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Pukatea Hill Limited

Type: NZ Limited Company (Ltd)
9429046141644
NZBN
6286851
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 Aug 2022

Pukatea Hill Limited, a registered company, was started on 26 May 2017. 9429046141644 is the business number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company has been categorised. The company has been supervised by 2 directors: Warwick Bremner - an active director whose contract started on 26 May 2017,
Kirsty Anne Bremner - an active director whose contract started on 07 Mar 2018.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Pukatea Hill Limited had been using 116 Great South Road, Papakura, Papakura as their physical address until 03 Aug 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 24 Jan 2020 to 03 Aug 2022

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 01 Nov 2019 to 24 Jan 2020

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 26 May 2017 to 01 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Bremner, Warwick Papakura
2583
New Zealand
Individual Cochrane, Graeme Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bremner, Warwick Papakura
2583
New Zealand
Directors

Warwick Bremner - Director

Appointment date: 26 May 2017

Address: Papakura, 2583 New Zealand

Address used since 26 May 2017


Kirsty Anne Bremner - Director

Appointment date: 07 Mar 2018

Address: Rd 3, Clevedon, 2583 New Zealand

Address used since 07 Mar 2018

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