Puketea Limited
Type: NZ Limited Company (Ltd)Puketea Limited (issued a business number of 9429036562015) was launched on 27 Mar 2002. 2 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, until 06 Oct 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Johnston Lawrence Trustee Services (2013) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Evans, Sharon Daly (a director) located at Rd 2, Blenheim postcode 7272,
Evans, Lewis Tudor (a director) located at Rd 2, Blenheim postcode 7272. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Evans, Lewis Tudor (a director) - located at Rd 2, Blenheim. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Evans, Sharon Daly, located at Rd 2, Blenheim (a director). Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Registered & physical & service | 06 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Tudor Evans
Rd 2, Blenheim, 7272
Address used since 04 Sep 2019
Rd 1, Porirua, 5381
Address used since 04 Sep 2014 |
Director | 27 Mar 2002 - current |
|
Sharon Daly Evans
Rd 2, Blenheim, 7272
Address used since 04 Sep 2019
Rd 1, Porirua, 5381
Address used since 04 Sep 2014 |
Director | 27 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 23 Apr 2014 - 06 Oct 2015 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Registered & physical | 21 Feb 2013 - 23 Apr 2014 |
| Grant Thornton, Chartered Accountants, Level 13 The Axa Centre, 80 The Tce, Wellington, 6011 | Physical & registered | 31 Aug 2010 - 21 Feb 2013 |
| Grant Thornton, Chartered Accountants, Level 13 The Axa Centre, 90 The Tce, Wellington | Physical & registered | 27 Mar 2002 - 31 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Lawrence Trustee Services (2013) Limited Shareholder NZBN: 9429030422162 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Sep 2015 - current |
|
Evans, Sharon Daly Director |
Rd 2 Blenheim 7272 |
04 Sep 2014 - current |
|
Evans, Lewis Tudor Director |
Rd 2 Blenheim 7272 |
04 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Lewis Tudor Director |
Rd 2 Blenheim 7272 |
04 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Sharon Daly Director |
Rd 2 Blenheim 7272 |
04 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Lewis Tudor Individual |
Belmont Road, Rd 1 Porirua 5381 |
27 Mar 2002 - 04 Sep 2014 |
|
Evans, Sharon Daly Individual |
Belmont Road, Rd 1 Porirua 5381 |
27 Mar 2002 - 04 Sep 2014 |
|
Evans, Sharon Daly Individual |
Belmont Road, Rd 1 Porirua 5381 |
27 Mar 2002 - 04 Sep 2014 |
|
Perry, Richard William Individual |
Hutt Central Lower Hutt 5010 |
27 Mar 2002 - 28 Sep 2015 |
|
Evans, Lewis Tudor Individual |
Belmont Road, Rd 1 Porirua 5381 |
27 Mar 2002 - 04 Sep 2014 |
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