Pukenui Limited
Type: NZ Limited Company (Ltd)Pukenui Limited (New Zealand Business Number 9429035797050) was started on 12 Sep 2003. 5 addresess are in use by the company: 330A Mahanga Road, Rd 8, Nuhaka, 4198 (type: postal, office). 140 Card Road, Rd 5, Morrinsville had been their registered address, up until 08 Aug 2018. 300 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 141 shares (47 per cent of shares), namely:
D Lyon Trustee Limited (an entity) located at Aspen House, 40 Willow Street, Tauranga,
Doran, Janice Karen (an individual) located at Rd 8, Nuhaka postcode 4198,
Doran, Wayne Stuart (an individual) located at Rd 8, Nuhaka postcode 4198. As far as the second group is concerned, a total of 2 shareholders hold 29 per cent of all shares (exactly 87 shares); it includes
Everest, Valerie Denise (an individual) - located at Wairoa, Hawkes Bay,
Everest, Barry Malcolm (an individual) - located at Wairoa, Hawkes Bay. The next group of shareholders, share allocation (72 shares, 24%) belongs to 1 entity, namely:
Rutledge, Daniel Hugh Thomas, located at Albert Town, Wanaka (an individual). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 330a Mahanga Road, Rd 8, Nuhaka, 4198 | Registered & physical & service | 08 Aug 2018 |
| 330a Mahanga Road, Rd 8, Nuhaka, 4198 | Postal & office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Malcolm Everest
Wairoa, Wairoa, 4108
Address used since 15 Aug 2011 |
Director | 12 Sep 2003 - current |
|
Wayne Stuart Doran
Rd 8, Nuhaka, 4198
Address used since 24 Apr 2018
Rd 5, Morrinsville, 3375
Address used since 09 Aug 2011 |
Director | 12 Sep 2003 - current |
|
Daniel Hugh Thomas Rutledge
Albert Town, Wanaka, 9305
Address used since 01 Jun 2012 |
Director | 12 Sep 2003 - current |
| 330a Mahanga Road , Rd 8 , Nuhaka , 4198 |
| Previous address | Type | Period |
|---|---|---|
| 140 Card Road, Rd 5, Morrinsville, 3375 | Registered & physical | 17 Aug 2011 - 08 Aug 2018 |
| 20 Tamahere Drive, Rd 3, Hamilton | Physical & registered | 18 Jul 2005 - 17 Aug 2011 |
| 323 Thames Street, Morrinsville | Registered & physical | 12 Sep 2003 - 18 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Entity (NZ Limited Company) |
Aspen House 40 Willow Street, Tauranga |
12 Sep 2003 - current |
|
Doran, Janice Karen Individual |
Rd 8 Nuhaka 4198 |
12 Sep 2003 - current |
|
Doran, Wayne Stuart Individual |
Rd 8 Nuhaka 4198 |
12 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everest, Valerie Denise Individual |
Wairoa Hawkes Bay 4108 |
12 Sep 2003 - current |
|
Everest, Barry Malcolm Individual |
Wairoa Hawkes Bay 4108 |
12 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutledge, Daniel Hugh Thomas Individual |
Albert Town Wanaka 9305 |
12 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth, Douglas Drury Individual |
Gisborne |
12 Sep 2003 - 15 Aug 2011 |
 |
Adapt Building And Maintenance Limited 142 Card Road |
|
Dispense Limited 141 Card Road |
|
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|
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|
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