Puketeitei Properties Limited
Type: NZ Limited Company (Ltd)Puketeitei Properties Limited (issued a New Zealand Business Number of 9429040647067) was launched on 15 Dec 1965. 4 addresses are currently in use by the company: 23 Empire Street Limited, Cambridge, Cambridge, 3434 (type: registered, service). 106 Wardville Road, R D 1, Waharoa had been their registered address, up until 02 Jul 2007. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 7500 shares (75% of shares), namely:
Crawford, Donald (an individual) located at Matamata,
Williams, Linscott (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 24.99% of all shares (2499 shares); it includes
Setchell, Estate Of Peter (an individual) - located at Cambridge, Cambridge. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mullane, Barry, located at Matamata (an individual). Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Empire Street, Cambridge | Physical & registered & service | 02 Jul 2007 |
| 23 Empire Street Limited, Cambridge, Cambridge, 3434 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Linscott Williams
Rd 3, Hamilton, 3283
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
|
Donald Crawford
Matamata, Matamata, 3400
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
|
Peter Setchell
R D, Waharoa, Matamata, 3474
Address used since 27 Apr 2016
Cambridge, 3496
Address used since 20 Jul 2017 |
Director | 27 Aug 1991 - 13 Sep 2022 |
|
Ross John Mackie
R D 3, Matamata,
Address used since 14 Jan 2000 |
Director | 14 Jan 2000 - 23 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 106 Wardville Road, R D 1, Waharoa | Registered & physical | 16 Apr 2007 - 02 Jul 2007 |
| Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa | Registered | 30 Jul 1997 - 16 Apr 2007 |
| 77-79 Duke Street, Cambridge | Physical | 30 Jun 1997 - 16 Apr 2007 |
| Grayburn Ross & Co, Bridge Street, Tokoroa | Registered | 10 Jun 1996 - 30 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Donald Individual |
Matamata |
31 Oct 2007 - current |
|
Williams, Linscott Individual |
Rd 3 Hamilton 3283 |
31 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Setchell, Estate Of Peter Individual |
Cambridge Cambridge 3434 |
28 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullane, Barry Individual |
Matamata |
15 Dec 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Setchell, Peter Individual |
Cambridge 3496 |
15 Dec 1965 - 28 Feb 2023 |
|
Setchell, Peter Individual |
Cambridge 3496 |
15 Dec 1965 - 28 Feb 2023 |
|
Puketeitei Properties Limited Shareholder NZBN: 9429040647067 Company Number: 69784 Entity |
15 Dec 1965 - 27 Jun 2010 | |
|
Puketeitei Properties Limited Shareholder NZBN: 9429040647067 Company Number: 69784 Entity |
15 Dec 1965 - 27 Jun 2010 | |
|
Mackie, Ross & Joanne Individual |
R D 3 Matamata |
15 Dec 1965 - 31 Oct 2007 |
 |
Beseen Limited 23 Empire Street |
|
Gw Scott Trustees 2013 Limited 23 Empire Street |
|
Flatout Concrete Services Limited 23 Empire Street |
|
Scott Williams Trustees Limited 23 Empire Street |
|
Mkb Contracting Limited 23 Empire Street |
|
Bauhinia Racing Limited 23 Empire Street |