Pukeroa Properties Limited, a registered company, was registered on 26 Sep 2003. 9429035742982 is the NZ business number it was issued. The company has been run by 16 directors: Malcolm Tukino Short - an active director whose contract started on 27 Apr 2004,
David Winiata Tapsell - an active director whose contract started on 23 Nov 2010,
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.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (category: registered, physical).
Pukeroa Properties Limited had been using C/-Hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua as their registered address up to 22 Jul 2013.
More names for this company, as we found at BizDb, included: from 26 Sep 2003 to 22 Apr 2004 they were called Attewell Nominees Limited.
A single entity controls all company shares (exactly 1 share) - Pukeroa Oruawhata Holdings Limited - located at 3010, Central Mall, Rotorua.
Previous addresses
Address: C/-hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua New Zealand
Registered & physical address used from 11 Jul 2007 to 22 Jul 2013
Address: Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua
Registered & physical address used from 01 Jun 2004 to 11 Jul 2007
Address: 94a Pukuatua Street, Rotorua
Registered & physical address used from 26 Sep 2003 to 01 Jun 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pukeroa Oruawhata Holdings Limited Shareholder NZBN: 9429038836923 |
Central Mall Rotorua 3010 New Zealand |
21 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dennett, Graeme James |
Rotorua |
26 Sep 2003 - 21 Jul 2004 |
Malcolm Tukino Short - Director
Appointment date: 27 Apr 2004
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 04 Jul 2016
David Winiata Tapsell - Director
Appointment date: 23 Nov 2010
Address: Rotorua, 3074 New Zealand
Address used since 06 Jul 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Nov 2010
Tina Ngatai - Director
Appointment date: 24 Apr 2018
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 06 Jul 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: Koutu, 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: 27 Nov 2018
Termination date: 20 Nov 2023
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Nov 2018
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: 22 Apr 2020
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Mar 2019
James Alexander Wilson - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 01 Mar 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
Stuart Rotohiko Te Haupapa Harris - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 15 Dec 2015
Address: Rotorua, 3010 New Zealand
Address used since 12 Jul 2013
Hamilton Manaia Pihopa Kingi - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 07 Nov 2015
Address: Rotorua, 3010 New Zealand
Address used since 06 Jul 2015
John David Rangitauira - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 23 Nov 2010
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 20 May 2004
Graeme James Dennett - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 25 May 2004
Address: Rotorua,
Address used since 26 Sep 2003
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