General information
Pukanui Investments Limited
Type: NZ Limited Company (Ltd)9429036646197
New Zealand Business Number
1184982
Company Number
Registered
Company Status
Pukanui Investments Limited (issued an NZBN of 9429036646197) was launched on 04 Feb 2002. 2 addresses are currently in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered). 17D Mahia Street, Ahuriri, Napier had been their registered address, up until 01 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hutchinson, Mary Dale (an individual) located at Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Simkin, Dale Leon (an individual) - located at Kerikeri. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ford Road, Onekawa, Napier, 4110 | Physical & registered & service | 01 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Dale Hutchinson
Kerikeri, Kerikeri, 0230
Address used since 10 Feb 2016 |
Director | 04 Feb 2002 - current |
|
Dale Leon Simkin
Kerikeri, 0230
Address used since 06 Oct 2015 |
Director | 04 Feb 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17d Mahia Street, Ahuriri, Napier, 4110 | Registered & physical | 08 Mar 2012 - 01 Mar 2018 |
| Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 | Registered | 20 Mar 2009 - 08 Mar 2012 |
| Unit 3, 6 Ossian Street, Ahuriri, Napier | Physical | 20 Mar 2009 - 08 Mar 2012 |
| 84 Station Street, Napier | Physical & registered | 17 Feb 2004 - 20 Mar 2009 |
| J A Gillick, Chartered Accountant, 84 Station Street, Napier | Physical & registered | 17 Feb 2003 - 17 Feb 2004 |
| Pukanui Lodge, Kerikeri Road, Kerikeri | Physical & registered | 04 Feb 2002 - 17 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Mary Dale Individual |
Kerikeri |
04 Feb 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Simkin, Dale Leon Individual |
Kerikeri |
04 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Frances Mary Therese Individual |
Murrays Bay Auckland |
04 Feb 2002 - 27 Jun 2010 |
|
Gillick, Juliet Individual |
Napier |
25 Feb 2005 - 25 Mar 2020 |
|
Wilson, Peter David Individual |
Otaki 5583 |
04 Feb 2002 - 25 Mar 2020 |
Location
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