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Kete Pumanawa Limited

Type: NZ Limited Company (Ltd)
9429036059010
NZBN
1287361
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Cookson Forbes & Associates Limited
96 Waioweka Road
Opotiki 3162
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 Nov 2010
29b Bunyan Road
Rd 1
Whakatane 3191
New Zealand
Physical & registered & service address used since 23 May 2014
Po Box 603
Whakatane
Whakatane 3158
New Zealand
Postal address used since 06 Nov 2019

Kete Pumanawa Limited was started on 05 May 2003 and issued a business number of 9429036059010. This registered LTD company has been supervised by 6 directors: Mark Kevin Fell - an active director whose contract began on 05 May 2003,
Sonia Hineihaea Ketia Murphy - an active director whose contract began on 05 May 2003,
Joseph Matamua Doherty - an inactive director whose contract began on 05 May 2003 and was terminated on 19 Dec 2005,
Jennifer Marie Calvert - an inactive director whose contract began on 05 May 2003 and was terminated on 19 Dec 2005,
Paul Samuel Ngatai Howe - an inactive director whose contract began on 05 May 2003 and was terminated on 19 Dec 2005.
As stated in our information (updated on 23 Mar 2024), the company registered 1 address: Po Box 603, Whakatane, Whakatane, 3158 (types include: postal, office).
Until 23 May 2014, Kete Pumanawa Limited had been using Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki as their registered address.
BizDb identified previous names used by the company: from 05 May 2003 to 05 May 2003 they were named Kete Pumanawa Solutions Limited.
A total of 100000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100000 shares are held by 3 entities, namely:
Murphy Fell Trustee Services Limited (an entity) located at Rd 1, Whakatane postcode 3191,
Murphy, Sonia Hineihaea Ketia (an individual) located at 29B Bunyan Road, Whakatane postcode 3191,
Fell, Mark Kevin (an individual) located at Piripai, Whakatane postcode 3191. Kete Pumanawa Limited has been classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 29b Bunyan Road, Rd 1, Whakatane, 3191 New Zealand

Office & delivery address used from 06 Nov 2019

Principal place of activity

29b Bunyan Road, Rd 1, Whakatane, 3191 New Zealand


Previous addresses

Address #1: Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 New Zealand

Registered & physical address used from 02 Dec 2010 to 23 May 2014

Address #2: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand

Registered & physical address used from 02 Dec 2008 to 02 Dec 2010

Address #3: Sharp & Cookson Limited, 96 Waioweka Road, Opotiki

Registered & physical address used from 05 May 2003 to 02 Dec 2008

Contact info
64 07 3086322
06 Nov 2019 Phone
mark@haemata.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Murphy Fell Trustee Services Limited
Shareholder NZBN: 9429041097694
Rd 1
Whakatane
3191
New Zealand
Individual Murphy, Sonia Hineihaea Ketia 29b Bunyan Road
Whakatane
3191
New Zealand
Individual Fell, Mark Kevin Piripai
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calvert, Jennifer Marie Kelburn
Wellington
Individual Jefferies, Richard Charles Tauehe Opotiki
Individual Howe, Paul Samuel Ngatai Lyall Bay
Wellington
Other The Kokomuka Trust
Other Murphy Fell Family Trust
Individual Doherty, Joseph Matamua Ngaputahi
Other Null - Murphy Fell Family Trust
Other Null - The Kokomuka Trust
Individual Fell, Mark Kevin Plimmerton
Porirua
Individual Sproat, John Gilbert Newtown
, Wellington

New Zealand
Individual Murphy, Sonia Hineihaea Ketia Plimmerton
Porirua
Directors

Mark Kevin Fell - Director

Appointment date: 05 May 2003

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 15 May 2014


Sonia Hineihaea Ketia Murphy - Director

Appointment date: 05 May 2003

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 15 May 2014


Joseph Matamua Doherty - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 19 Dec 2005

Address: Ngaputahi,

Address used since 05 May 2003


Jennifer Marie Calvert - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 19 Dec 2005

Address: Kelburn, Wellington,

Address used since 05 May 2003


Paul Samuel Ngatai Howe - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 19 Dec 2005

Address: Lyall Bay, Wellington,

Address used since 05 May 2003


Richard Charles Tauehe Jefferies - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 02 Mar 2004

Address: Opotiki,

Address used since 05 May 2003

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