Puke Ra Limited, a registered company, was incorporated on 26 Jan 2001. 9429037021627 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Paul William Turner - an active director whose contract started on 26 Jan 2001,
Sandra Elizabeth Turner - an active director whose contract started on 30 Aug 2001,
Wilson Edward Lattey - an inactive director whose contract started on 26 Jan 2001 and was terminated on 30 Aug 2001.
Updated on 13 May 2024, our database contains detailed information about 1 address: Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, Wellington, 6011 (types include: physical, service).
Puke Ra Limited had been using Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, Wellington as their registered address until 17 Aug 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 22 Apr 2003 to 12 Jul 2017 they were named Landlink (Wellington) Limited, from 26 Jan 2001 to 22 Apr 2003 they were named Landlink Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, Wellington, 6011 New Zealand
Registered & physical address used from 28 Apr 2022 to 17 Aug 2022
Address: Level 7, 49 Boulcott Street, Wellington, Wellington, 6011 New Zealand
Physical address used from 11 Aug 2017 to 28 Apr 2022
Address: Level 7, 49 Boulcott Street, Wellington, Wellington, 6011 New Zealand
Registered address used from 21 Jul 2017 to 28 Apr 2022
Address: 8 Mahara Place, Waikanae, 5036 New Zealand
Registered address used from 04 May 2004 to 21 Jul 2017
Address: 8 Mahara Place, Waikanae, 5036 New Zealand
Physical address used from 04 May 2004 to 11 Aug 2017
Address: Level 8, 35 Victoria Street, Wellington
Physical address used from 10 Aug 2002 to 04 May 2004
Address: Level 8, 35 Victoria Street, Wellington
Registered address used from 20 May 2002 to 04 May 2004
Address: Level 8, 35 Victoria Street, Wellington
Physical address used from 20 May 2002 to 10 Aug 2002
Address: Level 8, 35 Victoria Street, Wellington
Registered address used from 10 May 2002 to 20 May 2002
Address: 4 Koromiko Road, Waikanae
Registered address used from 26 Jan 2001 to 10 May 2002
Address: 4 Koromiko Road, Waikanae
Physical address used from 26 Jan 2001 to 20 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Turner, Sandra Elizabeth |
Waikanae Beach Waikanae 5036 New Zealand |
26 Jan 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Turner, Paul William |
Waikanae Beach Waikanae 5036 New Zealand |
26 Jan 2001 - |
Paul William Turner - Director
Appointment date: 26 Jan 2001
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 30 Apr 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 Apr 2010
Sandra Elizabeth Turner - Director
Appointment date: 30 Aug 2001
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 30 Apr 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 Apr 2010
Wilson Edward Lattey - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 30 Aug 2001
Address: Paraparaumu,
Address used since 26 Jan 2001
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