General information

Pukatea Hill Limited

Type: NZ Limited Company (Ltd)
9429046141644
New Zealand Business Number
6286851
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Pukatea Hill Limited (issued an NZ business identifier of 9429046141644) was launched on 26 May 2017. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 116 Great South Road, Papakura, Papakura had been their physical address, up to 03 Aug 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Bremner, Warwick (a director) located at Papakura postcode 2583,
Cochrane, Graeme (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bremner, Warwick (a director) - located at Papakura. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the ABS issued Pukatea Hill Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 03 Aug 2022
Directors
Name and Address Role Period
Warwick Bremner
Papakura, 2583
Address used since 26 May 2017
Director 26 May 2017 - current
Kirsty Anne Bremner
Rd 3, Clevedon, 2583
Address used since 07 Mar 2018
Director 07 Mar 2018 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 24 Jan 2020 - 03 Aug 2022
16 Elliot Street, Papakura, Papakura, 2110 Physical & registered 01 Nov 2019 - 24 Jan 2020
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 26 May 2017 - 01 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bremner, Warwick
Director
Papakura
2583
26 May 2017 - current
Cochrane, Graeme
Individual
Mount Albert
Auckland
1025
26 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bremner, Warwick
Director
Papakura
2583
26 May 2017 - current
Location
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