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General information

Puke Ra Limited

Type: NZ Limited Company (Ltd)
9429037021627
New Zealand Business Number
1113444
Company Number
Registered
Company Status

Puke Ra Limited (issued an NZBN of 9429037021627) was registered on 26 Jan 2001. 2 addresses are currently in use by the company: Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, Wellington, 6011 (type: physical, service). Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, Wellington had been their registered address, up until 17 Aug 2022. Puke Ra Limited used more aliases, namely: Landlink (Wellington) Limited from 22 Apr 2003 to 12 Jul 2017, Landlink Limited (26 Jan 2001 to 22 Apr 2003). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Turner, Sandra Elizabeth (an individual) located at Waikanae Beach, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Turner, Paul William (an individual) - located at Waikanae Beach, Waikanae. Our database was updated on 03 Apr 2024.

Current address Type Used since
Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, Wellington, 6011 Physical & service & registered 17 Aug 2022
Last updated:
Directors
Name and Address Role Period
Paul William Turner
Waikanae Beach, Waikanae, 5036
Address used since 30 Apr 2020
Mount Victoria, Wellington, 6011
Address used since 14 Apr 2010
Director 26 Jan 2001 - current
Sandra Elizabeth Turner
Waikanae Beach, Waikanae, 5036
Address used since 30 Apr 2020
Mount Victoria, Wellington, 6011
Address used since 14 Apr 2010
Director 30 Aug 2001 - current
Wilson Edward Lattey
Paraparaumu,
Address used since 26 Jan 2001
Director 26 Jan 2001 - 30 Aug 2001
Addresses
Previous address Type Period
Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, Wellington, 6011 Registered & physical 28 Apr 2022 - 17 Aug 2022
Level 7, 49 Boulcott Street, Wellington, Wellington, 6011 Physical 11 Aug 2017 - 28 Apr 2022
Level 7, 49 Boulcott Street, Wellington, Wellington, 6011 Registered 21 Jul 2017 - 28 Apr 2022
8 Mahara Place, Waikanae, 5036 Registered 04 May 2004 - 21 Jul 2017
8 Mahara Place, Waikanae, 5036 Physical 04 May 2004 - 11 Aug 2017
Level 8, 35 Victoria Street, Wellington Physical 10 Aug 2002 - 04 May 2004
Level 8, 35 Victoria Street, Wellington Registered 20 May 2002 - 04 May 2004
Level 8, 35 Victoria Street, Wellington Physical 20 May 2002 - 10 Aug 2002
Level 8, 35 Victoria Street, Wellington Registered 10 May 2002 - 20 May 2002
4 Koromiko Road, Waikanae Registered 26 Jan 2001 - 10 May 2002
4 Koromiko Road, Waikanae Physical 26 Jan 2001 - 20 May 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Turner, Sandra Elizabeth
Individual 		Waikanae Beach
Waikanae
5036 		26 Jan 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Turner, Paul William
Individual 		Waikanae Beach
Waikanae
5036 		26 Jan 2001 - current
Location
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