Puketea Investments Limited (issued an NZ business identifier of 9429032618587) was registered on 04 Aug 2008. 2 addresses are in use by the company: 44 Twin Springs Drive, Rd 2, Helensville, 0875 (type: service, registered). 44 Twin Springs Drive, Rd 2, Helensville had been their service address, until 10 Oct 2024. Puketea Investments Limited used more aliases, namely: Financial Recovery Limited from 04 Aug 2008 to 05 Aug 2011. 1000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 500 shares (50 per cent of shares), namely:
Plews, Judy Diane (an individual) located at Rd 2, Helensville postcode 0875,
Plews, Anthony Richard (a director) located at Rd 2, Helensville postcode 0875,
Thompson, Mark Glanville (an individual) located at Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Thompson, Mark Glanville (an individual) - located at Glendene, Auckland,
Thompson, Mark Glanville (a director) - located at Glendene, Auckland,
Plews, Anthony Richard (a director) - located at Rd 2, Helensville. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the ABS issued Puketea Investments Limited. The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Blue Spur Way, Glendene, Auckland, 0602 | Physical | 06 Sep 2022 |
| 4011 Great North Road, Kelston, Auckland, 0602 | Registered | 09 Oct 2024 |
| 44 Twin Springs Drive, Rd 2, Helensville, 0875 | Service | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Richard Plews
Rd 2, Helensville, 0875
Address used since 23 Jul 2016 |
Director | 05 Aug 2011 - current |
|
Mark Glanville Thompson
Glendene, Auckland, 0602
Address used since 25 Oct 2012 |
Director | 04 Aug 2008 - 19 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| 44 Twin Springs Drive, Rd 2, Helensville, 0875 | Service | 09 Oct 2024 - 10 Oct 2024 |
| 11 Blue Spur Way, Glendene, Auckland, 0602 | Registered & service | 06 Sep 2022 - 09 Oct 2024 |
| 4011 Great North Road, Glen Eden, Auckland, 0602 | Physical & registered | 13 Aug 2014 - 06 Sep 2022 |
| Level 3, 8 Augustus Terrace, Parnell, Auckland, 1151 | Registered & physical | 02 Nov 2012 - 13 Aug 2014 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 20 Aug 2009 - 02 Nov 2012 |
| C|-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Registered | 04 Aug 2008 - 20 Aug 2009 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Physical | 04 Aug 2008 - 20 Aug 2009 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Physical | 04 Aug 2008 - 20 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plews, Judy Diane Individual |
Rd 2 Helensville 0875 |
05 Aug 2011 - current |
|
Plews, Anthony Richard Director |
Rd 2 Helensville 0875 |
05 Aug 2011 - current |
|
Thompson, Mark Glanville Individual |
Glendene Auckland 0602 |
05 Aug 2011 - current |
|
Thompson, Mark Glanville Director |
Glendene Auckland 0602 |
05 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Mark Glanville Individual |
Glendene Auckland 0602 |
05 Aug 2011 - current |
|
Thompson, Mark Glanville Director |
Glendene Auckland 0602 |
05 Aug 2011 - current |
|
Plews, Anthony Richard Director |
Rd 2 Helensville 0875 |
05 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glanville Trustees Limited Shareholder NZBN: 9429032632910 Company Number: 2157889 Entity |
04 Aug 2008 - 05 Aug 2011 | |
|
Glanville Trustees Limited Shareholder NZBN: 9429032632910 Company Number: 2157889 Entity |
04 Aug 2008 - 05 Aug 2011 |
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