General information

Puketui Group Limited

Type: NZ Limited Company (Ltd)
9429037008376
New Zealand Business Number
1115621
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Puketui Group Limited (issued a business number of 9429037008376) was launched on 08 Feb 2001. 2 addresses are currently in use by the company: 66 High Street, Leeston, Canterbury (type: physical, registered). Lay Associates, 110 High Street, Leeston, Canterbury had been their registered address, up until 23 Jan 2008. Puketui Group Limited used more names, namely: Cinnamon Brown Limited from 10 Mar 2013 to 08 May 2019, Pemberton Properties Limited (08 Feb 2001 to 10 Mar 2013). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Purvis, William Eric (an individual) located at Rd 1, Taupo postcode 3377. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Purvis, Fiona Mary (an individual) - located at Rd 1, Taupo. "Private hotel - short term accommodation" (business classification H440055) is the category the Australian Bureau of Statistics issued to Puketui Group Limited. Our information was updated on 06 Apr 2024.

Current address Type Used since
66 High Street, Leeston, Canterbury Physical & service 23 Jan 2008
66 High Street, Leeston Registered 23 Jan 2008
Contact info
64 27 2443738
Phone (Phone)
fiona@cinnamonbrown.co.nz
Email
contact@puketui.co.nz
Email
cinnamonbrown.co.nz
Website
puketui.co.nz
Website
Directors
Name and Address Role Period
William Eric Purvis
Rd 1, Taupo, 3377
Address used since 01 Jan 2020
Rd 1, Howick, 2571
Address used since 30 Sep 2015
Director 08 Feb 2001 - current
Fiona Mary Purvis
Rd 1, Taupo, 3377
Address used since 01 Jan 2020
Rd 1, Howick, 2571
Address used since 30 Sep 2015
Director 08 Feb 2001 - current
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch,
Address used since 08 Feb 2001
Director 08 Feb 2001 - 08 Feb 2001
Addresses
Principal place of activity
69 Picton Street , Howick , Auckland , 2014
Previous address Type Period
Lay Associates, 110 High Street, Leeston, Canterbury Registered 07 Feb 2006 - 23 Jan 2008
C/-lay Associates, 110 High Street, Leeston, Canterbury Physical 07 Feb 2006 - 07 Feb 2006
C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch Physical 07 Feb 2006 - 23 Jan 2008
C/- Allott Reeves & Co Ltd, 192 Manchester Street, Christchurch Registered & physical 21 Nov 2003 - 07 Feb 2006
C/- W F Purvis, 210 Tosswell Rd, Prebbleton, R D 4 Christchurch Registered & physical 08 Feb 2001 - 21 Nov 2003
Financial Data
Financial info
100
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: 10
Shareholder Name Address Period
Purvis, William Eric
Individual
Rd 1
Taupo
3377
14 Nov 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Purvis, Fiona Mary
Individual
Rd 1
Taupo
3377
14 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
14 Nov 2003 - 14 Nov 2003
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
14 Nov 2003 - 14 Nov 2003
Location
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