General information
Pukematu Residents Association Limited
Type: NZ Limited Company (Ltd)9429031675192
New Zealand Business Number
2399208
Company Number
Registered
Company Status
Pukematu Residents Association Limited (issued an NZ business identifier of 9429031675192) was started on 03 Mar 2010. 2 addresses are in use by the company: 89 Pukematu Lane, Russell, Russell, 0202 (type: physical, service). 115F Tapeka Road, Russell had been their registered address, up to 14 Feb 2018. 70 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 10 shares (14.29% of shares), namely:
Marshall, Claire Coral (an individual) located at Russell, Russell postcode 0202,
Marshall, Peter Anthony (an individual) located at Russell, Russell postcode 0202. When considering the second group, a total of 2 shareholders hold 14.29% of all shares (exactly 10 shares); it includes
Gault, Stefanie (an individual) - located at Rd 4, Clarks Beach,
Gault, Anthony (an individual) - located at Rd 4, Clarks Beach. The third group of shareholders, share allotment (10 shares, 14.29%) belongs to 2 entities, namely:
Plouf, Michael, located at Essex (an individual),
Plouf, Toni, located at Essex (an individual). Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 Pukematu Lane, Russell, Russell, 0202 | Registered | 14 Feb 2018 |
| 89 Pukematu Lane, Russell, Russell, 0202 | Physical & service | 12 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Higgins Braun
Alameda, California, 94501
Address used since 01 Mar 2011 |
Director | 03 Mar 2010 - current |
|
Malcolm Mcall
Tapeka Road, Russell, 0202
Address used since 11 Feb 2016
Pukematu Lane, Russell, 0202
Address used since 06 Feb 2018 |
Director | 01 Feb 2012 - current |
|
Christopher Joseph Reid
Tapeka Road, Russell, 0202
Address used since 11 Feb 2016 |
Director | 03 Mar 2010 - 10 Feb 2020 |
|
Richard Charles Rodney Britnell
Sulby, Lezayre, Isle Of Mann Im7 3da,
Address used since 03 Mar 2010 |
Director | 03 Mar 2010 - 01 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 115f Tapeka Road, Russell, 0202 | Registered | 17 Feb 2017 - 14 Feb 2018 |
| 115f Tapeka Road, Russell, 0202 | Physical | 17 Feb 2017 - 12 Feb 2019 |
| Lot 1, Pukematu, Tapeka Road, Russell, 0202 | Registered & physical | 12 Feb 2015 - 17 Feb 2017 |
| 137 Long Beach Road, Russell, Russell, 0202 | Registered & physical | 22 Feb 2012 - 12 Feb 2015 |
| 32 Du Fresne Place, Russell, Russell, 0202 | Physical & registered | 01 Mar 2011 - 22 Feb 2012 |
| C/-cj & Sc Reid, 88 Rangitane Loop Road, Rd 1, Kerikeri 0294 | Registered & physical | 03 Mar 2010 - 03 Mar 2010 |
| C/-law North Limited, 93 Kerikeri Road, Kerikeri 0245 | Registered & physical | 03 Mar 2010 - 03 Mar 2010 |
Financial Data
Financial info
70
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Claire Coral Individual |
Russell Russell 0202 |
24 Apr 2023 - current |
|
Marshall, Peter Anthony Individual |
Russell Russell 0202 |
24 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gault, Stefanie Individual |
Rd 4 Clarks Beach 2679 |
04 Dec 2022 - current |
|
Gault, Anthony Individual |
Rd 4 Clarks Beach 2679 |
04 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Plouf, Michael Individual |
Essex CT06426 |
15 May 2011 - current |
|
Plouf, Toni Individual |
Essex CT06426 |
15 May 2011 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcall, Malcolm Ley Stuart Individual |
Russell Russell 0202 |
15 May 2011 - current |
|
Mcall, Penelope Jill Individual |
Russell Russell 0202 |
15 May 2011 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Braun, Kurt George Individual |
Alameda California 94501 |
03 Mar 2010 - current |
|
Braun, Kathleen Higgins Individual |
Alameda California 94501 |
03 Mar 2010 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Toby Individual |
88 Queensway, Central Hong Kong |
09 Mar 2017 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosen, Philip Individual |
Los Angeles, California |
03 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Sara Caroline Individual |
Russell Russell 0202 |
03 Mar 2010 - 04 Feb 2021 |
|
Britnell, Richard Charles Rodney Individual |
Sulby Lezayre, Isle Of Mann Im7 3da |
03 Mar 2010 - 09 Mar 2017 |
|
Reed, Pamela Individual |
Russell Russell 0202 |
04 Feb 2021 - 24 Apr 2023 |
|
Reed, Martin Individual |
Russell Russell 0202 |
04 Feb 2021 - 24 Apr 2023 |
|
The Jung Family Trustee Company Limited Shareholder NZBN: 9429045968839 Company Number: 6237793 Entity |
Russell Russell 0202 |
07 Mar 2017 - 04 Dec 2022 |
|
Brodsky, Dale Individual |
Russell Russell 0202 |
09 Mar 2017 - 03 Feb 2019 |
|
Rosen, Philip Individual |
Marina Del Rey California CA 90292 |
07 Mar 2017 - 09 Mar 2017 |
|
Reid, Christopher Joseph Individual |
Russell Russell 0202 |
03 Mar 2010 - 04 Feb 2021 |
|
Brodsky, Dale Individual |
Russell 0202 |
15 May 2011 - 07 Mar 2017 |
|
Mcbrearty, Dennis John Individual |
Paihia |
03 Mar 2010 - 27 Jun 2010 |
|
Patterson, Richard Individual |
70 Robinson Road Mid Levels, Hong Kong, Hong Kong |
01 Apr 2010 - 07 Mar 2017 |
|
Brooks, Bob Individual |
Russell Russell 0202 |
15 May 2011 - 07 Mar 2017 |
Location
Companies nearby
 |
Hardprop Holdings Limited 37 Tapeka Road |
|
Jb Marine Limited 9 Dufresne Place |
|
Marsh Independent Trustee Company Limited 9 Du Fresne Place |
|
Marsh Enterprises (2007) Limited 9 Du Fresne Place |
|
The Fat Oyster Company Limited 16 Du Fresne Place |
|
Rft Builders Limited 18 Du Fresne Place |