General information

Puahue Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033025322
New Zealand Business Number
2059629
Company Number
Registered
Company Status

Puahue Property Holdings Limited (issued a New Zealand Business Number of 9429033025322) was registered on 05 Dec 2007. 2 addresses are currently in use by the company: 2 Cameron Road, Tauranga, 3110 (type: physical, registered). 2 Cameron Road, Tauranga had been their registered address, up until 04 Aug 2017. 140 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 38 shares (27.14% of shares), namely:
Frost, Nigel James (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 72.86% of all shares (102 shares); it includes
Baynes, Keren (an individual) - located at R D 1, Te Awamutu. The Businesscheck information was last updated on 22 May 2025.

Current address Type Used since
2 Cameron Road, Tauranga, 3110 Physical & registered & service 04 Aug 2017
Directors
Name and Address Role Period
Keren Baynes
Otumoetai, Tauranga, 3110
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Nigel James Frost
Otumoetai, Tauranga, 3110
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Brian Donald Baynes
R D 1, Te Awamutu, 3879
Address used since 12 Feb 2016
Director 05 Dec 2007 - 30 Jun 2017
Helen Jean Baynes
R D 1, Te Awamutu, 3879
Address used since 12 Feb 2016
Director 05 Dec 2007 - 30 Jun 2017
Addresses
Previous address Type Period
2 Cameron Road, Tauranga, 3110 Registered & physical 23 Dec 2015 - 04 Aug 2017
195 Mahoe Street, Te Awamutu Registered & physical 05 Dec 2007 - 23 Dec 2015
Financial Data
Financial info
140
Total number of Shares
November
Annual return filing month
09 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Frost, Nigel James
Individual
Otumoetai
Tauranga
3110
14 Jul 2017 - current
Shares Allocation #2 Number of Shares: 102
Shareholder Name Address Period
Baynes, Keren
Individual
R D 1
Te Awamutu
05 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Baynes, Helen Jean
Individual
R D 1
Te Awamutu
05 Dec 2007 - 14 Jul 2017
Baynes, Daryl Craig
Individual
R D 1
Te Awamutu
05 Dec 2007 - 15 Jun 2012
Baynes, Brian Donald
Individual
R D 1
Te Awamutu
05 Dec 2007 - 14 Jul 2017
Location