Pukekohe Diesel & Turbo Limited, a registered company, was incorporated on 21 Aug 1987. 9429039561596 is the number it was issued. The company has been managed by 2 directors: Donald Ernest Holgate - an active director whose contract began on 01 Aug 1989,
Susan Marie Holgate - an active director whose contract began on 01 Aug 1989.
Last updated on 16 May 2025, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Pukekohe Diesel & Turbo Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 06 Sep 2018.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15000 shares (50 per cent).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 11 Dec 2015 to 06 Sep 2018
Address: 3 London Street, Hamilton, 3240 New Zealand
Registered & physical address used from 24 Nov 2011 to 11 Dec 2015
Address: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3240 New Zealand
Registered & physical address used from 08 Aug 2011 to 24 Nov 2011
Address: 12 Glasgow Street, Pukekohe New Zealand
Physical address used from 18 Oct 1996 to 08 Aug 2011
Address: 12 Glasgow Street, Pukekohe New Zealand
Registered address used from 12 Sep 1994 to 08 Aug 2011
Address: Cnr Manukau & Crosby Rds, Pukekohe
Registered address used from 12 Sep 1994 to 12 Sep 1994
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Holgate, Susan Marie |
Clarks Beach |
21 Aug 1987 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Holgate, Donald Ernest |
Clarks Beach |
21 Aug 1987 - |
Donald Ernest Holgate - Director
Appointment date: 01 Aug 1989
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 03 Dec 2015
Susan Marie Holgate - Director
Appointment date: 01 Aug 1989
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 03 Dec 2015
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