaitua Aratema |
Owhata Rotorua 3010 New Zealand |
10 May 2016 - 14 Dec 2016 |
| Individual | Tapsell, David Winiata |
Seatoun Wellington New Zealand |
20 Jul 2004 - 03 Feb 2017 |
Ultimate Holding Company
Malcolm Tukino Short - Director
Appointment date: 20 Jul 2004
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 05 Feb 2014
David Winiata Tapsell - Director
Appointment date: 27 Mar 2007
Address: Rotorua, 3074 New Zealand
Address used since 01 Apr 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Mar 2007
Tina Ngatai - Director
Appointment date: 24 Apr 2018
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Apr 2020
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 24 Apr 2018
Sindu Alexander Morrison - Director
Appointment date: 15 Dec 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 15 Dec 2022
Jeanna Henari Love - Director
Appointment date: 20 Nov 2023
Address: Rotorua, 3010 New Zealand
Address used since 20 Nov 2023
Montgomery George Morrison - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 28 Mar 2024
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 24 Apr 2018
David Alexander Waru - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 20 Nov 2023
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 01 Oct 2015
Tanira Te Tupara Kingi - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 05 Nov 2022
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 28 Mar 2017
Alaena Kiriwaitingi Peti Rei - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 03 Apr 2020
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Mar 2019
Jeanna Henari Love - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 28 Feb 2019
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 01 Oct 2017
James Alexander Wilson - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 12 Feb 2019
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 24 Oct 2014
Tina Louise Te Atua-tawhana Ngatai - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 28 Mar 2017
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 01 Dec 2015
David Jack Tokoaitua Aratema - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 18 Nov 2016
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 21 Feb 2012
Hamilton Manaia Pihopa Kingi - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 07 Nov 2015
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 20 Jul 2004
Stuart Rotohiko Te Haupapa Harris - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 04 Feb 2015
Address: Rotorua, 3010 New Zealand
Address used since 20 Jul 2004
John David Rangitauira - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 23 Nov 2010
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 20 Jul 2004
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