Puketitri Holdings Limited, a registered company, was started on 12 Oct 1983. 9429040010885 is the business number it was issued. The company has been supervised by 5 directors: Wendy Jean Verry - an active director whose contract began on 18 Oct 2011,
Reon Paul Verry - an active director whose contract began on 04 Jun 2013,
Allen Wallace Johnstone - an inactive director whose contract began on 03 Oct 2006 and was terminated on 07 Jun 2013,
Peter Wallace Johnstone - an inactive director whose contract began on 12 Oct 1983 and was terminated on 18 Oct 2011,
Bruce Wylie Mackrell - an inactive director whose contract began on 12 Oct 1983 and was terminated on 03 Oct 2006.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
Puketitri Holdings Limited had been using Mackrell Murcott, Chartered Accountant, 17 Clifton Road, Hamilton as their registered address until 15 Apr 2014.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Verry, Reon Paul (a director) located at Rd 3, Te Kuiti postcode 3983,
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910,
Verry, Wendy Jean (a director) located at Rd 3, Te Kuiti postcode 3983.
Previous addresses
Address: Mackrell Murcott, Chartered Accountant, 17 Clifton Road, Hamilton New Zealand
Registered & physical address used from 28 Apr 2004 to 15 Apr 2014
Address: 17 Clifton Road,, Hamilton.
Registered address used from 24 Apr 2001 to 28 Apr 2004
Address: 17 Clifton Road, Hamilton
Physical address used from 30 Jun 1997 to 28 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Verry, Reon Paul |
Rd 3 Te Kuiti 3983 New Zealand |
27 Jun 2013 - |
| Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
27 Jun 2013 - |
| Director | Verry, Wendy Jean |
Rd 3 Te Kuiti 3983 New Zealand |
27 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackrell, Bruce Wylie |
Hamilton 3200 New Zealand |
12 Oct 1983 - 27 Jun 2013 |
| Individual | Johnstone, Margaret Jean |
Rd 3 Te Kuiti 3983 New Zealand |
12 Oct 1983 - 27 Jun 2013 |
| Individual | Johnstone, Peter Wallace |
Rd 3 Te Kuiti 3983 New Zealand |
12 Oct 1983 - 19 Apr 2012 |
| Director | Allen Wallace Johnstone |
Rd 3 Te Kuiti 3983 New Zealand |
19 Apr 2012 - 27 Jun 2013 |
| Individual | Johnstone, Allen Wallace |
Rd 3 Te Kuiti 3983 New Zealand |
19 Apr 2012 - 27 Jun 2013 |
Wendy Jean Verry - Director
Appointment date: 18 Oct 2011
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 18 Oct 2011
Reon Paul Verry - Director
Appointment date: 04 Jun 2013
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 04 Jun 2013
Allen Wallace Johnstone - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 07 Jun 2013
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 30 Mar 2010
Peter Wallace Johnstone - Director (Inactive)
Appointment date: 12 Oct 1983
Termination date: 18 Oct 2011
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 23 Apr 2009
Bruce Wylie Mackrell - Director (Inactive)
Appointment date: 12 Oct 1983
Termination date: 03 Oct 2006
Address: Hamilton,
Address used since 12 Oct 1983
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
King Country Security Services (2013) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street