Pukehina Trustees Limited was incorporated on 30 Sep 2016 and issued an NZ business number of 9429043353637. The registered LTD company has been managed by 2 directors: Wayne Anthony Byford - an active director whose contract began on 30 Sep 2016,
Chanelle Suzette Taylor - an inactive director whose contract began on 30 Sep 2016 and was terminated on 07 Jul 2017.
According to our database (last updated on 01 Apr 2024), the company uses 4 addresses: Tauranga, Tauranga, Tauranga, 3110 (registered address),
Tauranga, Tauranga, Tauranga, 3110 (service address),
Po Box 16261, Bethlehem, Tauranga, 3147 (postal address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (office address) among others.
Up until 26 Oct 2023, Pukehina Trustees Limited had been using Flat 2, 144 Third Avenue, Tauranga, Tauranga as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Byford, Wayne Anthony (a director) located at Rd 9, Pukehina postcode 3189. Pukehina Trustees Limited has been categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Tauranga, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 26 Oct 2023
Principal place of activity
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 24 Aug 2020 to 26 Oct 2023
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Oct 2017 to 24 Aug 2020
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Sep 2016 to 04 Oct 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Byford, Wayne Anthony |
Rd 9 Pukehina 3189 New Zealand |
30 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Chanelle Suzette |
Napier South Napier 4110 New Zealand |
30 Sep 2016 - 21 Jul 2017 |
Director | Chanelle Suzette Taylor |
Napier South Napier 4110 New Zealand |
30 Sep 2016 - 21 Jul 2017 |
Wayne Anthony Byford - Director
Appointment date: 30 Sep 2016
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 01 Apr 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 30 Sep 2016
Chanelle Suzette Taylor - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 07 Jul 2017
Address: Napier South, Napier, 4110 New Zealand
Address used since 30 Sep 2016
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