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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Withers, Brian Leslie |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Sep 2015 - |
Director | Dallas, Michelle Ann |
Te Awamutu Te Awamutu 3800 New Zealand |
17 Oct 2023 - |
Individual | O'brien, Garth William |
Te Awamutu 3800 New Zealand |
17 Oct 2023 - |
Individual | Dallas, Michelle Ann |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Nov 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | O'brien, Garth William |
Te Awamutu 3800 New Zealand |
17 Oct 2023 - |
Individual | Dallas, Michelle Ann |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bain, Bruce Norman |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Nov 2002 - 17 Oct 2023 |
Individual | Bain, Bruce Norman |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Nov 2002 - 17 Oct 2023 |
Individual | Bain, Bruce Norman |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Nov 2002 - 17 Oct 2023 |
Individual | Bain, Bruce Norman |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Nov 2002 - 17 Oct 2023 |
Individual | Beattie, Rachael Susan |
Leamington Cambridge 3432 New Zealand |
11 Sep 2015 - 11 Sep 2015 |
Individual | Bain, Christine |
Leamington Cambridge 3432 New Zealand |
29 Nov 2002 - 11 Sep 2015 |
Individual | Pennell, Keith William |
Te Awamutu |
29 Nov 2002 - 17 Dec 2012 |
Individual | Fleming, Donna Maree |
Te Awamutu |
29 Nov 2002 - 27 Mar 2012 |
Entity | Greenhill Drive Trustees Limited Shareholder NZBN: 9429032341553 Company Number: 2221025 |
Te Awamutu Te Awamutu 3800 New Zealand |
17 Dec 2012 - 03 Nov 2020 |
Entity | Greenhill Drive Trustees Limited Shareholder NZBN: 9429032341553 Company Number: 2221025 |
Te Awamutu Te Awamutu 3800 New Zealand |
17 Dec 2012 - 03 Nov 2020 |
Individual | Kay, Christopher Harry |
Leamington Cambridge 3432 New Zealand |
11 Sep 2015 - 11 Sep 2015 |
Individual | Fleming, Brian Leo |
Te Awamutu |
29 Nov 2002 - 27 Mar 2012 |
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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