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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Bremner, Warwick |
Papakura 2583 New Zealand |
26 May 2017 - |
Individual | Cochrane, Graeme |
Mount Albert Auckland 1025 New Zealand |
26 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bremner, Warwick |
Papakura 2583 New Zealand |
26 May 2017 - |
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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