Pukerimu Holdings Limited
Type: NZ Limited Company (Ltd)Pukerimu Holdings Limited (issued an NZ business identifier of 9429036134878) was incorporated on 14 Feb 2003. 2 addresses are currently in use by the company: 3173 South Head Road, Rd 1, Helensville, 0874 (type: physical, registered). Forrest Edge Farm, Trig Road, South Head R D 1 had been their registered address, up to 17 May 2012. Pukerimu Holdings Limited used more names, namely: South Head Views Limited from 14 Feb 2003 to 06 Apr 2006. 10 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10 shares (100 per cent of shares), namely:
Orchard, James Andrew (an individual) located at Waihi,
Seward, Neville Eric (an individual) located at Trig Road, South Head R D 1, Helensville,
Howard-Smith, Philip Marcel (an individual) located at Titirangi, Auckland. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3173 South Head Road, Rd 1, Helensville, 0874 | Physical & registered & service | 17 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Eric Seward
R D 1, South Head, 0875
Address used since 09 May 2016 |
Director | 14 Feb 2003 - current |
|
Neil Hugh Penwarden
Murawai,
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 01 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| Forrest Edge Farm, Trig Road, South Head R D 1 | Registered & physical | 14 Feb 2003 - 17 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchard, James Andrew Individual |
Waihi |
14 Feb 2003 - current |
|
Seward, Neville Eric Individual |
Trig Road South Head R D 1, Helensville |
14 Feb 2003 - current |
|
Howard-smith, Philip Marcel Individual |
Titirangi Auckland |
14 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield Limited Shareholder NZBN: 9429036875177 Company Number: 1143051 Entity |
14 Feb 2003 - 03 Apr 2006 | |
|
Whitfield Limited Shareholder NZBN: 9429036875177 Company Number: 1143051 Entity |
14 Feb 2003 - 03 Apr 2006 |
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