General information

Kete Pumanawa Limited

Type: NZ Limited Company (Ltd)
9429036059010
New Zealand Business Number
1287361
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Kete Pumanawa Limited (New Zealand Business Number 9429036059010) was registered on 05 May 2003. 8 addresess are currently in use by the company: Po Box 603, Whakatane, Whakatane, 3158 (type: postal, office). Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki had been their registered address, until 23 May 2014. Kete Pumanawa Limited used other aliases, namely: Kete Pumanawa Solutions Limited from 05 May 2003 to 05 May 2003. 100000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100000 shares (100% of shares), namely:
Murphy Fell Trustee Services Limited (an entity) located at Rd 1, Whakatane postcode 3191,
Murphy, Sonia Hineihaea Ketia (an individual) located at 29B Bunyan Road, Whakatane postcode 3191,
Fell, Mark Kevin (an individual) located at Piripai, Whakatane postcode 3191. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Kete Pumanawa Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 Other (Address For Share Register) & shareregister & records (Address For Share Register) 24 Nov 2010
29b Bunyan Road, Rd 1, Whakatane, 3191 Physical & registered & service 23 May 2014
Po Box 603, Whakatane, Whakatane, 3158 Postal 06 Nov 2019
29b Bunyan Road, Rd 1, Whakatane, 3191 Office & delivery 06 Nov 2019
Contact info
64 07 3086322
Phone (Phone)
mark@haemata.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Kevin Fell
Rd 1, Whakatane, 3191
Address used since 15 May 2014
Director 05 May 2003 - current
Sonia Hineihaea Ketia Murphy
Rd 1, Whakatane, 3191
Address used since 15 May 2014
Director 05 May 2003 - current
Joseph Matamua Doherty
Ngaputahi,
Address used since 05 May 2003
Director 05 May 2003 - 19 Dec 2005
Jennifer Marie Calvert
Kelburn, Wellington,
Address used since 05 May 2003
Director 05 May 2003 - 19 Dec 2005
Paul Samuel Ngatai Howe
Lyall Bay, Wellington,
Address used since 05 May 2003
Director 05 May 2003 - 19 Dec 2005
Richard Charles Tauehe Jefferies
Opotiki,
Address used since 05 May 2003
Director 05 May 2003 - 02 Mar 2004
Addresses
Other active addresses
Type Used since
29b Bunyan Road, Rd 1, Whakatane, 3191 Office & delivery 06 Nov 2019
Principal place of activity
29b Bunyan Road , Rd 1 , Whakatane , 3191
Previous address Type Period
Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 Registered & physical 02 Dec 2010 - 23 May 2014
Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki Registered & physical 02 Dec 2008 - 02 Dec 2010
Sharp & Cookson Limited, 96 Waioweka Road, Opotiki Registered & physical 05 May 2003 - 02 Dec 2008
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Murphy Fell Trustee Services Limited
Shareholder NZBN: 9429041097694
Entity (NZ Limited Company)
Rd 1
Whakatane
3191
15 May 2014 - current
Murphy, Sonia Hineihaea Ketia
Individual
29b Bunyan Road
Whakatane
3191
02 Oct 2009 - current
Fell, Mark Kevin
Individual
Piripai
Whakatane
3191
02 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Calvert, Jennifer Marie
Individual
Kelburn
Wellington
05 May 2003 - 14 Jan 2005
Jefferies, Richard Charles Tauehe
Individual
Opotiki
05 May 2003 - 14 Jul 2004
Howe, Paul Samuel Ngatai
Individual
Lyall Bay
Wellington
05 May 2003 - 14 Jan 2005
The Kokomuka Trust
Other
14 Jul 2004 - 14 Jul 2004
Murphy Fell Family Trust
Other
14 Jul 2004 - 02 Feb 2006
Doherty, Joseph Matamua
Individual
Ngaputahi
05 May 2003 - 14 Jan 2005
Null - Murphy Fell Family Trust
Other
14 Jul 2004 - 02 Feb 2006
Null - The Kokomuka Trust
Other
14 Jul 2004 - 14 Jul 2004
Fell, Mark Kevin
Individual
Plimmerton
Porirua
05 May 2003 - 14 Jul 2004
Sproat, John Gilbert
Individual
Newtown
, Wellington
02 Oct 2009 - 15 May 2014
Murphy, Sonia Hineihaea Ketia
Individual
Plimmerton
Porirua
05 May 2003 - 14 Jul 2004
Location
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