Puketea Limited, a registered company, was incorporated on 27 Mar 2002. 9429036562015 is the business number it was issued. This company has been managed by 2 directors: Lewis Tudor Evans - an active director whose contract began on 27 Mar 2002,
Sharon Daly Evans - an active director whose contract began on 27 Mar 2002.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical).
Puketea Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their registered address up until 06 Oct 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Apr 2014 to 06 Oct 2015
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Registered & physical address used from 21 Feb 2013 to 23 Apr 2014
Address: Grant Thornton, Chartered Accountants, Level 13 The Axa Centre, 80 The Tce, Wellington, 6011 New Zealand
Physical & registered address used from 31 Aug 2010 to 21 Feb 2013
Address: Grant Thornton, Chartered Accountants, Level 13 The Axa Centre, 90 The Tce, Wellington New Zealand
Physical & registered address used from 27 Mar 2002 to 31 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Johnston Lawrence Trustee Services (2013) Limited Shareholder NZBN: 9429030422162 |
Wellington Central Wellington 6011 New Zealand |
28 Sep 2015 - |
Director | Evans, Sharon Daly |
Rd 2 Blenheim 7272 New Zealand |
04 Sep 2014 - |
Director | Evans, Lewis Tudor |
Rd 2 Blenheim 7272 New Zealand |
04 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Evans, Lewis Tudor |
Rd 2 Blenheim 7272 New Zealand |
04 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Evans, Sharon Daly |
Rd 2 Blenheim 7272 New Zealand |
04 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Lewis Tudor |
Belmont Road, Rd 1 Porirua 5381 New Zealand |
27 Mar 2002 - 04 Sep 2014 |
Individual | Evans, Sharon Daly |
Belmont Road, Rd 1 Porirua 5381 New Zealand |
27 Mar 2002 - 04 Sep 2014 |
Individual | Evans, Sharon Daly |
Belmont Road, Rd 1 Porirua 5381 New Zealand |
27 Mar 2002 - 04 Sep 2014 |
Individual | Perry, Richard William |
Hutt Central Lower Hutt 5010 New Zealand |
27 Mar 2002 - 28 Sep 2015 |
Individual | Evans, Lewis Tudor |
Belmont Road, Rd 1 Porirua 5381 New Zealand |
27 Mar 2002 - 04 Sep 2014 |
Lewis Tudor Evans - Director
Appointment date: 27 Mar 2002
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 04 Sep 2019
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Sep 2014
Sharon Daly Evans - Director
Appointment date: 27 Mar 2002
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 04 Sep 2019
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Sep 2014
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