General information

Pukeokahu Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429034832622
New Zealand Business Number
1621270
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Pukeokahu Investment Properties Limited (issued a New Zealand Business Number of 9429034832622) was registered on 20 Apr 2005. 5 addresess are currently in use by the company: 166 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, registered). 112 Princess Street, Palmerston North had been their physical address, up to 27 Jul 2020. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Aitken, Timothy Charles (an individual) located at Onehunga, Auckland,
Rudkin, Francesca Ruth (an individual) located at Onehunga, Auckland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (400 shares); it includes
Aitken, Simon Cameron (an individual) - located at 132 Princess St, Palmerston North. Next there is the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Jones, Michael, located at Havelock North, Havelock North (an individual),
Aitken, Amanda, located at Saint Leonards, Hastings (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Pukeokahu Investment Properties Limited. Our database was last updated on 13 Feb 2024.

Current address Type Used since
166 Wicksteed Street, Whanganui, Whanganui, 4500 Postal & office & delivery 17 Jul 2020
166 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & registered & service 27 Jul 2020
Contact info
64 21 2466701
Phone (Phone)
simonaitken37@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
simonaitken37@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roger Herbert Aitken
Havelock North, 4130
Address used since 12 Nov 2015
Director 20 Apr 2005 - current
Simon Cameron Aitken
166 Wicksteed Street, Whanganui, 4500
Address used since 27 Oct 2020
132 Princess St, Palmerston North, 4410
Address used since 23 Oct 2012
Director 20 Apr 2005 - current
Addresses
Principal place of activity
166 Wicksteed Street , Whanganui , Whanganui , 4500
Previous address Type Period
112 Princess Street, Palmerston North, 4410 Physical & registered 30 Aug 2018 - 27 Jul 2020
112 Princess Street, Palmerston North, 4410 Registered & physical 10 Nov 2011 - 30 Aug 2018
C/-tcl Accountants Group Ltd, 450 Ferguson Street, Palmertson North Registered 03 Oct 2008 - 10 Nov 2011
C/-tcl Accountants Group Ltd, 450 Ferguson Street, Palmerston North Physical 03 Oct 2008 - 10 Nov 2011
C/-tcl Accountants Group, 500 Foxton Shannon Road, Rd 13, Foxton Registered & physical 30 Jul 2007 - 30 Jul 2007
C/-tax Consultancy Limited, Level 4, 64 Dixon Street, Wellington Physical & registered 20 Apr 2005 - 30 Jul 2007
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Aitken, Timothy Charles
Individual
Onehunga
Auckland
20 Apr 2005 - current
Rudkin, Francesca Ruth
Individual
Onehunga
Auckland
20 Apr 2005 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Aitken, Simon Cameron
Individual
132 Princess St
Palmerston North
4412
20 Apr 2005 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Jones, Michael
Individual
Havelock North
Havelock North
4130
20 Apr 2005 - current
Aitken, Amanda
Individual
Saint Leonards
Hastings
4120
20 Apr 2005 - current
Location
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