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Puketi Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429045868245
NZBN
6190668
Company Number
Registered
Company Status
Current address
Level 1
37 Galway Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Dec 2016

Puketi Trustee Company Limited, a registered company, was launched on 08 Dec 2016. 9429045868245 is the business number it was issued. This company has been run by 4 directors: Simon James Munday - an active director whose contract began on 08 Dec 2016,
Ron Arieli - an active director whose contract began on 13 Mar 2024,
Lisa Jane Small - an active director whose contract began on 13 Mar 2024,
Struan Grant Mcomish - an inactive director whose contract began on 08 Dec 2016 and was terminated on 13 Mar 2024.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 37 Galway Street, Auckland, 1010 (category: physical, registered).
Puketi Trustee Company Limited had been using Level 1 Cpo Building, 12 Queen St, Auckland as their registered address up to 16 Dec 2016.
All company shares (12 shares exactly) are under control of a single group consisting of 3 entities, namely:
Arieli, Ron (a director) located at Remuera, Auckland postcode 1050,
Small, Lisa Jane (a director) located at Farm Cove, Auckland postcode 2012,
Munday, Simon James (a director) located at Narrow Neck, Auckland postcode 0624.

Addresses

Previous address

Address: Level 1 Cpo Building, 12 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2016 to 16 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Director Arieli, Ron Remuera
Auckland
1050
New Zealand
Director Small, Lisa Jane Farm Cove
Auckland
2012
New Zealand
Director Munday, Simon James Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcomish, Struan Grant Remuera
Auckland
1050
New Zealand
Directors

Simon James Munday - Director

Appointment date: 08 Dec 2016

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 08 Dec 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 08 Dec 2016


Ron Arieli - Director

Appointment date: 13 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Mar 2024


Lisa Jane Small - Director

Appointment date: 13 Mar 2024

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 13 Mar 2024


Struan Grant Mcomish - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 13 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2016

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