Pukekohe Developments Limited, a registered company, was incorporated on 05 Aug 1969. 9429040606026 is the number it was issued. The company has been supervised by 6 directors: Petronella Gertruda Lieshout - an active director whose contract started on 05 Jul 1991,
Michael John Lieshout - an active director whose contract started on 01 May 2007,
Jacqueline Marie Lieshout - an active director whose contract started on 08 Sep 2010,
Henry Theo Mary Lieshout - an inactive director whose contract started on 05 Jul 1991 and was terminated on 12 Jul 2010,
Brian Quinton Webb - an inactive director whose contract started on 04 Jul 1991 and was terminated on 04 Apr 1997.
Last updated on 08 Jun 2025, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Pukekohe Developments Limited had been using 17 Hall Street, Pukekohe as their physical address until 15 Apr 2014.
Previous names for this company, as we managed to find at BizDb, included: from 05 Aug 1969 to 07 Apr 1995 they were named Pukekohe Builders Limited.
A total of 500000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 90000 shares (18%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 410000 shares (82%).
Previous addresses
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 27 Mar 2013 to 15 Apr 2014
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 26 Mar 2010 to 27 Mar 2013
Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Physical address used from 17 Mar 2008 to 26 Mar 2010
Address: C/- Campbell Tyson, 17 Hall Street, Pukekohe
Physical address used from 25 Jun 1997 to 17 Mar 2008
Address: 17 Hall St, Pukekohe
Registered address used from 25 Jun 1997 to 26 Mar 2010
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Feb 2015 - |
| Individual | Lieshout, Petronella Gertruda |
Pukekohe Pukekohe 2120 New Zealand |
05 Aug 1969 - |
| Shares Allocation #2 Number of Shares: 410000 | |||
| Individual | Lieshout, Petronella Gertruda |
Pukekohe Pukekohe 2120 New Zealand |
05 Aug 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lieshout, Jacqueline Marie |
Rd 1 Bombay 2675 New Zealand |
17 May 2011 - 24 Feb 2015 |
| Individual | Hicks, Nigel Paul |
Rd 2 Pukekohe 2677 New Zealand |
05 Aug 1969 - 24 Sep 2014 |
| Individual | Lieshout, Henry Theo Mary |
Pukekohe 2120 New Zealand |
05 Aug 1969 - 17 May 2011 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
24 Sep 2014 - 24 Feb 2015 | |
| Individual | Webb, Brian Quinton |
Pukekohe 2120 New Zealand |
05 Aug 1969 - 17 May 2011 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
24 Sep 2014 - 24 Feb 2015 |
Petronella Gertruda Lieshout - Director
Appointment date: 05 Jul 1991
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Jul 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Feb 2016
Michael John Lieshout - Director
Appointment date: 01 May 2007
Address: Pukekohe, 2677 New Zealand
Address used since 03 Feb 2016
Jacqueline Marie Lieshout - Director
Appointment date: 08 Sep 2010
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 08 Sep 2010
Henry Theo Mary Lieshout - Director (Inactive)
Appointment date: 05 Jul 1991
Termination date: 12 Jul 2010
Address: Pukekohe, 2120 New Zealand
Address used since 05 Jul 1991
Brian Quinton Webb - Director (Inactive)
Appointment date: 04 Jul 1991
Termination date: 04 Apr 1997
Address: Pukekohe,
Address used since 04 Jul 1991
Reginald Edward James Kidd - Director (Inactive)
Appointment date: 04 Jul 1991
Termination date: 04 Apr 1997
Address: Pukekohe,
Address used since 04 Jul 1991
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