General information
Puketeraki Limited
Type: NZ Limited Company (Ltd)9429035057765
New Zealand Business Number
1581079
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Puketeraki Limited (issued an NZBN of 9429035057765) was launched on 02 Dec 2004. 11 addresess are currently in use by the company: 121 Grimness Street, Karitane, Otago, 9471 (type: postal, office). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, up until 26 Jul 2006. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Kati Huirapa Runaka Ki Puketeraki Incorporated (an other) located at Karitane postcode 9440. "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued to Puketeraki Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Puketeraki, 121, Grimness Street, Karitane | Other (Address for Records) & records (Address for Records) | 02 Dec 2004 |
| 121 Grimness Street, Karitane, Otago | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jul 2006 |
| 121 Grimness Street, Karitane, Otago | Physical & registered & service | 26 Jul 2006 |
| 121 Grimness Street, Karitane, Otago | Other (Address for Records) & records (Address for Records) | 14 Oct 2008 |
Contact info
64 27 8474957
Phone (Phone)
64 21 1522809
Phone (Phone)
gerard.dev45@gmail.com
Email
VivienneSeaton16@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Mark Broughton
Wakari, Dunedin, 9010
Address used since 09 Mar 2014
Macandrew Bay, Dunedin, 9014
Address used since 20 Jul 2017 |
Director | 09 Mar 2014 - current |
|
Katharina Ruckstuhl
Roslyn, Dunedin, 9010
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Samuel Burns Watson Inglis
Merivale, Christchurch, 8014
Address used since 09 Nov 2020
Westmere, Auckland, 1022
Address used since 14 Feb 2016 |
Director | 14 Feb 2016 - current |
|
Richie James Smith
Lake Tekapo, 7999
Address used since 25 Jun 2017 |
Director | 25 Jun 2017 - current |
|
Bridget Aroha Giesen
Brightwater, 7091
Address used since 31 Jan 2022
Christchurch, 7674
Address used since 02 Aug 2020 |
Director | 02 Aug 2020 - current |
|
Graham Lance Strong
Rd 2, Roxburgh, 9572
Address used since 02 Feb 2014 |
Director | 02 Feb 2014 - 02 Feb 2020 |
|
Roger Sinclair Erihana Wyeth
Fendalton, Christchurch, 8052
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 06 May 2019 |
|
Hinerangi Ferrall-heath
Rd 1, Waikouaiti, 9471
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 14 Feb 2016 |
|
Hinerangi Ferrall-heath
Karitane, 9471
Address used since 08 Apr 2013 |
Director | 20 Apr 2010 - 01 Nov 2015 |
|
Katharina Ruckstuhl
Roslyn, Dunedin, 9010
Address used since 01 Oct 2011 |
Director | 02 Dec 2004 - 03 Nov 2014 |
|
Shelley Griffiths
Maori Hill, Dunedin,
Address used since 18 Jul 2006 |
Director | 18 Jul 2006 - 03 Nov 2013 |
|
Brendan Richard Flack
Karitane,
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 03 Nov 2013 |
|
Haines Peter John Ellison
Pine Hill, Dunedin 9010,
Address used since 20 Apr 2010 |
Director | 20 Apr 2010 - 05 Nov 2012 |
|
Ronald Joseph Mclachlan
Karitane, Otago, 9471
Address used since 08 Oct 2010 |
Director | 02 Dec 2004 - 24 Nov 2011 |
|
Tamatea Wiremu Richard Smith
Abbotsford, Dunedin,
Address used since 18 Jul 2006 |
Director | 18 Jul 2006 - 20 Mar 2009 |
|
Suzanne Ellison
Karitane,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 04 Jun 2008 |
|
Rhodes Donald
Moray Place, Dunedin,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 18 Jul 2006 |
|
Phyllis Smith
Careys Bay,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 07 Oct 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 121 Grimness Street, Karitane, Otago | Other (Address for Records) & records (Address for Records) | 14 Oct 2008 |
| 121 Grimness Street, Karitane, Otago, 9471 | Postal & office & delivery | 19 Nov 2020 |
Principal place of activity
| 121 Grimness Street , Karitane , Otago , 9471 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 10 Mar 2005 - 26 Jul 2006 |
| Polson Higgs, P.o.box 5346, Moray Place, Dunedin | Registered | 02 Dec 2004 - 10 Mar 2005 |
| Puketeraki Limited, 121 Grimness Street, Karitane | Physical | 02 Dec 2004 - 10 Mar 2005 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kati Huirapa Runaka Ki Puketeraki Incorporated Other (Other) |
Karitane 9440 |
02 Dec 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kati Huirapa Runaka Ki Puketeraki |
| Type | Incorp_society |
| Ultimate Holding Company Number | 469967 |
| Country of origin | NZ |
Location
Companies nearby
 |
Kati Huirapa Runanga Ki Puketeraki Incorporated 121 Grimness Street |
|
Hauteruruku Ki Puketeraki Incorporated C/-kati Huirapa Runaka Office |
|
Shoebox Solutions Limited 108 Stornoway Street |
|
Karitane Bowling Club Incorporated 106 B Stornoway Street |
|
Hive Of Industry Limited 109 Stornoway Street |
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