General information

Pukatea Holdings Limited

Type: NZ Limited Company (Ltd)
9429033779003
New Zealand Business Number
1881147
Company Number
Registered
Company Status

Pukatea Holdings Limited (issued an NZBN of 9429033779003) was started on 31 Oct 2006. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, until 22 Jul 2020. Pukatea Holdings Limited used more names, namely: Plummer Point Holdings Limited from 31 Oct 2006 to 26 Jan 2007. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Ritson, Gordon (an individual) located at Mt Victoria, Wellington,
Scw Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ritson, Gordon (an individual) - located at Mt Victoria, Wellington. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ritson, Helen, located at Mt Victoria, Wellington (an individual). Our database was last updated on 30 Mar 2024.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical & service 22 Jul 2020
Directors
Name and Address Role Period
Gordon Ritson
Mount Victoria, Wellington, 6011
Address used since 09 Jul 2015
Director 31 Oct 2006 - current
Addresses
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 27 May 2019 - 22 Jul 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 06 May 2019 - 27 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 14 Dec 2016 - 06 May 2019
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Physical & registered 30 Jul 2010 - 14 Dec 2016
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 31 Oct 2006 - 30 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ritson, Gordon
Individual
Mt Victoria
Wellington
31 Oct 2006 - current
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
27 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ritson, Gordon
Individual
Mt Victoria
Wellington
31 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ritson, Helen
Individual
Mt Victoria
Wellington
27 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Ritson, Louise Anna
Individual
Mt Victoria
Wellington
26 Jan 2007 - 14 Aug 2008
Location
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