Pukepoto Properties Limited was incorporated on 24 Feb 1966 and issued a business number of 9429040644363. This registered LTD company has been managed by 6 directors: Michael Thomas Daly - an active director whose contract began on 01 Jan 2014,
Cherry Gwenda Stace Daly - an active director whose contract began on 23 Jun 2014,
Noel George Griffin - an inactive director whose contract began on 09 Feb 1983 and was terminated on 28 Nov 2016,
Gwen Edith Daly - an inactive director whose contract began on 09 Feb 1983 and was terminated on 12 May 2014,
Frances Greta Griffin - an inactive director whose contract began on 09 Feb 1983 and was terminated on 23 Jan 2004.
As stated in BizDb's information (updated on 08 Mar 2024), this company uses 2 addresses: 592 Ngunguru Road, Kiripaka,, Whangarei,, Northland, 0110 (physical address),
592 Ngunguru Road, Kiripaka,, Whangarei,, Northland, 0110 (service address),
Main Ngunguru Road, Kiripaka,, Whangarei, (registered address).
Until 13 Dec 2012, Pukepoto Properties Limited had been using Main Ngunguru Road, Kiripaka,, Whangarei, as their physical address.
A total of 3500 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 3500 shares are held by 2 entities, namely:
Daly, Michael Thomas (an individual) located at Rd 3, Whangarei postcode 0173,
Daly, Cherry Gwenda Stace (an individual) located at R D 3, Whangarei.
Previous addresses
Address #1: Main Ngunguru Road, Kiripaka,, Whangarei, New Zealand
Physical address used from 01 Jul 1997 to 13 Dec 2012
Address #2: C/o Miss F G Griffin, Kiripaka R D 3, Whangarei P O Box 1134
Registered address used from 13 Jul 1992 to 14 Jul 1992
Basic Financial info
Total number of Shares: 3500
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3500 | |||
| Individual | Daly, Michael Thomas |
Rd 3 Whangarei 0173 New Zealand |
26 Apr 2012 - |
| Individual | Daly, Cherry Gwenda Stace |
R D 3 Whangarei |
24 Feb 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Estate Of Griffin, Frances Greta |
R D 3 Whangarei |
18 Jun 2004 - 27 Jun 2010 |
| Individual | Daly, Gwen Edith |
R D 3 Whangarei |
24 Feb 1966 - 23 Jun 2014 |
| Individual | Griffin, Noel George |
R D 3 Whangarei |
24 Feb 1966 - 18 Jul 2017 |
Michael Thomas Daly - Director
Appointment date: 01 Jan 2014
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 01 Jan 2014
Cherry Gwenda Stace Daly - Director
Appointment date: 23 Jun 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Jun 2014
Noel George Griffin - Director (Inactive)
Appointment date: 09 Feb 1983
Termination date: 28 Nov 2016
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 26 Aug 2015
Gwen Edith Daly - Director (Inactive)
Appointment date: 09 Feb 1983
Termination date: 12 May 2014
Address: Kiripaka, Whangarei,
Address used since 09 Feb 1983
Frances Greta Griffin - Director (Inactive)
Appointment date: 09 Feb 1983
Termination date: 23 Jan 2004
Address: Kiripaka, Whangarei,
Address used since 09 Feb 1983
Thomas Kevin Griffin - Director (Inactive)
Appointment date: 09 Feb 1983
Termination date: 24 Mar 1992
Address: R D 3, Whangarei,
Address used since 09 Feb 1983
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