Puketapu Properties Limited

Puketapu Properties Limited, a registered company, was registered on 07 Aug 1984. 9429039962928 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been managed by 6 directors: Alistair Douglas Petrie - an active director whose contract started on 07 Aug 1984,
Philippa Norah Petrie - an active director whose contract started on 07 Aug 1984,
John Vallance Petrie - an active director whose contract started on 07 Aug 1984,
Fiona Mary Wood - an active director whose contract started on 06 Apr 2009,
Neil Crawford Petrie - an inactive director whose contract started on 07 Aug 1984 and was terminated on 24 Jan 2002.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Eagle Place, Martinborough, Martinborough, 5711 (type: physical, registered).
Puketapu Properties Limited had been using Apartment 702, Museum Apartments, 274 Wakefield Street, Wellington as their registered address up until 13 Feb 2020.
A total of 50002 shares are allocated to 6 shareholders (6 groups). The first group consists of 4167 shares (8.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4167 shares (8.33%). Lastly we have the third share allocation (4167 shares 8.33%) made up of 1 entity.

Principal place of activity

3 Eagle Place, Martinborough, Martinborough, 5711 New Zealand

Previous addresses

Address: Apartment 702, Museum Apartments, 274 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 24 May 2012 to 13 Feb 2020

Address: Rd11, Bideford, Masterton, C/-phillipa Petrie

Registered & physical address used from 22 Aug 2007 to 22 Aug 2007

Address: R D 11, Bideford, Masterton, C/-phillipa Petrie New Zealand

Registered address used from 22 Aug 2007 to 22 Aug 2007

Address: R D 11, Bideford, Masterton, C/-phillipa Petrie New Zealand

Physical address used from 22 Aug 2007 to 24 May 2012

Address: C/deloitte, Lev 16, 10 Brandon Street, Wellington

Physical & registered address used from 23 Oct 2005 to 22 Aug 2007

Address: Deloitte, 61 Molesworth Street, Wellington

Registered & physical address used from 15 Mar 2005 to 23 Oct 2005

Address: C/-deloitee Touche Tohmatsu, 61 Molesworth Street, Wellington 6000

Registered address used from 26 Mar 2001 to 15 Mar 2005

Address: C/-deloitee Ross Tohmatsu, 61 Molesworth Street, Wellington 6000

Registered address used from 21 Mar 2000 to 26 Mar 2001

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 61 Molesworth Street, Wellington

Physical address used from 19 Feb 1992 to 15 Mar 2005

Previous Shareholders

Alistair Douglas Petrie - Director

Appointment date: 07 Aug 1984

Philippa Norah Petrie - Director

Appointment date: 07 Aug 1984

John Vallance Petrie - Director

Appointment date: 07 Aug 1984

Fiona Mary Wood - Director

Appointment date: 06 Apr 2009

Neil Crawford Petrie - Director (Inactive)

Appointment date: 07 Aug 1984

Termination date: 24 Jan 2002

Fiona Mary Petrie - Director (Inactive)

Appointment date: 07 Aug 1984

Termination date: 21 Mar 2001