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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Murphy Fell Trustee Services Limited Shareholder NZBN: 9429041097694 |
Rd 1 Whakatane 3191 New Zealand |
15 May 2014 - |
Individual | Murphy, Sonia Hineihaea Ketia |
29b Bunyan Road Whakatane 3191 New Zealand |
02 Oct 2009 - |
Individual | Fell, Mark Kevin |
Piripai Whakatane 3191 New Zealand |
02 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calvert, Jennifer Marie |
Kelburn Wellington |
05 May 2003 - 14 Jan 2005 |
Individual | Jefferies, Richard Charles Tauehe |
Opotiki |
05 May 2003 - 14 Jul 2004 |
Individual | Howe, Paul Samuel Ngatai |
Lyall Bay Wellington |
05 May 2003 - 14 Jan 2005 |
Other | The Kokomuka Trust | 14 Jul 2004 - 14 Jul 2004 | |
Other | Murphy Fell Family Trust | 14 Jul 2004 - 02 Feb 2006 | |
Individual | Doherty, Joseph Matamua |
Ngaputahi |
05 May 2003 - 14 Jan 2005 |
Other | Null - Murphy Fell Family Trust | 14 Jul 2004 - 02 Feb 2006 | |
Other | Null - The Kokomuka Trust | 14 Jul 2004 - 14 Jul 2004 | |
Individual | Fell, Mark Kevin |
Plimmerton Porirua |
05 May 2003 - 14 Jul 2004 |
Individual | Sproat, John Gilbert |
Newtown , Wellington New Zealand |
02 Oct 2009 - 15 May 2014 |
Individual | Murphy, Sonia Hineihaea Ketia |
Plimmerton Porirua |
05 May 2003 - 14 Jul 2004 |
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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29b Bunyan Road
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