Puke Lane Limited
Type: NZ Limited Company (Ltd)Puke Lane Limited (issued an NZ business identifier of 9429033296753) was started on 20 Jun 2007. 2 addresses are in use by the company: 8C Te Akau Crescent, Bucklands Beach (type: physical, registered). 132 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 66 shares (50 per cent of shares), namely:
Flint Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Nelson, Carolle Marion (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 66 shares); it includes
Flint, Barry Kelvin (an individual) - located at Rd 6, Thames. Our information was updated on 28 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 8c Te Akau Crescent, Bucklands Beach | Physical & registered & service | 20 Jun 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolle Marion Nelson
Bucklands Beach, Auckland, 2012
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - current |
|
Barry Kelvin Flint
Rd6, Thames, 3576
Address used since 12 Oct 2015 |
Director | 12 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flint Trusts Limited Shareholder NZBN: 9429030505971 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Aug 2013 - current |
|
Nelson, Carolle Marion Individual |
Bucklands Beach Auckland |
20 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flint, Barry Kelvin Individual |
Rd 6 Thames |
12 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montray Trust Limited Shareholder NZBN: 9429030761292 Company Number: 3744875 Entity |
25 Sep 2012 - 16 Aug 2013 | |
|
Flint, Jean Katherine Individual |
Rd 6 Thames |
12 Jul 2007 - 13 Mar 2013 |
|
Palmer, Simon Middleton Individual |
Epsom Auckland |
12 Jul 2007 - 25 Sep 2012 |
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 Entity |
12 Jul 2007 - 25 Sep 2012 | |
|
Montray Trust Limited Shareholder NZBN: 9429030761292 Company Number: 3744875 Entity |
25 Sep 2012 - 16 Aug 2013 | |
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 Entity |
12 Jul 2007 - 25 Sep 2012 |
 |
Te Akau Piringa Trustee Co Limited 10 Te Akau Crescent |
|
The Good Pet Food Limited 8a Te Akau Crescent |
|
Shg Brothers Investment Limited 8a Te Akau Crescent |
|
Dsw Trade Limited 6 Te Akau Crescent |
|
Boston Incorporation Limited 1 Te Akau Crescent |
|
South Auckland Holdings Limited 16 Te Akau Crescent |