Pukekohe Travel Limited

Pukekohe Travel Limited was registered on 12 Dec 1978 and issued an NZ business number of 9429040400846. The registered LTD company has been run by 4 directors: Damian O'connor - an active director whose contract began on 18 Jun 2014,
Craig Andrew Boyt - an active director whose contract began on 18 Jun 2014,
Evelyn Mary Murphy - an inactive director whose contract began on 04 May 1982 and was terminated on 30 Apr 2025,
James William Murphy - an inactive director whose contract began on 18 May 1982 and was terminated on 30 Apr 2025.
According to BizDb's database (last updated on 24 May 2025), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up to 09 Sep 2013, Pukekohe Travel Limited had been using 1 Wesley Street, Pukekohe as their physical address.
A total of 120000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 59950 shares are held by 2 entities, namely:
O'connor, Maria Rose (an individual) located at Rd 3, Pukekohe postcode 2678,
O'connor, Damian (an individual) located at Rd 3, Pukekohe postcode 2678.
The 2nd group consists of 1 shareholder, holds 0.04 per cent shares (exactly 50 shares) and includes
O'connor, Damian - located at Rd 3, Pukekohe.
The next share allocation (59950 shares, 49.96%) belongs to 3 entities, namely:
Boyt, Glyn Reginald, located at Wharewaka, Taupo (an individual),
Boyt, Lee Helen, located at Rd 1, Bombay (an individual),
Boyt, Craig Andrew, located at Rd 1, Bombay (an individual).

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 12 Mar 2013 to 09 Sep 2013

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 30 Aug 2012 to 12 Mar 2013

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical address used from 05 Nov 2010 to 12 Mar 2013

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 05 Nov 2010 to 30 Aug 2012

Address: 89 King Street, Pukekohe New Zealand

Registered & physical address used from 06 Sep 2006 to 05 Nov 2010

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Physical & registered address used from 09 May 2006 to 06 Sep 2006

Address: 89 King Street, Pukekohe

Physical address used from 22 May 1996 to 09 May 2006

Address: 62 King St, Pukekohe

Registered address used from 01 May 1996 to 09 May 2006

Previous Shareholders

Damian O'connor - Director

Appointment date: 18 Jun 2014

Craig Andrew Boyt - Director

Appointment date: 18 Jun 2014

Evelyn Mary Murphy - Director (Inactive)

Appointment date: 04 May 1982

Termination date: 30 Apr 2025

James William Murphy - Director (Inactive)

Appointment date: 18 May 1982

Termination date: 30 Apr 2025