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Putiki Limited

Type: NZ Limited Company (Ltd)
9429041271148
NZBN
5277781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Mccleery Callaway Accountants
3 Goodfellow Pl
Frankton 3240
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jul 2014
12 Putiki Road
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 28 Nov 2016
Po Box 35
Waiheke Island
Waiheke Island 1840
New Zealand
Postal address used since 11 Dec 2019

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).

Addresses

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

Contact info
64 21 0655779
03 Dec 2018 Phone
paget.debbie@gmail.com
30 Nov 2023 Email
info@putiki.com
11 Dec 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Paget, Tevis Rd1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Falconer, Rachel Louise Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Falconer, James Paget Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Paget, Deborah Louise Rd1
Waiheke Island
1971
New Zealand
Directors

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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