General information
Pukeroa Properties Limited
Type: NZ Limited Company (Ltd)9429035742982
New Zealand Business Number
1410067
Company Number
Registered
Company Status
Pukeroa Properties Limited (issued an NZ business number of 9429035742982) was started on 26 Sep 2003. 2 addresses are currently in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: registered, physical). C/-Hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua had been their registered address, until 22 Jul 2013. Pukeroa Properties Limited used other names, namely: Attewell Nominees Limited from 26 Sep 2003 to 22 Apr 2004. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Pukeroa Oruawhata Holdings Limited (an entity) located at Central Mall, Rotorua postcode 3010. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical & service | 22 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Tukino Short
Fairy Springs, Rotorua, 3015
Address used since 04 Jul 2016 |
Director | 27 Apr 2004 - current |
|
David Winiata Tapsell
Rotorua, 3074
Address used since 06 Jul 2020
Seatoun, Wellington, 6022
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - current |
|
Tina Ngatai
Ngongotaha, Rotorua, 3010
Address used since 06 Jul 2020
Fairy Springs, Rotorua, 3015
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Sindu Alexander Morrison
Glenholme, Rotorua, 3010
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Jeanna Henari Love
Koutu, Rotorua, 3010
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Montgomery George Morrison
Kawaha Point, Rotorua, 3010
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 28 Mar 2024 |
|
David Alexander Waru
Ngongotaha, Rotorua, 3010
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 20 Nov 2023 |
|
Tanira Te Tupara Kingi
Rd 9, Paengaroa, 3189
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 05 Nov 2022 |
|
Alaena Kiriwaitingi Peti Rei
Koutu, Rotorua, 3010
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 22 Apr 2020 |
|
James Alexander Wilson
Ohinemutu, Rotorua, 3010
Address used since 24 Oct 2014 |
Director | 27 Apr 2004 - 01 Mar 2019 |
|
Tina Louise Te Atua-tawhana Ngatai
Fairy Springs, Rotorua, 3015
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 28 Mar 2017 |
|
David Jack Tokoaitua Aratema
Owhata, Rotorua, 3010
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 18 Nov 2016 |
|
Stuart Rotohiko Te Haupapa Harris
Rotorua, 3010
Address used since 12 Jul 2013 |
Director | 20 May 2004 - 15 Dec 2015 |
|
Hamilton Manaia Pihopa Kingi
Rotorua, 3010
Address used since 06 Jul 2015 |
Director | 20 May 2004 - 07 Nov 2015 |
|
John David Rangitauira
Ngongotaha, Rotorua, 3010
Address used since 20 May 2004 |
Director | 20 May 2004 - 23 Nov 2010 |
|
Graeme James Dennett
Rotorua,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 25 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Registered & physical | 11 Jul 2007 - 22 Jul 2013 |
| Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Registered & physical | 01 Jun 2004 - 11 Jul 2007 |
| 94a Pukuatua Street, Rotorua | Registered & physical | 26 Sep 2003 - 01 Jun 2004 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukeroa Oruawhata Holdings Limited Shareholder NZBN: 9429038836923 Entity (NZ Limited Company) |
Central Mall Rotorua 3010 |
21 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennett, Graeme James Individual |
Rotorua |
26 Sep 2003 - 21 Jul 2004 |
Location
Companies nearby
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Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |