Pukematu Residents Association Limited (issued an NZ business identifier of 9429031675192) was started on 03 Mar 2010. 2 addresses are in use by the company: 89 Pukematu Lane, Russell, Russell, 0202 (type: physical, service). 115F Tapeka Road, Russell had been their registered address, up to 14 Feb 2018. 70 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 10 shares (14.29% of shares), namely:
Marshall, Claire Coral (an individual) located at Russell, Russell postcode 0202,
Marshall, Peter Anthony (an individual) located at Russell, Russell postcode 0202. When considering the second group, a total of 2 shareholders hold 14.29% of all shares (exactly 10 shares); it includes
Gault, Stefanie (an individual) - located at Rd 4, Clarks Beach,
Gault, Anthony (an individual) - located at Rd 4, Clarks Beach. The third group of shareholders, share allotment (10 shares, 14.29%) belongs to 2 entities, namely:
Plouf, Michael, located at Essex (an individual),
Plouf, Toni, located at Essex (an individual). Our database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
89 Pukematu Lane, Russell, Russell, 0202 | Registered | 14 Feb 2018 |
89 Pukematu Lane, Russell, Russell, 0202 | Physical & service | 12 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
Kathleen Higgins Braun
Alameda, California, 94501
Address used since 01 Mar 2011 |
Director | 03 Mar 2010 - current |
Malcolm Mcall
Tapeka Road, Russell, 0202
Address used since 11 Feb 2016
Pukematu Lane, Russell, 0202
Address used since 06 Feb 2018 |
Director | 01 Feb 2012 - current |
Christopher Joseph Reid
Tapeka Road, Russell, 0202
Address used since 11 Feb 2016 |
Director | 03 Mar 2010 - 10 Feb 2020 |
Richard Charles Rodney Britnell
Sulby, Lezayre, Isle Of Mann Im7 3da,
Address used since 03 Mar 2010 |
Director | 03 Mar 2010 - 01 May 2011 |
Previous address | Type | Period |
---|---|---|
115f Tapeka Road, Russell, 0202 | Registered | 17 Feb 2017 - 14 Feb 2018 |
115f Tapeka Road, Russell, 0202 | Physical | 17 Feb 2017 - 12 Feb 2019 |
Lot 1, Pukematu, Tapeka Road, Russell, 0202 | Registered & physical | 12 Feb 2015 - 17 Feb 2017 |
137 Long Beach Road, Russell, Russell, 0202 | Registered & physical | 22 Feb 2012 - 12 Feb 2015 |
32 Du Fresne Place, Russell, Russell, 0202 | Physical & registered | 01 Mar 2011 - 22 Feb 2012 |
C/-cj & Sc Reid, 88 Rangitane Loop Road, Rd 1, Kerikeri 0294 | Registered & physical | 03 Mar 2010 - 03 Mar 2010 |
C/-law North Limited, 93 Kerikeri Road, Kerikeri 0245 | Registered & physical | 03 Mar 2010 - 03 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Claire Coral Individual |
Russell Russell 0202 |
24 Apr 2023 - current |
Marshall, Peter Anthony Individual |
Russell Russell 0202 |
24 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gault, Stefanie Individual |
Rd 4 Clarks Beach 2679 |
04 Dec 2022 - current |
Gault, Anthony Individual |
Rd 4 Clarks Beach 2679 |
04 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Plouf, Michael Individual |
Essex CT06426 |
15 May 2011 - current |
Plouf, Toni Individual |
Essex CT06426 |
15 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcall, Malcolm Ley Stuart Individual |
Russell Russell 0202 |
15 May 2011 - current |
Mcall, Penelope Jill Individual |
Russell Russell 0202 |
15 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Braun, Kurt George Individual |
Alameda California 94501 |
03 Mar 2010 - current |
Braun, Kathleen Higgins Individual |
Alameda California 94501 |
03 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Toby Individual |
88 Queensway, Central Hong Kong |
09 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rosen, Philip Individual |
Los Angeles, California |
03 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, Sara Caroline Individual |
Russell Russell 0202 |
03 Mar 2010 - 04 Feb 2021 |
Britnell, Richard Charles Rodney Individual |
Sulby Lezayre, Isle Of Mann Im7 3da |
03 Mar 2010 - 09 Mar 2017 |
Reed, Pamela Individual |
Russell Russell 0202 |
04 Feb 2021 - 24 Apr 2023 |
Reed, Martin Individual |
Russell Russell 0202 |
04 Feb 2021 - 24 Apr 2023 |
The Jung Family Trustee Company Limited Shareholder NZBN: 9429045968839 Company Number: 6237793 Entity |
Russell Russell 0202 |
07 Mar 2017 - 04 Dec 2022 |
Brodsky, Dale Individual |
Russell Russell 0202 |
09 Mar 2017 - 03 Feb 2019 |
Rosen, Philip Individual |
Marina Del Rey California CA 90292 |
07 Mar 2017 - 09 Mar 2017 |
Reid, Christopher Joseph Individual |
Russell Russell 0202 |
03 Mar 2010 - 04 Feb 2021 |
Brodsky, Dale Individual |
Russell 0202 |
15 May 2011 - 07 Mar 2017 |
Mcbrearty, Dennis John Individual |
Paihia |
03 Mar 2010 - 27 Jun 2010 |
Patterson, Richard Individual |
70 Robinson Road Mid Levels, Hong Kong, Hong Kong |
01 Apr 2010 - 07 Mar 2017 |
Brooks, Bob Individual |
Russell Russell 0202 |
15 May 2011 - 07 Mar 2017 |
Hardprop Holdings Limited 37 Tapeka Road |
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Jb Marine Limited 9 Dufresne Place |
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Marsh Independent Trustee Company Limited 9 Du Fresne Place |
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Marsh Enterprises (2007) Limited 9 Du Fresne Place |
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The Fat Oyster Company Limited 16 Du Fresne Place |
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Rft Builders Limited 18 Du Fresne Place |