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Puahue Investments Limited

Type: NZ Limited Company (Ltd)
9429036229185
NZBN
1258754
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D292140
Industry classification code
Waste Disposal Service
Industry classification description
Current address
184 Hairini Road
Rd 5
Te Awamutu 3875
New Zealand
Physical & registered address used since 29 Apr 2020
184 Puahue Road
Te Awamutu 3875
New Zealand
Registered & service address used since 23 Dec 2022

Puahue Investments Limited, a registered company, was incorporated on 29 Nov 2002. 9429036229185 is the NZBN it was issued. "Waste disposal service" (business classification D292140) is how the company is categorised. The company has been run by 6 directors: Michelle Ann Dallas - an active director whose contract began on 28 Jun 2023,
Bruce Norman Bain - an inactive director whose contract began on 29 Nov 2002 and was terminated on 28 Jun 2023,
Christine Joy Bain - an inactive director whose contract began on 30 Oct 2014 and was terminated on 17 Dec 2015,
Christine Joy Bain - an inactive director whose contract began on 01 Apr 2009 and was terminated on 15 May 2014,
Donna Maree Fleming - an inactive director whose contract began on 29 Nov 2002 and was terminated on 05 Mar 2012.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 184 Puahue Road, Te Awamutu, 3875 (types include: registered, service).
Puahue Investments Limited had been using 411 Greenhill Drive, Te Awamutu as their physical address up to 29 Apr 2020.
Other names used by this company, as we managed to find at BizDb, included: from 29 Nov 2002 to 29 Mar 2012 they were called Fleming & Bain Limited.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 4 entities. Moving on the second group includes 2 shareholders in control of 2 shares (2%).

Addresses

Principal place of activity

184 Hairini Road, Rd 5, Te Awamutu, 3875 New Zealand


Previous addresses

Address #1: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 12 Apr 2019 to 29 Apr 2020

Address #2: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 26 Jan 2016 to 12 Apr 2019

Address #3: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 04 Apr 2012 to 26 Jan 2016

Address #4: 195 Mahoe Street, Te Awamutu New Zealand

Registered & physical address used from 10 Aug 2004 to 04 Apr 2012

Address #5: First Floor, 41 Bank Street, Te Awamutu

Physical & registered address used from 29 Nov 2002 to 10 Aug 2004

Contact info
64 07 8715609
Phone
admin@bainliquids.co.nz
Email
www.bainliquidsdisposal.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Withers, Brian Leslie Te Awamutu
Te Awamutu
3800
New Zealand
Director Dallas, Michelle Ann Te Awamutu
Te Awamutu
3800
New Zealand
Individual O'brien, Garth William Te Awamutu
3800
New Zealand
Individual Dallas, Michelle Ann Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual O'brien, Garth William Te Awamutu
3800
New Zealand
Individual Dallas, Michelle Ann Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bain, Bruce Norman Te Awamutu
Te Awamutu
3800
New Zealand
Individual Bain, Bruce Norman Te Awamutu
Te Awamutu
3800
New Zealand
Individual Bain, Bruce Norman Te Awamutu
Te Awamutu
3800
New Zealand
Individual Bain, Bruce Norman Te Awamutu
Te Awamutu
3800
New Zealand
Individual Beattie, Rachael Susan Leamington
Cambridge
3432
New Zealand
Individual Bain, Christine Leamington
Cambridge
3432
New Zealand
Individual Pennell, Keith William Te Awamutu
Individual Fleming, Donna Maree Te Awamutu
Entity Greenhill Drive Trustees Limited
Shareholder NZBN: 9429032341553
Company Number: 2221025
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Greenhill Drive Trustees Limited
Shareholder NZBN: 9429032341553
Company Number: 2221025
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Kay, Christopher Harry Leamington
Cambridge
3432
New Zealand
Individual Fleming, Brian Leo Te Awamutu
Directors

Michelle Ann Dallas - Director

Appointment date: 28 Jun 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Jun 2023


Bruce Norman Bain - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 28 Jun 2023

Address: Te Awamutu, 3800 New Zealand

Address used since 20 Apr 2020

Address: Rd 3, Te Awamutu, 3883 New Zealand

Address used since 28 Apr 2016


Christine Joy Bain - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 17 Dec 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 30 Oct 2014


Christine Joy Bain - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 15 May 2014

Address: Te Awamutu,

Address used since 01 Apr 2009


Donna Maree Fleming - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 05 Mar 2012

Address: Te Awamutu, 3800 New Zealand

Address used since 29 Nov 2002


Brian Leo Fleming - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 05 Mar 2012

Address: Te Awamutu, 3800 New Zealand

Address used since 29 Nov 2002

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