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Pukekohe Developments Limited

Type: NZ Limited Company (Ltd)
9429040606026
NZBN
77183
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 15 Apr 2014

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%).

Addresses

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

Financial Data

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
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
Individual Lieshout, Petronella Gertruda Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 410000
Individual Lieshout, Petronella Gertruda Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lieshout, Jacqueline Marie Rd 1
Bombay
2675
New Zealand
Individual Hicks, Nigel Paul Rd 2
Pukekohe
2677
New Zealand
Individual Lieshout, Henry Theo Mary Pukekohe 2120

New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Webb, Brian Quinton Pukekohe 2120

New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Directors

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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