General information

Puke Tiro Properties Limited

Type: NZ Limited Company (Ltd)
9429040131986
New Zealand Business Number
183091
Company Number
Registered
Company Status

Puke Tiro Properties Limited (issued a business number of 9429040131986) was incorporated on 27 May 1960. 2 addresses are currently in use by the company: 1 Donelle Place, Te Puke, 3119 (type: registered, physical). Rangiuru Road, Te Puke had been their physical address, up until 03 Jan 2019. 6000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 5996 shares (99.93 per cent of shares), namely:
Wood Walton Trustees (2007) Limited (an entity) located at Tauranga postcode 3110,
Hawthorne, Terence Morrow (an individual) located at Te Puke, Te Puke postcode 3119,
Hawthorne, Gloria Nancy (an individual) located at Te Puke, Te Puke postcode 3119. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 2 shares); it includes
Hawthorne, Gloria Nancy (an individual) - located at Te Puke, Te Puke. Next there is the third group of shareholders, share allotment (2 shares, 0.03%) belongs to 1 entity, namely:
Hawthorne, Terence Morrow, located at Te Puke, Te Puke (an individual). The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
1 Donelle Place, Te Puke, 3119 Registered & physical & service 03 Jan 2019
Directors
Name and Address Role Period
Gloria Nancy Hawthorne
Te Puke, Te Puke, 3119
Address used since 17 Dec 2018
Rd 8, Te Puke, 3188
Address used since 01 Sep 2015
Director 28 Jun 1980 - current
Terence Morrow Hawthorne
Te Puke, Te Puke, 3119
Address used since 17 Dec 2018
Rd 8, Te Puke, 3188
Address used since 01 Sep 2015
Director 28 Jun 1980 - current
Addresses
Previous address Type Period
Rangiuru Road, Te Puke Physical 21 Apr 1997 - 03 Jan 2019
Rangiuru Rd, Te Puke Registered 08 Jan 1997 - 08 Jan 1997
Rangiuru Road, R D 8, Te Puke Registered 08 Jan 1997 - 03 Jan 2019
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5996
Shareholder Name Address Period
Wood Walton Trustees (2007) Limited
Shareholder NZBN: 9429033750903
Entity (NZ Limited Company)
Tauranga
3110
05 Jun 2008 - current
Hawthorne, Terence Morrow
Individual
Te Puke
Te Puke
3119
05 Jun 2008 - current
Hawthorne, Gloria Nancy
Individual
Te Puke
Te Puke
3119
05 Jun 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hawthorne, Gloria Nancy
Individual
Te Puke
Te Puke
3119
05 Jun 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hawthorne, Terence Morrow
Individual
Te Puke
Te Puke
3119
05 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Hawthorne, Craig James
Individual
Rd 8
Te Puke
3188
25 Nov 2008 - 29 Jan 2020
Benson, Peter J G
Individual
R D 8
Te Puke
27 May 1960 - 05 Jun 2008
Hawthorne, Terrence M
Individual
R D 8
Te Puke
27 May 1960 - 05 Jun 2008
Hawthorne, Craig James
Individual
Rd 8
Te Puke
3188
25 Nov 2008 - 29 Jan 2020
Hawthorne, Gloria N
Individual
R D 8
Te Puke
27 May 1960 - 05 Jun 2008
Location