Pukekohe Timber Packaging Limited
Type: NZ Limited Company (Ltd)Pukekohe Timber Packaging Limited (NZBN 9429038180439) was incorporated on 13 Dec 1996. 3 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, service). 13 West Street, Pukekohe, Pukekohe had been their physical address, until 07 Dec 2020. Pukekohe Timber Packaging Limited used other names, namely: Mangatawhiri Products Limited from 13 Dec 1996 to 30 May 2006. 510418 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51042 shares (10 per cent of shares), namely:
Glasgow, Mavis Anne (an individual) located at Mangatawhiri, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (459376 shares); it includes
Glasgow, Ian Francis (an individual) - located at Mangatawhiri, Bombay. The Businesscheck database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 07 Dec 2020 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & service | 08 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Francis Glasgow
Mangatawhiri, Bombay, 2675
Address used since 29 Sep 2015 |
Director | 30 Aug 2002 - current |
|
Kerry Donald Neale
Half Moon Bay, Manukau, 2012
Address used since 07 Sep 2009 |
Director | 29 May 2006 - 08 Jul 2010 |
|
Kevin Maxwell Stone
R D 1, Pokeno,
Address used since 13 Dec 1996 |
Director | 13 Dec 1996 - 29 May 2006 |
|
Nicholas Neil Clarke
R D 1, Pukekohe,
Address used since 13 Dec 1996 |
Director | 13 Dec 1996 - 30 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 05 Jun 2012 - 07 Dec 2020 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 05 Jun 2012 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 08 Sep 2003 - 28 Apr 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 11 Sep 2002 - 08 Sep 2003 |
| C/- Cooper White & Associates, Cnr Roulston Street & Massey Avenue, Pukekohe | Registered | 11 Apr 2000 - 08 Sep 2003 |
| C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical | 15 Sep 1998 - 11 Sep 2002 |
| C/- Cooper White & Associates, Cnr Roulston Street & Massey Avenue, Pukekohe | Physical | 15 Sep 1998 - 15 Sep 1998 |
| C/- Cooper White & Associates, Cnr Roulston Street & Massey Avenue, Pukekohe | Registered | 01 May 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Mavis Anne Individual |
Mangatawhiri Bombay 2675 |
13 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Ian Francis Individual |
Mangatawhiri Bombay 2675 |
13 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neale Enterprises Limited Shareholder NZBN: 9429039282989 Company Number: 447908 Entity |
29 May 2006 - 15 Jul 2010 | |
|
Neale Enterprises Limited Shareholder NZBN: 9429039282989 Company Number: 447908 Entity |
29 May 2006 - 15 Jul 2010 | |
|
Stone, Kevin Maxwell Individual |
R D 1 Pokeno |
13 Dec 1996 - 26 May 2006 |
|
Neale Enterprises Limited Shareholder NZBN: 9429039282989 Company Number: 447908 Entity |
29 May 2006 - 15 Jul 2010 | |
|
Stone, Margaret Mary Individual |
R D 1 Pokeno |
13 Dec 1996 - 26 May 2006 |
 |
Emandjay Enterprises Limited 13 West Street |
|
Cpl Bayliss Trustee Limited 13 West Street |
|
Target Sports NZ Limited 13 West Street |
|
Retama Holdings Limited 13 West Street |
|
Blade Runners Mowing Limited 13 West Street |
|
Deja Vu Restoration Limited 13 West Street |