Putiki Limited was started on 22 Jul 2014 and issued an NZ business identifier of 9429041271148. The registered LTD company has been managed by 4 directors: James Paget Falconer - an active director whose contract began on 22 Jul 2014,
Rachel Louise Falconer - an active director whose contract began on 22 Jul 2014,
Tevis Paget - an active director whose contract began on 22 Jul 2014,
Deborah Louise Paget - an active director whose contract began on 22 Jul 2014.
According to our data (last updated on 20 Apr 2024), the company filed 1 address: Po Box 35, Waiheke Island, Waiheke Island, 1840 (category: postal, registered).
Up to 28 Nov 2016, Putiki Limited had been using 7B Albert Crescent, Ostend, Waiheke Island as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Paget, Tevis (a director) located at Rd1, Waiheke Island postcode 1971.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Falconer, Rachel Louise - located at Ostend, Waiheke Island.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Falconer, James Paget, located at Ostend, Waiheke Island (a director). Putiki Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
12 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand
Previous address
Address #1: 7b Albert Crescent, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 22 Jul 2014 to 28 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Paget, Tevis |
Rd1 Waiheke Island 1971 New Zealand |
22 Jul 2014 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Falconer, Rachel Louise |
Ostend Waiheke Island 1081 New Zealand |
22 Jul 2014 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Falconer, James Paget |
Ostend Waiheke Island 1081 New Zealand |
22 Jul 2014 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Paget, Deborah Louise |
Rd1 Waiheke Island 1971 New Zealand |
22 Jul 2014 - |
James Paget Falconer - Director
Appointment date: 22 Jul 2014
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 Nov 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 18 Nov 2016
Rachel Louise Falconer - Director
Appointment date: 22 Jul 2014
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 Nov 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 18 Nov 2016
Tevis Paget - Director
Appointment date: 22 Jul 2014
Address: Rd1, Waiheke Island, 1971 New Zealand
Address used since 29 Nov 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 18 Nov 2016
Deborah Louise Paget - Director
Appointment date: 22 Jul 2014
Address: Rd1, Waiheke Island, 1971 New Zealand
Address used since 29 Nov 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 18 Nov 2016
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