Pukatea Properties Limited, a registered company, was incorporated on 27 Jul 2017. 9429046252272 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. This company has been run by 4 directors: Keith Douglas Edwards - an active director whose contract started on 27 Jul 2017,
Peter James - an active director whose contract started on 27 Jul 2017,
Lynley Doris Edwards - an inactive director whose contract started on 27 Jul 2017 and was terminated on 09 Jun 2021,
Margaret Fiona James - an inactive director whose contract started on 27 Jul 2017 and was terminated on 09 Jun 2021.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (category: other, records).
Pukatea Properties Limited had been using Level 9, 45 Queen Street, Auckland as their physical address up to 19 Aug 2019.
A total of 120 shares are allocated to 6 shareholders (2 groups). The first group includes 30 shares (25 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 90 shares (75 per cent).
Previous addresses
Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jul 2018 to 19 Aug 2019
Address #2: Level 9, Tower Centre, 45 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 27 Jul 2017 to 20 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | James, Margaret Fiona |
Moturoa New Plymouth 4310 New Zealand |
28 Aug 2017 - |
Director | James, Peter |
Moturoa New Plymouth 4310 New Zealand |
28 Aug 2017 - |
Entity (NZ Limited Company) | Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 |
45 Queen Street Auckland 1010 New Zealand |
27 Jul 2017 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Edwards, Lynley Doris |
Maraetai Auckland 2018 New Zealand |
28 Aug 2017 - |
Director | Edwards, Keith Douglas |
Maraetai Auckland 2018 New Zealand |
28 Aug 2017 - |
Entity (NZ Limited Company) | Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 |
45 Queen Street Auckland 1010 New Zealand |
27 Jul 2017 - |
Keith Douglas Edwards - Director
Appointment date: 27 Jul 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 27 Jul 2017
Peter James - Director
Appointment date: 27 Jul 2017
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 27 Jul 2017
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 05 Apr 2018
Lynley Doris Edwards - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 09 Jun 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 27 Jul 2017
Margaret Fiona James - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 09 Jun 2021
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 27 Jul 2017
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 05 Apr 2018
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