Shortcuts

Puketeitei Properties Limited

Type: NZ Limited Company (Ltd)
9429040647067
NZBN
69784
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Physical & registered & service address used since 02 Jul 2007
23 Empire Street Limited
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 20 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Individual Crawford, Donald Matamata

New Zealand
Individual Williams, Linscott Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 2499
Individual Setchell, Estate Of Peter Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mullane, Barry Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Setchell, Peter Cambridge
3496
New Zealand
Individual Setchell, Peter Cambridge
3496
New Zealand
Entity Puketeitei Properties Limited
Shareholder NZBN: 9429040647067
Company Number: 69784
Entity Puketeitei Properties Limited
Shareholder NZBN: 9429040647067
Company Number: 69784
Individual Mackie, Ross & Joanne R D 3
Matamata
Directors

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

Nearby companies

Beseen Limited
23 Empire Street

Gw Scott Trustees 2013 Limited
23 Empire Street

Flatout Concrete Services Limited
23 Empire Street

Scott Williams Trustees Limited
23 Empire Street

Mkb Contracting Limited
23 Empire Street

Bauhinia Racing Limited
23 Empire Street