Puaha Holdings Limited
Type: NZ Limited Company (Ltd)Puaha Holdings Limited (NZBN 9429034740910) was launched on 26 May 2005. 2 addresses are currently in use by the company: 31 Corsair Drive, Wigram, Christchurch, 8042 (type: registered, physical). 50 Riccarton Road, Riccarton, Christchurch had been their registered address, up until 13 Nov 2018. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Abbott, John (an individual) located at C/- Layburn Hodgins, 205 Durham St South, Christchurch postcode 811,
Mason, Leigh (an individual) located at 6 Gleneagles Tce, Christchurch postcode 8053,
Mason, Craig Robert (an individual) located at 31 Corsair Drive, Wigram, Christchurch postcode 8042. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Tavendale, Mark (an individual) - located at C/- Goodman Tavendale Reid, 21 Leslie Hills Drive, Christchurch,
Todhunter, Elizabeth Eveline (an individual) - located at 3-24A Cheltenham Rd Davenport, Auckland. Businesscheck's data was updated on 14 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 31 Corsair Drive, Wigram, Christchurch, 8042 | Registered & physical & service | 13 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Eveline Todhunter
Rd 1, Little River, 7591
Address used since 26 Jan 2016 |
Director | 26 May 2005 - current |
|
Craig Robert Mason
Hornby, Christchurch, 8042
Address used since 18 Nov 2010 |
Director | 26 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 50 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & physical | 06 Nov 2014 - 13 Nov 2018 |
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 07 Nov 2012 - 06 Nov 2014 |
| Brown Glassford & Co. Ltd, Level 1, 55 Kilmore Street, Christchurch | Physical & registered | 26 May 2005 - 07 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, John Individual |
C/- Layburn Hodgins 205 Durham St South, Christchurch 811 |
26 May 2005 - current |
|
Mason, Leigh Individual |
6 Gleneagles Tce Christchurch 8053 |
26 May 2005 - current |
|
Mason, Craig Robert Individual |
31 Corsair Drive Wigram, Christchurch 8042 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale, Mark Individual |
C/- Goodman Tavendale Reid 21 Leslie Hills Drive, Christchurch 8011 |
26 May 2005 - current |
|
Todhunter, Elizabeth Eveline Individual |
3-24a Cheltenham Rd Davenport Auckland 0624 |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Caroline Individual |
8 A Mcmillan Ave Christchurch |
26 May 2005 - 31 Oct 2012 |
 |
Clifford Chan & Co Trustee Limited 50 Riccarton Road |
|
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|
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|
Asia Pacific Immigration Consultants Limited Riccarton Road |
|
Canterbury Embroiderers Guild Incorporated C/o Corinne Haines |
|
Jianchang New Zealand Limited 42 Riccarton Road |