Puke Tiro Properties Limited, a registered company, was started on 27 May 1960. 9429040131986 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Gloria Nancy Hawthorne - an active director whose contract started on 28 Jun 1980,
Terence Morrow Hawthorne - an active director whose contract started on 28 Jun 1980.
Updated on 02 May 2024, our database contains detailed information about 1 address: 1 Donelle Place, Te Puke, 3119 (category: registered, physical).
Puke Tiro Properties Limited had been using Rangiuru Road, Te Puke as their physical address up until 03 Jan 2019.
A total of 6000 shares are allotted to 5 shareholders (3 groups). The first group includes 5996 shares (99.93%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.03%). Finally the third share allotment (2 shares 0.03%) made up of 1 entity.
Previous addresses
Address: Rangiuru Road, Te Puke New Zealand
Physical address used from 21 Apr 1997 to 03 Jan 2019
Address: Rangiuru Rd, Te Puke
Registered address used from 08 Jan 1997 to 08 Jan 1997
Address: Rangiuru Road, R D 8, Te Puke New Zealand
Registered address used from 08 Jan 1997 to 03 Jan 2019
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5996 | |||
| Entity (NZ Limited Company) | Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 |
Tauranga 3110 New Zealand |
05 Jun 2008 - |
| Individual | Hawthorne, Terence Morrow |
Te Puke Te Puke 3119 New Zealand |
05 Jun 2008 - |
| Individual | Hawthorne, Gloria Nancy |
Te Puke Te Puke 3119 New Zealand |
05 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hawthorne, Gloria Nancy |
Te Puke Te Puke 3119 New Zealand |
05 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Hawthorne, Terence Morrow |
Te Puke Te Puke 3119 New Zealand |
05 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawthorne, Craig James |
Rd 8 Te Puke 3188 New Zealand |
25 Nov 2008 - 29 Jan 2020 |
| Individual | Benson, Peter J G |
R D 8 Te Puke |
27 May 1960 - 05 Jun 2008 |
| Individual | Hawthorne, Terrence M |
R D 8 Te Puke |
27 May 1960 - 05 Jun 2008 |
| Individual | Hawthorne, Craig James |
Rd 8 Te Puke 3188 New Zealand |
25 Nov 2008 - 29 Jan 2020 |
| Individual | Hawthorne, Gloria N |
R D 8 Te Puke |
27 May 1960 - 05 Jun 2008 |
Gloria Nancy Hawthorne - Director
Appointment date: 28 Jun 1980
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 17 Dec 2018
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 01 Sep 2015
Terence Morrow Hawthorne - Director
Appointment date: 28 Jun 1980
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 17 Dec 2018
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 01 Sep 2015
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