General information
Pukepoto Properties Limited
Type: NZ Limited Company (Ltd)9429040644363
New Zealand Business Number
70026
Company Number
Registered
Company Status
Pukepoto Properties Limited (NZBN 9429040644363) was launched on 24 Feb 1966. 2 addresses are currently in use by the company: 592 Ngunguru Road, Kiripaka,, Whangarei,, Northland, 0110 (type: physical, service). Main Ngunguru Road, Kiripaka,, Whangarei, had been their physical address, up until 13 Dec 2012. 3500 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 3500 shares (100 per cent of shares), namely:
Daly, Michael Thomas (an individual) located at Rd 3, Whangarei postcode 0173,
Daly, Cherry Gwenda Stace (an individual) located at R D 3, Whangarei. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Main Ngunguru Road, Kiripaka,, Whangarei, | Registered | 14 Jul 1992 |
| 592 Ngunguru Road, Kiripaka,, Whangarei,, Northland, 0110 | Physical & service | 13 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Thomas Daly
Glenbervie, Whangarei, 0173
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Cherry Gwenda Stace Daly
Rd 3, Whangarei, 0173
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - current |
|
Noel George Griffin
Glenbervie, Whangarei, 0173
Address used since 26 Aug 2015 |
Director | 09 Feb 1983 - 28 Nov 2016 |
|
Gwen Edith Daly
Kiripaka, Whangarei,
Address used since 09 Feb 1983 |
Director | 09 Feb 1983 - 12 May 2014 |
|
Frances Greta Griffin
Kiripaka, Whangarei,
Address used since 09 Feb 1983 |
Director | 09 Feb 1983 - 23 Jan 2004 |
|
Thomas Kevin Griffin
R D 3, Whangarei,
Address used since 09 Feb 1983 |
Director | 09 Feb 1983 - 24 Mar 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Main Ngunguru Road, Kiripaka,, Whangarei, | Physical | 01 Jul 1997 - 13 Dec 2012 |
| C/o Miss F G Griffin, Kiripaka R D 3, Whangarei P O Box 1134 | Registered | 13 Jul 1992 - 14 Jul 1992 |
Financial Data
Financial info
3500
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Michael Thomas Individual |
Rd 3 Whangarei 0173 |
26 Apr 2012 - current |
|
Daly, Cherry Gwenda Stace Individual |
R D 3 Whangarei |
24 Feb 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Griffin, Frances Greta Individual |
R D 3 Whangarei |
18 Jun 2004 - 27 Jun 2010 |
|
Daly, Gwen Edith Individual |
R D 3 Whangarei |
24 Feb 1966 - 23 Jun 2014 |
|
Griffin, Noel George Individual |
R D 3 Whangarei |
24 Feb 1966 - 18 Jul 2017 |
Location
Companies nearby
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Nature Education Network Incorporated 592 Ngunguru Road |
|
Lupton Lodge Limited 555 Ngunguru Road |
|
Change Strategy & Research Limited 627 Ngunguru Rd |
|
Kate Zeus Limited 636 Ngunguru Road |
|
Opera North Incorporated 643 Ngunguru Road |
|
Conning Tower Limited 526 Ngunguru Road |