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Pukenui Management Limited

Type: NZ Limited Company (Ltd)
9429036877775
NZBN
1142734
Company Number
Registered
Company Status
Current address
83 Tihi Rd
Rotorua New Zealand
Registered & physical & service address used since 09 Jun 2004

Pukenui Management Limited, a registered company, was launched on 06 Jun 2001. 9429036877775 is the number it was issued. This company has been run by 3 directors: Rita Maria Hill - an active director whose contract began on 21 Jun 2001,
Spencer Michael Hill - an inactive director whose contract began on 21 Jun 2001 and was terminated on 31 Jul 2003,
Graeme James Dennett - an inactive director whose contract began on 06 Jun 2001 and was terminated on 21 Jun 2001.
Updated on 09 May 2024, the BizDb data contains detailed information about 1 address: 83 Tihi Rd, Rotorua (type: registered, physical).
Pukenui Management Limited had been using 8 Morehu Rd Rd4, Rotorua as their physical address up to 09 Jun 2004.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Morehu Rd Rd4, Rotorua

Physical & registered address used from 16 May 2003 to 09 Jun 2004

Address: 8 Morehu Loop Road, R D 4, Rotorua

Physical & registered address used from 20 Jun 2002 to 16 May 2003

Address: 2 Morehu Loop Road, R D 4, Rotorua

Physical & registered address used from 06 Jun 2001 to 20 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Trustees Of Pukeiti Trust Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Rita Maria Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hill, Spencer Michael Springfield
Rotorua
3015
New Zealand
Directors

Rita Maria Hill - Director

Appointment date: 21 Jun 2001

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 19 Apr 2016


Spencer Michael Hill - Director (Inactive)

Appointment date: 21 Jun 2001

Termination date: 31 Jul 2003

Address: Rd 4, Rotorua,

Address used since 21 Jun 2001


Graeme James Dennett - Director (Inactive)

Appointment date: 06 Jun 2001

Termination date: 21 Jun 2001

Address: Rotorua,

Address used since 06 Jun 2001