General information
Pukeroa Properties (no.2) Limited
Type: NZ Limited Company (Ltd)9429035274445
New Zealand Business Number
1536890
Company Number
Registered
Company Status
Pukeroa Properties (No.2) Limited (issued a business number of 9429035274445) was registered on 20 Jul 2004. 5 addresess are in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: registered, physical). 2/1176 Amohau St, Rotorua had been their physical address, up until 14 Feb 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Pukeroa Oruawhata Trust (an other) located at Rotorua postcode 3015. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/1176 Amohau St, Rotorua | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Jul 2004 |
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical & service | 14 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Tukino Short
Fairy Springs, Rotorua, 3015
Address used since 05 Feb 2014 |
Director | 20 Jul 2004 - current |
|
David Winiata Tapsell
Rotorua, 3074
Address used since 01 Apr 2020
Seatoun, Wellington, 6022
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - current |
|
Tina Ngatai
Ngongotaha, Rotorua, 3010
Address used since 01 Apr 2020
Fairy Springs, Rotorua, 3015
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Sindu Alexander Morrison
Glenholme, Rotorua, 3010
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Jeanna Henari Love
Rotorua, 3010
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Montgomery George Morrison
Kawaha Point, Rotorua, 3010
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 28 Mar 2024 |
|
David Alexander Waru
Owhata, Rotorua, 3010
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 20 Nov 2023 |
|
Tanira Te Tupara Kingi
Rd 9, Paengaroa, 3189
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 05 Nov 2022 |
|
Alaena Kiriwaitingi Peti Rei
Koutu, Rotorua, 3010
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 03 Apr 2020 |
|
Jeanna Henari Love
Glenholme, Rotorua, 3010
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 28 Feb 2019 |
|
James Alexander Wilson
Ohinemutu, Rotorua, 3010
Address used since 24 Oct 2014 |
Director | 20 Jul 2004 - 12 Feb 2019 |
|
Tina Louise Te Atua-tawhana Ngatai
Fairy Springs, Rotorua, 3015
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 28 Mar 2017 |
|
David Jack Tokoaitua Aratema
Owhata, Rotorua, 3010
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 18 Nov 2016 |
|
Hamilton Manaia Pihopa Kingi
Ohinemutu, Rotorua, 3010
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 07 Nov 2015 |
|
Stuart Rotohiko Te Haupapa Harris
Rotorua, 3010
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 04 Feb 2015 |
|
John David Rangitauira
Ngongotaha, Rotorua, 3010
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 23 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/1176 Amohau St, Rotorua | Physical & registered | 20 Jul 2004 - 14 Feb 2014 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukeroa Oruawhata Trust Other (Other) |
Rotorua 3015 |
03 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingi, Hamilton Manaia Pihopa Individual |
Ohinemutu Rotorua |
20 Jul 2004 - 10 May 2016 |
|
Morrison, Montgomery George Individual |
Kawaha Point Rotorua 3010 |
10 May 2016 - 03 Feb 2017 |
|
Aratema, David Jack Tokoaitua Individual |
Owhata Rotorua 3010 |
10 May 2016 - 14 Dec 2016 |
|
Wilson, Alexander James Individual |
Ohinemutu Rotorua |
20 Jul 2004 - 03 Feb 2017 |
|
Short, Malcolm Tukino Individual |
Rotorua |
20 Jul 2004 - 03 Feb 2017 |
|
Harris, Stuart Rotohiko Te Haupapa Individual |
Rotorua |
20 Jul 2004 - 10 May 2016 |
|
Ngatai, Tina Louise Te Atua-tawhana Individual |
Fairy Springs Rotorua 3015 |
10 May 2016 - 03 Feb 2017 |
|
Rangitauira, John David Individual |
Ngongotaha Rotorua |
20 Jul 2004 - 02 Dec 2010 |
|
David Jack Tokoaitua Aratema Director |
Owhata Rotorua 3010 |
10 May 2016 - 14 Dec 2016 |
|
Tapsell, David Winiata Individual |
Seatoun Wellington |
20 Jul 2004 - 03 Feb 2017 |
Ultimate Holding Company
| Effective Date | 02 Feb 2017 |
| Name | Pukeroa Oruawhata Trust |
| Type | Ahu Whenua Trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
Companies nearby
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Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |