Pukete Holdings Hamilton Limited

Pukete Holdings Hamilton Limited was launched on 05 Nov 2003 and issued an NZBN of 9429035724889. The registered LTD company has been managed by 5 directors: Craig Vincent - an active director whose contract began on 05 Nov 2003,
Mitchell Stephen Plaw - an active director whose contract began on 05 Nov 2003,
Mikayla Anne Plaw - an active director whose contract began on 14 Jul 2022,
William Anthony Seiga - an inactive director whose contract began on 05 Nov 2003 and was terminated on 11 May 2022,
Robyn Valerie Plaw - an inactive director whose contract began on 05 Nov 2003 and was terminated on 27 Jun 2019.
As stated in BizDb's information (last updated on 21 Apr 2024), this company uses 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (category: physical, registered).
Up to 23 Nov 2021, Pukete Holdings Hamilton Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address.
A total of 75000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 7750 shares are held by 1 entity, namely:
Living Architecture Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 73.67 per cent shares (exactly 55250 shares) and includes
Profile Group Limited - located at Rd 1, Cambridge.
The third share allotment (5000 shares, 6.67%) belongs to 1 entity, namely:
Atwood, Christopher, located at Pukete, Hamilton (an individual).

Previous addresses

Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Feb 2021 to 23 Nov 2021

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 17 Dec 2019 to 12 Feb 2021

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 16 Nov 2016 to 17 Dec 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 05 Jun 2009 to 16 Nov 2016

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 14 Dec 2004 to 05 Jun 2009

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Physical & registered address used from 05 Nov 2003 to 14 Dec 2004

Previous Shareholders

Craig Vincent - Director

Appointment date: 05 Nov 2003

Mitchell Stephen Plaw - Director

Appointment date: 05 Nov 2003

Mikayla Anne Plaw - Director

Appointment date: 14 Jul 2022

William Anthony Seiga - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 11 May 2022

Robyn Valerie Plaw - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 27 Jun 2019