Putiki Limited
Type: NZ Limited Company (Ltd)Putiki Limited (New Zealand Business Number 9429041271148) was registered on 22 Jul 2014. 5 addresess are in use by the company: Po Box 35, Waiheke Island, Waiheke Island, 1840 (type: postal, registered). 7B Albert Crescent, Ostend, Waiheke Island had been their registered address, up until 28 Nov 2016. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Paget, Tevis (a director) located at Rd1, Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Falconer, Rachel Louise (a director) - located at Ostend, Waiheke Island. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Falconer, James Paget, located at Ostend, Waiheke Island (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Putiki Limited. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mccleery Callaway Accountants, 3 Goodfellow Pl, Frankton, 3240 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jul 2014 |
| 12 Putiki Road, Ostend, Waiheke Island, 1081 | Registered & physical & service | 28 Nov 2016 |
| Po Box 35, Waiheke Island, Waiheke Island, 1840 | Postal | 11 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Paget Falconer
Ostend, Waiheke Island, 1081
Address used since 29 Nov 2017
Surfdale, Waiheke Island, 1081
Address used since 18 Nov 2016 |
Director | 22 Jul 2014 - current |
|
Rachel Louise Falconer
Ostend, Waiheke Island, 1081
Address used since 29 Nov 2017
Surfdale, Waiheke Island, 1081
Address used since 18 Nov 2016 |
Director | 22 Jul 2014 - current |
|
Tevis Paget
Rd1, Waiheke Island, 1971
Address used since 29 Nov 2017
Surfdale, Waiheke Island, 1081
Address used since 18 Nov 2016 |
Director | 22 Jul 2014 - current |
|
Deborah Louise Paget
Rd1, Waiheke Island, 1971
Address used since 29 Nov 2017
Surfdale, Waiheke Island, 1081
Address used since 18 Nov 2016 |
Director | 22 Jul 2014 - current |
| 12 Putiki Road , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 7b Albert Crescent, Ostend, Waiheke Island, 1081 | Registered & physical | 22 Jul 2014 - 28 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Tevis Director |
Rd1 Waiheke Island 1971 |
22 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Rachel Louise Director |
Ostend Waiheke Island 1081 |
22 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, James Paget Director |
Ostend Waiheke Island 1081 |
22 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Deborah Louise Director |
Rd1 Waiheke Island 1971 |
22 Jul 2014 - current |
 |
Finnerty Gould Limited 14a Putiki Road |
|
Waiheke Techs Limited 14a Putiki Road |
|
Waiheke Linen Limited 16 Putiki Road |
|
Skapes Landscaping Limited 8 Putiki Road |
|
Planit Eco Store Limited 7 Belgium Street |
|
Waiheke Health Limited 5 Belgium Street |
|
Wiesbaden Limited 304e Sea View Road |
|
Belvedere Enterprises Limited 64 Kennedy Point Road |
|
Waiheke Realty (2008) Limited 161 Oceanview Road |
|
Attenberger Property Investments Limited 148 Maraetai Drive |
|
Dead Dog Bay Limited 48a Marine Parade |
|
Byland Estate Company Limited 229 Bleakhouse Road |