Puketona Properties Limited
Type: NZ Limited Company (Ltd)Puketona Properties Limited (issued an NZBN of 9429031055796) was registered on 17 Jun 2011. 2 addresses are in use by the company: 5442B State Highway 12, Rd 2, Kaikohe, 0472 (type: registered, physical). 759 State Highway 10, Rd 3, Kerikeri had been their physical address, up to 05 Jul 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lyman Investments Limited (an entity) located at Huntly, Huntly postcode 3700. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Lyman, Edwin James (a director) - located at Rd 3, Kerikeri. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Chase, Laraine Jeanette, located at Rd 3, Kerikeri (a director). "Motel operation" (business classification H440045) is the category the Australian Bureau of Statistics issued Puketona Properties Limited. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5442b State Highway 12, Rd 2, Kaikohe, 0472 | Registered & physical & service | 05 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Larraine Jeanette Chase
Rd 3, Kerikeri, 0293
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - current |
|
Edwin James Lyman
Rd 3, Kerikeri, 0293
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - current |
|
Laraine Jeanette Chase
Rd 3, Kerikeri, 0293
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - current |
|
Karen Ann Lyman
Huntly, Huntly, 3700
Address used since 14 Mar 2019
Putaruru, Putaruru, 3411
Address used since 01 Apr 2016 |
Director | 17 Jun 2011 - 31 Mar 2022 |
|
Conrad Matthew Lyman
Putaruru, Putaruru, 3411
Address used since 01 Apr 2016 |
Director | 17 Jun 2011 - 02 Jun 2017 |
| 759 State Highway 10 , Rd 3 , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 759 State Highway 10, Rd 3, Kerikeri, 0293 | Physical & registered | 17 Jun 2011 - 05 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyman Investments Limited Shareholder NZBN: 9429034711354 Entity (NZ Limited Company) |
Huntly Huntly 3700 |
17 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyman, Edwin James Director |
Rd 3 Kerikeri 0293 |
17 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chase, Laraine Jeanette Director |
Rd 3 Kerikeri 0293 |
17 Jun 2011 - current |
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