General information

Pukematu Limited

Type: NZ Limited Company (Ltd)
9429031983730
New Zealand Business Number
2310336
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description

Pukematu Limited (issued an NZBN of 9429031983730) was launched on 27 Aug 2009. 5 addresess are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: postal, office). 53 Nui Mana Place, Te Atatu South, Auckland had been their registered address, up until 14 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shortland, Colwyn Clive (an individual) located at Russell, Russell postcode 0202. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shortland, Kerry Michelle (an individual) - located at Kumeu, Kumeu. "Hosted accommodation" (business classification H440035) is the category the Australian Bureau of Statistics issued Pukematu Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Physical & registered & service 14 Aug 2015
19e Blake Street, Ponsonby, Auckland, 1011 Postal & office & delivery 03 Aug 2021
Contact info
pukematu@me.com
Email
www.pukematulodge.co.nz
Website
Directors
Name and Address Role Period
Colwyn Clive Shortland
Russell, Russell, 0202
Address used since 31 Mar 2021
Top Flagstaff Road, Russell, Bay Of Islands, 0242
Address used since 06 Aug 2015
Director 27 Aug 2009 - current
Kerry Michelle Shortland
Kumeu, Kumeu, 0810
Address used since 01 Aug 2021
Waimauku, Waimauku, 0812
Address used since 04 Aug 2020
Te Atatu South, Auckland, 0610
Address used since 02 Nov 2012
Director 02 Nov 2012 - current
Addresses
Principal place of activity
53 Nui Mana Place , Te Atatu South , Auckland , 0610
Previous address Type Period
53 Nui Mana Place, Te Atatu South, Auckland, 0610 Registered 02 Dec 2013 - 14 Aug 2015
53 Nui Mana Place, Te Atatu South, Auckland, 0610 Physical 13 Aug 2013 - 14 Aug 2015
Pukematu Lodge, Top Flagstaff Road, Russell 0242, Bay Of Islands Physical 27 Aug 2009 - 13 Aug 2013
Pukematu Lodge, Top Flagstaff Road, Russell 0242, Bay Of Islands Registered 27 Aug 2009 - 02 Dec 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shortland, Colwyn Clive
Individual
Russell
Russell
0202
27 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shortland, Kerry Michelle
Individual
Kumeu
Kumeu
0810
27 Aug 2009 - current
Location
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