Pukenui Limited, a registered company, was started on 12 Sep 2003. 9429035797050 is the NZ business number it was issued. The company has been supervised by 3 directors: Barry Malcolm Everest - an active director whose contract started on 12 Sep 2003,
Wayne Stuart Doran - an active director whose contract started on 12 Sep 2003,
Daniel Hugh Thomas Rutledge - an active director whose contract started on 12 Sep 2003.
Last updated on 13 May 2024, our data contains detailed information about 1 address: 330A Mahanga Road, Rd 8, Nuhaka, 4198 (type: postal, office).
Pukenui Limited had been using 140 Card Road, Rd 5, Morrinsville as their registered address until 08 Aug 2018.
A total of 300 shares are allocated to 6 shareholders (3 groups). The first group consists of 141 shares (47 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 87 shares (29 per cent). Finally we have the next share allocation (72 shares 24 per cent) made up of 1 entity.
Principal place of activity
330a Mahanga Road, Rd 8, Nuhaka, 4198 New Zealand
Previous addresses
Address #1: 140 Card Road, Rd 5, Morrinsville, 3375 New Zealand
Registered & physical address used from 17 Aug 2011 to 08 Aug 2018
Address #2: 20 Tamahere Drive, Rd 3, Hamilton New Zealand
Physical & registered address used from 18 Jul 2005 to 17 Aug 2011
Address #3: 323 Thames Street, Morrinsville
Registered & physical address used from 12 Sep 2003 to 18 Jul 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 141 | |||
| Entity (NZ Limited Company) | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 |
Aspen House 40 Willow Street, Tauranga |
12 Sep 2003 - |
| Individual | Doran, Janice Karen |
Rd 8 Nuhaka 4198 New Zealand |
12 Sep 2003 - |
| Individual | Doran, Wayne Stuart |
Rd 8 Nuhaka 4198 New Zealand |
12 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 87 | |||
| Individual | Everest, Valerie Denise |
Wairoa Hawkes Bay 4108 New Zealand |
12 Sep 2003 - |
| Individual | Everest, Barry Malcolm |
Wairoa Hawkes Bay 4108 New Zealand |
12 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 72 | |||
| Individual | Rutledge, Daniel Hugh Thomas |
Albert Town Wanaka 9305 New Zealand |
12 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rishworth, Douglas Drury |
Gisborne |
12 Sep 2003 - 15 Aug 2011 |
Barry Malcolm Everest - Director
Appointment date: 12 Sep 2003
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 15 Aug 2011
Wayne Stuart Doran - Director
Appointment date: 12 Sep 2003
Address: Rd 8, Nuhaka, 4198 New Zealand
Address used since 24 Apr 2018
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 09 Aug 2011
Daniel Hugh Thomas Rutledge - Director
Appointment date: 12 Sep 2003
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Jun 2012
Adapt Building And Maintenance Limited
142 Card Road
Dispense Limited
141 Card Road