Pukeko Rental Management Limited
Type: NZ Limited Company (Ltd)Pukeko Rental Management Limited (issued an NZBN of 9429031779050) was registered on 30 Nov 2009. 3 addresses are currently in use by the company: 73 Flaxmere Avenue, Flaxmere, Hastings, 4120 (type: registered, physical). 27 Austin Street, Onekawa, Napier had been their registered address, up to 04 Mar 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Pearse, David John (an individual) located at Flaxmere, Hastings postcode 4120,
Harris, Vicky (an individual) located at Rd 2, Napier postcode 4182,
Rowe, Mark (an individual) located at Akina, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Pearse, David John (an individual) - located at Flaxmere, Hastings. "Real estate rental agency service" (business classification L672060) is the classification the ABS issued to Pukeko Rental Management Limited. Businesscheck's data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73 Flaxmere Avenue, Flaxmere, Hastings, 4120 | Postal | 24 Feb 2021 |
| 73 Flaxmere Avenue, Flaxmere, Hastings, 4120 | Registered & physical & service | 04 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Pearse
Flaxmere, Hastings, 4120
Address used since 28 Jan 2020
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2017
Glen Eden, Auckland, 0602
Address used since 12 Feb 2019 |
Director | 01 Apr 2015 - current |
|
Brian Stephen Nielsen-vold
Havelock North, Havelock North, 4130
Address used since 02 Sep 2010 |
Director | 02 Sep 2010 - 31 May 2016 |
|
Suzanne Trudi Pearse
Hastings,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 02 Sep 2010 |
|
David John Pearse
Hastings,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 02 Sep 2010 |
| 73 Flaxmere Avenue , Flaxmere , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 27 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 19 Jun 2020 - 04 Mar 2021 |
| 1010 Heretaunga Street, Parkvale, Hastings, 4122 | Registered & physical | 04 Jul 2016 - 19 Jun 2020 |
| Unit 3 204 Warren Street North, Hastings, 4122 | Registered & physical | 07 Aug 2014 - 04 Jul 2016 |
| 1 Fl Old Public Trust Bldg, 202 Queen Street East, Hastings | Registered | 30 Nov 2009 - 07 Aug 2014 |
| 1 Fl Old Public Trust Bldg, 202 Queens Street East, Hastings | Physical | 30 Nov 2009 - 07 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearse, David John Individual |
Flaxmere Hastings 4120 |
07 Apr 2015 - current |
|
Harris, Vicky Individual |
Rd 2 Napier 4182 |
02 Dec 2024 - current |
|
Rowe, Mark Individual |
Akina Hastings 4122 |
07 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearse, David John Individual |
Flaxmere Hastings 4120 |
07 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearse, David John Individual |
Hastings |
30 Nov 2009 - 02 Sep 2010 |
|
Sabel Trustees Limited Shareholder NZBN: 9429031457392 Company Number: 3030120 Entity |
Napier South Napier 4110 |
07 Apr 2015 - 02 Dec 2024 |
|
Rowe, Mark Albert Individual |
Hastings |
30 Nov 2009 - 02 Sep 2010 |
|
Hall, David Robert Individual |
Te Awamutu |
30 Nov 2009 - 02 Sep 2010 |
|
Briton Holdings Limited Shareholder NZBN: 9429031399296 Company Number: 3087545 Entity |
02 Sep 2010 - 03 Apr 2017 | |
|
Briton Holdings Limited Shareholder NZBN: 9429031399296 Company Number: 3087545 Entity |
02 Sep 2010 - 03 Apr 2017 |
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