Puketeitei Properties Limited, a registered company, was launched on 15 Dec 1965. 9429040647067 is the business number it was issued. This company has been supervised by 4 directors: Linscott Williams - an active director whose contract began on 13 Sep 2022,
Donald Crawford - an active director whose contract began on 13 Sep 2022,
Peter Setchell - an inactive director whose contract began on 27 Aug 1991 and was terminated on 13 Sep 2022,
Ross John Mackie - an inactive director whose contract began on 14 Jan 2000 and was terminated on 23 Apr 2008.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 23 Empire Street Limited, Cambridge, Cambridge, 3434 (types include: registered, service).
Puketeitei Properties Limited had been using 106 Wardville Road, R D 1, Waharoa as their registered address until 02 Jul 2007.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 7500 shares (75%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2499 shares (24.99%). Lastly there is the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 106 Wardville Road, R D 1, Waharoa
Registered & physical address used from 16 Apr 2007 to 02 Jul 2007
Address #2: Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa
Registered address used from 30 Jul 1997 to 16 Apr 2007
Address #3: 77-79 Duke Street, Cambridge
Physical address used from 30 Jun 1997 to 16 Apr 2007
Address #4: Grayburn Ross & Co, Bridge Street, Tokoroa
Registered address used from 10 Jun 1996 to 30 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Crawford, Donald |
Matamata New Zealand |
31 Oct 2007 - |
Individual | Williams, Linscott |
Rd 3 Hamilton 3283 New Zealand |
31 Oct 2007 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Individual | Setchell, Estate Of Peter |
Cambridge Cambridge 3434 New Zealand |
28 Feb 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mullane, Barry |
Matamata |
15 Dec 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Setchell, Peter |
Cambridge 3496 New Zealand |
15 Dec 1965 - 28 Feb 2023 |
Individual | Setchell, Peter |
Cambridge 3496 New Zealand |
15 Dec 1965 - 28 Feb 2023 |
Entity | Puketeitei Properties Limited Shareholder NZBN: 9429040647067 Company Number: 69784 |
15 Dec 1965 - 27 Jun 2010 | |
Entity | Puketeitei Properties Limited Shareholder NZBN: 9429040647067 Company Number: 69784 |
15 Dec 1965 - 27 Jun 2010 | |
Individual | Mackie, Ross & Joanne |
R D 3 Matamata |
15 Dec 1965 - 31 Oct 2007 |
Linscott Williams - Director
Appointment date: 13 Sep 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Sep 2022
Donald Crawford - Director
Appointment date: 13 Sep 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Sep 2022
Peter Setchell - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 13 Sep 2022
Address: R D, Waharoa, Matamata, 3474 New Zealand
Address used since 27 Apr 2016
Address: Cambridge, 3496 New Zealand
Address used since 20 Jul 2017
Ross John Mackie - Director (Inactive)
Appointment date: 14 Jan 2000
Termination date: 23 Apr 2008
Address: R D 3, Matamata,
Address used since 14 Jan 2000
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