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Pukenui Limited

Type: NZ Limited Company (Ltd)
9429035797050
NZBN
1385987
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
330a Mahanga Road
Rd 8
Nuhaka 4198
New Zealand
Registered & physical & service address used since 08 Aug 2018
330a Mahanga Road
Rd 8
Nuhaka 4198
New Zealand
Postal & office & delivery address used since 03 Jul 2019

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 09 May 2025, 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 128 shares (42.67 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 72 shares (24 per cent). Finally we have the next share allocation (100 shares 33.33 per cent) made up of 2 entities.

Addresses

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

Contact info
64 27 2787033
17 Jul 2023
64 6 8375993
03 Jul 2019 Phone
j.doran@xtra.co.nz
17 Jul 2023 Email
j.doran@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 128
Entity (NZ Limited Company) D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Aspen House
40 Willow Street, Tauranga
Individual Doran, Janice Karen Rd 8
Nuhaka
4198
New Zealand
Individual Doran, Wayne Stuart Rd 8
Nuhaka
4198
New Zealand
Shares Allocation #2 Number of Shares: 72
Individual Rutledge, Daniel Hugh Thomas Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Everest, Valerie Denise Wairoa
Hawkes Bay
4108
New Zealand
Individual Everest, Barry Malcolm Wairoa
Hawkes Bay
4108
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rishworth, Douglas Drury Gisborne
Directors

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

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