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Pukanui Investments Limited

Type: NZ Limited Company (Ltd)
9429036646197
NZBN
1184982
Company Number
Registered
Company Status
Current address
86 Ford Road
Onekawa
Napier 4110
New Zealand
Physical & registered & service address used since 01 Mar 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hutchinson, Mary Dale Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simkin, Dale Leon Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byrne, Frances Mary Therese Murrays Bay
Auckland
Individual Gillick, Juliet Napier

New Zealand
Individual Wilson, Peter David Otaki
5583
New Zealand
Directors

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

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