General information

Puma Dart Products Limited

Type: NZ Limited Company (Ltd)
9429040587936
New Zealand Business Number
79920
Company Number
Registered
Company Status

Puma Dart Products Limited (New Zealand Business Number 9429040587936) was launched on 21 Aug 1970. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). C/-Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga had been their physical address, up until 12 Aug 2013. Puma Dart Products Limited used more names, namely: G.j.b. Products Limited from 21 Aug 1970 to 14 Nov 1986. 940000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Peter Mccormick (an individual) located at R D 1, Katikati 3177. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (234999 shares); it includes
Jennifer Boggiss (an individual) - located at Bethlehem, Tauranga,
Peter Mccormick (an individual) - located at R D 1, Katikati 3177,
Julie Carlson (an individual) - located at Ohauiti, Tauranga. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Julie Carlson, located at Ohauiti, Tauranga (an individual). The Businesscheck data was last updated on 04 Nov 2021.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Registered 15 Jul 2013
247 Cameron Road, Tauranga, Tauranga, 3110 Physical 12 Aug 2013
Directors
Name and Address Role Period
Peter John Mccormick
R D 1, Katikati 3177,
Address used since 03 Nov 2009
Director 11 Oct 2001 - current
Julie Patricia Carlson
Ohauiti, Tauranga, 3112
Address used since 22 Jun 2015
Ohauiti, Tauranga, 3112
Address used since 04 Jun 2019
Director 03 Nov 2003 - current
John Werring Mccormick
Katikati,
Address used since 14 Nov 1988
Director 14 Nov 1988 - 03 Nov 2003
Roy Gilbert Robinson
Katikati,
Address used since 14 Nov 1988
Director 14 Nov 1988 - 11 Oct 2001
Alan William Clarke
Mt Eden, Auckand,
Address used since 14 Nov 1988
Director 14 Nov 1988 - 01 Dec 1988
Kenneth John Purcell Tapper
Remuera, Auckland,
Address used since 14 Nov 1988
Director 14 Nov 1988 - 01 Dec 1988
Addresses
Previous address Type Period
C/-wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga Physical 26 Aug 2008 - 12 Aug 2013
C/-wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga Registered 26 Aug 2008 - 15 Jul 2013
Main Rd, Katikati, Bay Of Plenty Registered 09 Dec 1996 - 26 Aug 2008
Main Road, Katikati, Bay Of Plenty Physical 09 Dec 1996 - 26 Aug 2008
Financial Data
Financial info
940000
Total number of Shares
June
Annual return filing month
08 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peter John Mccormick
Individual
R D 1
Katikati 3177
25 Nov 2004 - current
Shares Allocation #2 Number of Shares: 234999
Shareholder Name Address Period
Jennifer Boggiss
Individual
Bethlehem
Tauranga
3110
25 Nov 2004 - current
Peter John Mccormick
Individual
R D 1
Katikati 3177
25 Nov 2004 - current
Julie Patricia Carlson
Individual
Ohauiti
Tauranga
3112
25 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Julie Patricia Carlson
Individual
Ohauiti
Tauranga
3112
25 Nov 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Beverly Rhodes Mccormick
Individual
R D 1
Katikati 3177
28 Oct 2009 - current
Shares Allocation #5 Number of Shares: 704998
Shareholder Name Address Period
Peter John Mccormick
Individual
R D 1
Katikati 3177
25 Nov 2004 - current
Julie Patricia Carlson
Individual
Tauranga
25 Nov 2004 - current
Michael Shanley
Individual
Rd 3
Katikati
3170
25 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Jw Mccormick
Individual
Katikati
21 Aug 1970 - 25 Nov 2004
A J Boggiss
Individual
Katikati
21 Aug 1970 - 25 Nov 2004
G J Woodd
Individual
Katikati
21 Aug 1970 - 25 Nov 2004
John Werring Mccormick
Individual
Katikati
21 Aug 1970 - 25 Nov 2004
Location
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