La Puente Holdings Limited, a registered company, was started on 18 Feb 1988. 9429039513403 is the number it was issued. The company has been run by 3 directors: John Wilson Hart - an active director whose contract started on 25 Aug 2010,
Walter Hugh Kettlewell - an inactive director whose contract started on 27 Apr 1990 and was terminated on 25 Aug 2010,
Gary William Massey - an inactive director whose contract started on 27 Apr 1990 and was terminated on 25 Aug 2010.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical).
La Puente Holdings Limited had been using C/-Mcveagh Fleming, Level 14, Hsbc Building, 1 Queen Street, Auckland as their registered address up to 09 Sep 2010.
All company shares (12000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Nash, Peter Charles Eric (an individual) located at Remuera, Auckland postcode 1072,
Kitchener Trustees Limited (an entity) located at Auckland 1010.
Previous addresses
Address: C/-mcveagh Fleming, Level 14, Hsbc Building, 1 Queen Street, Auckland New Zealand
Registered & physical address used from 22 May 2009 to 09 Sep 2010
Address: C/- Greig Bourke, Level 8, Guildford House, 2 Emily Place, Auckland
Registered & physical address used from 27 Feb 2003 to 22 May 2009
Address: 8th Floor, 10-14 Lorne St, Auckland
Registered address used from 20 May 2002 to 27 Feb 2003
Address: C/- Greig Bourke Kettlewell & Massey, 8th Floor, Lorne Towers, 12 Lorne Street, Auckland 1
Registered address used from 14 Jun 2000 to 20 May 2002
Address: 8th Floor, 10-14 Lorne St, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: C/- Greig Bourke Kettlewell & Massey, 8th Floor, Lorne Towers, 12 Lorne Street, Auckland 1
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Individual | Nash, Peter Charles Eric |
Remuera Auckland 1072 New Zealand |
01 Sep 2010 - |
| Entity (NZ Limited Company) | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 |
Auckland 1010 New Zealand |
01 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Massey, Gary William |
Devonport Auckland 0624 New Zealand |
18 Feb 1988 - 01 Sep 2010 |
| Individual | Kettelwell, Walter Hugh |
Rd 2 Silverdale |
18 Feb 1988 - 01 Sep 2010 |
John Wilson Hart - Director
Appointment date: 25 Aug 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Aug 2010
Walter Hugh Kettlewell - Director (Inactive)
Appointment date: 27 Apr 1990
Termination date: 25 Aug 2010
Address: Rd 2, Silverdale,
Address used since 27 Apr 1990
Gary William Massey - Director (Inactive)
Appointment date: 27 Apr 1990
Termination date: 25 Aug 2010
Address: Devonport, Auckland,
Address used since 15 Mar 2005
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