General information

34 Pukatea Limited

Type: NZ Limited Company (Ltd)
9429041060827
New Zealand Business Number
4903800
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

34 Pukatea Limited (issued an NZ business number of 9429041060827) was registered on 23 Jan 2014. 2 addresses are in use by the company: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: physical, service). 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Thomlinson, Linda Ann (a director) located at Takapuna, Auckland postcode 0622,
Craig, Ronald Macmillan (an individual) located at Ponsonby, Auckland postcode 1011,
Thomlinson, Keith John (a director) located at Takapuna, Auckland postcode 0622. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to 34 Pukatea Limited. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
18 Esmonde Road, Takapuna, Auckland, 0622 Registered & physical & service 23 Jan 2014
Directors
Name and Address Role Period
Keith John Thomlinson
Takapuna, Auckland, 0622
Address used since 23 Jan 2014
Director 23 Jan 2014 - current
Linda Ann Thomlinson
Takapuna, Auckland, 0622
Address used since 23 Jan 2014
Director 23 Jan 2014 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Thomlinson, Linda Ann
Director
Takapuna
Auckland
0622
23 Jan 2014 - current
Craig, Ronald Macmillan
Individual
Ponsonby
Auckland
1011
05 Apr 2022 - current
Thomlinson, Keith John
Director
Takapuna
Auckland
0622
23 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
23 Jan 2014 - 05 Apr 2022
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
23 Jan 2014 - 05 Apr 2022
Location
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