General information
Puaawai Estate Limited
Type: NZ Limited Company (Ltd)9429035920687
New Zealand Business Number
1335269
Company Number
Registered
Company Status
Puaawai Estate Limited (New Zealand Business Number 9429035920687) was launched on 18 Jun 2003. 3 addresses are currently in use by the company: 420B Pencarrow Road, Rd 3, Hamilton, 3283 (type: registered, physical). 43 Lee Martin Road, Matangi, Hamilton had been their registered address, up until 15 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rukuhia Land Company Limited (an entity) located at Rd 2, Hamilton postcode 3282. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Lee Martin Road, Matangi, Hamilton | Other (Address For Share Register) | 29 Jun 2006 |
| 420b Pencarrow Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 15 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd3, Hamilton, 3283
Address used since 01 Sep 2015 |
Director | 18 Jun 2003 - current |
|
Brian Paul Hermann
Rd 2, Hamilton, 3282
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Melanie Jane Heald
Rd3, Hamilton 3283,
Address used since 26 Aug 2009 |
Director | 18 Jun 2003 - 25 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Lee Martin Road, Matangi, Hamilton | Registered & physical | 06 Jul 2006 - 15 Mar 2021 |
| 4 Muritai Road, Ostend, Waiheke Island, Auckland | Registered & physical | 18 Jun 2003 - 06 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rukuhia Land Company Limited Shareholder NZBN: 9429049332698 Entity (NZ Limited Company) |
Rd 2 Hamilton 3282 |
05 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muritai Capital Lp Company Number: 2551504 Other |
07 Nov 2023 - 05 Mar 2024 | |
|
H5 Trustees Limited Shareholder NZBN: 9429031627962 Company Number: 2433688 Entity |
Hamilton 3283 |
26 Aug 2014 - 07 Nov 2023 |
|
Heald, Melanie Jane Individual |
Matangi Hamilton |
11 Nov 2004 - 26 Aug 2014 |
|
H4 Investments Limited Shareholder NZBN: 9429036270422 Company Number: 1250144 Entity |
18 Jun 2003 - 11 Nov 2004 | |
|
H4 Investments Limited Shareholder NZBN: 9429036270422 Company Number: 1250144 Entity |
18 Jun 2003 - 11 Nov 2004 | |
|
Heald, David John Individual |
Matangi Hamilton |
11 Nov 2004 - 26 Aug 2014 |
Location
Companies nearby
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Crown Driving Services Limited 346 Tauwhare Road |
|
Aura Productions NZ Limited 346 Tauwhare Road |
|
Bim Holoview Limited 236 Lee Martin Road |
|
The Dairy Farmer's Daughter Limited 267d Tauwhare Road |
|
Millow Family Trustee Limited 267d Tauwhare Road |
|
Malcolm Consultants Limited 423 Tauwhare Road |