Pukekohe Builders Limited was registered on 18 Apr 1995 and issued an NZBN of 9429038485350. This registered LTD company has been run by 2 directors: Michael John Lieshout - an active director whose contract started on 18 Apr 1995,
Raewyn Maree Lieshout - an inactive director whose contract started on 18 Apr 1995 and was terminated on 13 Mar 2002.
According to BizDb's information (updated on 17 May 2025), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Up to 18 Mar 2014, Pukekohe Builders Limited had been using 1 Wesley Street, Pukekohe as their physical address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Lieshout, Raewyn Maree (an individual) located at Rd 2, Pukekohe postcode 2677.
Then there is a group that consists of 1 shareholder, holds 99.99 per cent shares (exactly 99992 shares) and includes
Ramic Trustee Limited - located at 1 Wesley Street, Pukekohe.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 25 Feb 2013 to 18 Mar 2014
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 24 Feb 2010 to 25 Feb 2013
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 06 Jul 2006 to 24 Feb 2010
Address: 39 O'connor Drive, Pukekohe
Registered address used from 14 Mar 2001 to 06 Jul 2006
Address: 39 O'connor Drive, Pukekohe
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address: 70 John St, Pukekohe
Physical address used from 08 Mar 2001 to 06 Jul 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Lieshout, Raewyn Maree |
Rd 2 Pukekohe 2677 New Zealand |
18 Apr 1995 - |
| Shares Allocation #2 Number of Shares: 99992 | |||
| Entity (NZ Limited Company) | Ramic Trustee Limited Shareholder NZBN: 9429034086339 |
1 Wesley Street Pukekohe 2120 New Zealand |
10 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Austen, Raewyn Maree |
Pukekohe East New Zealand |
18 Apr 1995 - 10 Mar 2014 |
| Individual | Lieshout, Michael John |
Pukekohe East New Zealand |
18 Apr 1995 - 10 Mar 2014 |
| Individual | Lieshout, Michael John |
Pukekohe East New Zealand |
18 Apr 1995 - 10 Mar 2014 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
13 Feb 2009 - 14 Feb 2012 | |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
22 Feb 2011 - 10 Mar 2014 | |
| Individual | Kidd, Reginald Edward James |
Epsom Auckland |
18 Apr 1995 - 27 Jun 2010 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
13 Feb 2009 - 14 Feb 2012 | |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
22 Feb 2011 - 10 Mar 2014 | |
| Individual | Lieshout, Michael John |
Rd 2 Pukekohe 2677 New Zealand |
18 Apr 1995 - 10 Mar 2014 |
| Individual | Kidd, Reginald Edward James |
Epsom Auckland |
18 Apr 1995 - 27 Jun 2010 |
| Individual | Austen, Raewyn Maree |
Pukekohe East New Zealand |
18 Apr 1995 - 10 Mar 2014 |
Michael John Lieshout - Director
Appointment date: 18 Apr 1995
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 14 Oct 2015
Raewyn Maree Lieshout - Director (Inactive)
Appointment date: 18 Apr 1995
Termination date: 13 Mar 2002
Address: Pukekohe,
Address used since 18 Apr 1995
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