Pukanui Investments Limited, a registered company, was registered on 04 Feb 2002. 9429036646197 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Mary Dale Hutchinson - an active director whose contract began on 04 Feb 2002,
Dale Leon Simkin - an active director whose contract began on 04 Feb 2002.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered).
Pukanui Investments Limited had been using 17D Mahia Street, Ahuriri, Napier as their registered address until 01 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 08 Mar 2012 to 01 Mar 2018
Address: Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 New Zealand
Registered address used from 20 Mar 2009 to 08 Mar 2012
Address: Unit 3, 6 Ossian Street, Ahuriri, Napier New Zealand
Physical address used from 20 Mar 2009 to 08 Mar 2012
Address: 84 Station Street, Napier
Physical & registered address used from 17 Feb 2004 to 20 Mar 2009
Address: J A Gillick, Chartered Accountant, 84 Station Street, Napier
Physical & registered address used from 17 Feb 2003 to 17 Feb 2004
Address: Pukanui Lodge, Kerikeri Road, Kerikeri
Physical & registered address used from 04 Feb 2002 to 17 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hutchinson, Mary Dale |
Kerikeri New Zealand |
04 Feb 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simkin, Dale Leon |
Kerikeri New Zealand |
04 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Byrne, Frances Mary Therese |
Murrays Bay Auckland |
04 Feb 2002 - 27 Jun 2010 |
Individual | Gillick, Juliet |
Napier New Zealand |
25 Feb 2005 - 25 Mar 2020 |
Individual | Wilson, Peter David |
Otaki 5583 New Zealand |
04 Feb 2002 - 25 Mar 2020 |
Mary Dale Hutchinson - Director
Appointment date: 04 Feb 2002
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 10 Feb 2016
Dale Leon Simkin - Director
Appointment date: 04 Feb 2002
Address: Kerikeri, 0230 New Zealand
Address used since 06 Oct 2015
Harbour View (2013) Limited
86 Ford Road
Point4 Limited
86 Ford Road
The Ridge Childcare Limited
86 Ford Road
R & R Medical Limited
86 Ford Road
Havelock Pool Care Limited
86 Ford Road
Rinke Holdings Limited
86 Ford Road