Puaawai Estate Limited, a registered company, was incorporated on 18 Jun 2003. 9429035920687 is the number it was issued. The company has been run by 3 directors: David John Heald - an active director whose contract began on 18 Jun 2003,
Brian Paul Hermann - an active director whose contract began on 15 Feb 2024,
Melanie Jane Heald - an inactive director whose contract began on 18 Jun 2003 and was terminated on 25 Mar 2014.
Updated on 22 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 420B Pencarrow Road, Rd 3, Hamilton, 3283 (registered address),
420B Pencarrow Road, Rd 3, Hamilton, 3283 (physical address),
420B Pencarrow Road, Rd 3, Hamilton, 3283 (service address),
43 Lee Martin Road, Matangi, Hamilton (other address) among others.
Puaawai Estate Limited had been using 43 Lee Martin Road, Matangi, Hamilton as their registered address up until 15 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Rukuhia Land Company Limited - located at 3283, Rd 2, Hamilton.
Previous addresses
Address #1: 43 Lee Martin Road, Matangi, Hamilton New Zealand
Registered & physical address used from 06 Jul 2006 to 15 Mar 2021
Address #2: 4 Muritai Road, Ostend, Waiheke Island, Auckland
Registered & physical address used from 18 Jun 2003 to 06 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rukuhia Land Company Limited Shareholder NZBN: 9429049332698 |
Rd 2 Hamilton 3282 New Zealand |
05 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Muritai Capital Lp Company Number: 2551504 |
07 Nov 2023 - 05 Mar 2024 | |
Entity | H5 Trustees Limited Shareholder NZBN: 9429031627962 Company Number: 2433688 |
Hamilton 3283 New Zealand |
26 Aug 2014 - 07 Nov 2023 |
Individual | Heald, Melanie Jane |
Matangi Hamilton New Zealand |
11 Nov 2004 - 26 Aug 2014 |
Entity | H4 Investments Limited Shareholder NZBN: 9429036270422 Company Number: 1250144 |
18 Jun 2003 - 11 Nov 2004 | |
Entity | H4 Investments Limited Shareholder NZBN: 9429036270422 Company Number: 1250144 |
18 Jun 2003 - 11 Nov 2004 | |
Individual | Heald, David John |
Matangi Hamilton New Zealand |
11 Nov 2004 - 26 Aug 2014 |
David John Heald - Director
Appointment date: 18 Jun 2003
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2015
Brian Paul Hermann - Director
Appointment date: 15 Feb 2024
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 15 Feb 2024
Melanie Jane Heald - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 25 Mar 2014
Address: Rd3, Hamilton 3283,
Address used since 26 Aug 2009
Crown Driving Services Limited
346 Tauwhare Road
Aura Productions Nz Limited
346 Tauwhare Road
Bim Holoview Limited
236 Lee Martin Road
Millow Family Trustee Limited
267d Tauwhare Road
Malcolm Consultants Limited
423 Tauwhare Road
Fergus Rose Limited
560 Matangi Road