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Puma Dart Products Limited

Type: NZ Limited Company (Ltd)
9429040587936
NZBN
79920
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 15 Jul 2013
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical address used since 12 Aug 2013

Puma Dart Products Limited was launched on 21 Aug 1970 and issued a number of 9429040587936. This registered LTD company has been managed by 6 directors: Peter John Mccormick - an active director whose contract started on 11 Oct 2001,
Julie Patricia Carlson - an active director whose contract started on 03 Nov 2003,
John Werring Mccormick - an inactive director whose contract started on 14 Nov 1988 and was terminated on 03 Nov 2003,
Roy Gilbert Robinson - an inactive director whose contract started on 14 Nov 1988 and was terminated on 11 Oct 2001,
Alan William Clarke - an inactive director whose contract started on 14 Nov 1988 and was terminated on 01 Dec 1988.
According to the BizDb database (updated on 04 Nov 2021), this company registered 2 addresses: 247 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
247 Cameron Road, Tauranga, 3110 (registered address).
Until 12 Aug 2013, Puma Dart Products Limited had been using C/-Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga as their physical address.
BizDb identified former names for this company: from 21 Aug 1970 to 14 Nov 1986 they were named G.j.b. Products Limited.
A total of 940000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peter Mccormick (an individual) located at R D 1, Katikati 3177.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 234999 shares) and includes
Jennifer Boggiss - located at Bethlehem, Tauranga,
Peter Mccormick - located at R D 1, Katikati 3177,
Julie Carlson - located at Ohauiti, Tauranga.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Julie Carlson, located at Ohauiti, Tauranga (an individual).

Addresses

Previous addresses

Address #1: C/-wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga New Zealand

Physical address used from 26 Aug 2008 to 12 Aug 2013

Address #2: C/-wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga New Zealand

Registered address used from 26 Aug 2008 to 15 Jul 2013

Address #3: Main Rd, Katikati, Bay Of Plenty

Registered address used from 09 Dec 1996 to 26 Aug 2008

Address #4: Main Road, Katikati, Bay Of Plenty

Physical address used from 09 Dec 1996 to 26 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 940000

Annual return filing month: June

Annual return last filed: 08 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peter John Mccormick R D 1
Katikati 3177

New Zealand
Shares Allocation #2 Number of Shares: 234999
Individual Jennifer Boggiss Bethlehem
Tauranga
3110
New Zealand
Individual Peter John Mccormick R D 1
Katikati 3177

New Zealand
Individual Julie Patricia Carlson Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Julie Patricia Carlson Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Beverly Rhodes Mccormick R D 1
Katikati 3177

New Zealand
Shares Allocation #5 Number of Shares: 704998
Individual Peter John Mccormick R D 1
Katikati 3177

New Zealand
Individual Julie Patricia Carlson Tauranga
Individual Michael Shanley Rd 3
Katikati
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jw Mccormick Katikati
Individual A J Boggiss Katikati
Individual G J Woodd Katikati
Individual John Werring Mccormick Katikati
Directors

Peter John Mccormick - Director

Appointment date: 11 Oct 2001

Address: R D 1, Katikati 3177, New Zealand

Address used since 03 Nov 2009


Julie Patricia Carlson - Director

Appointment date: 03 Nov 2003

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 22 Jun 2015

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 04 Jun 2019


John Werring Mccormick - Director (Inactive)

Appointment date: 14 Nov 1988

Termination date: 03 Nov 2003

Address: Katikati,

Address used since 14 Nov 1988


Roy Gilbert Robinson - Director (Inactive)

Appointment date: 14 Nov 1988

Termination date: 11 Oct 2001

Address: Katikati,

Address used since 14 Nov 1988


Alan William Clarke - Director (Inactive)

Appointment date: 14 Nov 1988

Termination date: 01 Dec 1988

Address: Mt Eden, Auckand,

Address used since 14 Nov 1988


Kenneth John Purcell Tapper - Director (Inactive)

Appointment date: 14 Nov 1988

Termination date: 01 Dec 1988

Address: Remuera, Auckland,

Address used since 14 Nov 1988

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