General information

Puahue Investments Limited

Type: NZ Limited Company (Ltd)
9429036229185
New Zealand Business Number
1258754
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D292140 - Waste Disposal Service
Industry classification codes with description

Puahue Investments Limited (issued an NZBN of 9429036229185) was started on 29 Nov 2002. 3 addresses are in use by the company: 184 Puahue Road, Te Awamutu, 3875 (type: registered, service). 411 Greenhill Drive, Te Awamutu had been their physical address, up until 29 Apr 2020. Puahue Investments Limited used more aliases, namely: Fleming & Bain Limited from 29 Nov 2002 to 29 Mar 2012. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 98 shares (98% of shares), namely:
Withers, Brian Leslie (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Dallas, Michelle Ann (a director) located at Te Awamutu, Te Awamutu postcode 3800,
O'brien, Garth William (an individual) located at Te Awamutu postcode 3800. When considering the second group, a total of 2 shareholders hold 2% of all shares (exactly 2 shares); it includes
O'brien, Garth William (an individual) - located at Te Awamutu,
Dallas, Michelle Ann (an individual) - located at Te Awamutu, Te Awamutu. "Waste disposal service" (ANZSIC D292140) is the category the Australian Bureau of Statistics issued to Puahue Investments Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
184 Hairini Road, Rd 5, Te Awamutu, 3875 Physical & registered 29 Apr 2020
184 Puahue Road, Te Awamutu, 3875 Registered & service 23 Dec 2022
Contact info
64 07 8715609
Phone (Phone)
admin@bainliquids.co.nz
Email
www.bainliquidsdisposal.co.nz
Website
Directors
Name and Address Role Period
Michelle Ann Dallas
Te Awamutu, Te Awamutu, 3800
Address used since 28 Jun 2023
Director 28 Jun 2023 - current
Bruce Norman Bain
Te Awamutu, 3800
Address used since 20 Apr 2020
Rd 3, Te Awamutu, 3883
Address used since 28 Apr 2016
Director 29 Nov 2002 - 28 Jun 2023
Christine Joy Bain
Rd 3, Ohaupo, 3883
Address used since 30 Oct 2014
Director 30 Oct 2014 - 17 Dec 2015
Christine Joy Bain
Te Awamutu,
Address used since 01 Apr 2009
Director 01 Apr 2009 - 15 May 2014
Donna Maree Fleming
Te Awamutu, 3800
Address used since 29 Nov 2002
Director 29 Nov 2002 - 05 Mar 2012
Brian Leo Fleming
Te Awamutu, 3800
Address used since 29 Nov 2002
Director 29 Nov 2002 - 05 Mar 2012
Addresses
Principal place of activity
184 Hairini Road , Rd 5 , Te Awamutu , 3875
Previous address Type Period
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 12 Apr 2019 - 29 Apr 2020
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 26 Jan 2016 - 12 Apr 2019
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 04 Apr 2012 - 26 Jan 2016
195 Mahoe Street, Te Awamutu Registered & physical 10 Aug 2004 - 04 Apr 2012
First Floor, 41 Bank Street, Te Awamutu Physical & registered 29 Nov 2002 - 10 Aug 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Withers, Brian Leslie
Individual
Te Awamutu
Te Awamutu
3800
11 Sep 2015 - current
Dallas, Michelle Ann
Director
Te Awamutu
Te Awamutu
3800
17 Oct 2023 - current
O'brien, Garth William
Individual
Te Awamutu
3800
17 Oct 2023 - current
Dallas, Michelle Ann
Individual
Te Awamutu
Te Awamutu
3800
03 Nov 2020 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
O'brien, Garth William
Individual
Te Awamutu
3800
17 Oct 2023 - current
Dallas, Michelle Ann
Individual
Te Awamutu
Te Awamutu
3800
03 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Bain, Bruce Norman
Individual
Te Awamutu
Te Awamutu
3800
29 Nov 2002 - 17 Oct 2023
Bain, Bruce Norman
Individual
Te Awamutu
Te Awamutu
3800
29 Nov 2002 - 17 Oct 2023
Bain, Bruce Norman
Individual
Te Awamutu
Te Awamutu
3800
29 Nov 2002 - 17 Oct 2023
Bain, Bruce Norman
Individual
Te Awamutu
Te Awamutu
3800
29 Nov 2002 - 17 Oct 2023
Beattie, Rachael Susan
Individual
Leamington
Cambridge
3432
11 Sep 2015 - 11 Sep 2015
Bain, Christine
Individual
Leamington
Cambridge
3432
29 Nov 2002 - 11 Sep 2015
Pennell, Keith William
Individual
Te Awamutu
29 Nov 2002 - 17 Dec 2012
Fleming, Donna Maree
Individual
Te Awamutu
29 Nov 2002 - 27 Mar 2012
Greenhill Drive Trustees Limited
Shareholder NZBN: 9429032341553
Company Number: 2221025
Entity
Te Awamutu
Te Awamutu
3800
17 Dec 2012 - 03 Nov 2020
Greenhill Drive Trustees Limited
Shareholder NZBN: 9429032341553
Company Number: 2221025
Entity
Te Awamutu
Te Awamutu
3800
17 Dec 2012 - 03 Nov 2020
Kay, Christopher Harry
Individual
Leamington
Cambridge
3432
11 Sep 2015 - 11 Sep 2015
Fleming, Brian Leo
Individual
Te Awamutu
29 Nov 2002 - 27 Mar 2012
Location
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