Pukematu Residents Association Limited, a registered company, was started on 03 Mar 2010. 9429031675192 is the NZ business number it was issued. This company has been run by 4 directors: Kathleen B. - an active director whose contract began on 03 Mar 2010,
Malcolm Mcall - an active director whose contract began on 01 Feb 2012,
Christopher Joseph Reid - an inactive director whose contract began on 03 Mar 2010 and was terminated on 10 Feb 2020,
Richard Charles Rodney Britnell - an inactive director whose contract began on 03 Mar 2010 and was terminated on 01 May 2011.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 89 Pukematu Lane, Russell, Russell, 0202 (category: physical, service).
Pukematu Residents Association Limited had been using 115F Tapeka Road, Russell as their registered address up to 14 Feb 2018.
A total of 70 shares are issued to 12 shareholders (7 groups). The first group includes 10 shares (14.29 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 10 shares (14.29 per cent). Finally we have the third share allotment (10 shares 14.29 per cent) made up of 2 entities.
Previous addresses
Address #1: 115f Tapeka Road, Russell, 0202 New Zealand
Registered address used from 17 Feb 2017 to 14 Feb 2018
Address #2: 115f Tapeka Road, Russell, 0202 New Zealand
Physical address used from 17 Feb 2017 to 12 Feb 2019
Address #3: Lot 1, Pukematu, Tapeka Road, Russell, 0202 New Zealand
Registered & physical address used from 12 Feb 2015 to 17 Feb 2017
Address #4: 137 Long Beach Road, Russell, Russell, 0202 New Zealand
Registered & physical address used from 22 Feb 2012 to 12 Feb 2015
Address #5: 32 Du Fresne Place, Russell, Russell, 0202 New Zealand
Physical & registered address used from 01 Mar 2011 to 22 Feb 2012
Address #6: C/-cj & Sc Reid, 88 Rangitane Loop Road, Rd 1, Kerikeri 0294
Registered & physical address used from 03 Mar 2010 to 03 Mar 2010
Address #7: C/-law North Limited, 93 Kerikeri Road, Kerikeri 0245 New Zealand
Registered & physical address used from 03 Mar 2010 to 03 Mar 2010
Basic Financial info
Total number of Shares: 70
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Marshall, Claire Coral |
Russell Russell 0202 New Zealand |
24 Apr 2023 - |
Individual | Marshall, Peter Anthony |
Russell Russell 0202 New Zealand |
24 Apr 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gault, Stefanie |
Rd 4 Clarks Beach 2679 New Zealand |
04 Dec 2022 - |
Individual | Gault, Anthony |
Rd 4 Clarks Beach 2679 New Zealand |
04 Dec 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Plouf, Michael |
Essex CT06426 United States |
15 May 2011 - |
Individual | Plouf, Toni |
Essex CT06426 United States |
15 May 2011 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Mcall, Malcolm Ley Stuart |
Russell Russell 0202 New Zealand |
15 May 2011 - |
Individual | Mcall, Penelope Jill |
Russell Russell 0202 New Zealand |
15 May 2011 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Braun, Kurt George |
Alameda California 94501 United States |
03 Mar 2010 - |
Individual | Braun, Kathleen Higgins |
Alameda California 94501 United States |
03 Mar 2010 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Brown, Toby |
88 Queensway, Central Hong Kong China |
09 Mar 2017 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Rosen, Philip |
Los Angeles, California United States |
03 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Sara Caroline |
Russell Russell 0202 New Zealand |
03 Mar 2010 - 04 Feb 2021 |
Individual | Britnell, Richard Charles Rodney |
Sulby Lezayre, Isle Of Mann Im7 3da |
03 Mar 2010 - 09 Mar 2017 |
Individual | Reed, Pamela |
Russell Russell 0202 New Zealand |
04 Feb 2021 - 24 Apr 2023 |
Individual | Reed, Martin |
Russell Russell 0202 New Zealand |
04 Feb 2021 - 24 Apr 2023 |
Entity | The Jung Family Trustee Company Limited Shareholder NZBN: 9429045968839 Company Number: 6237793 |
Russell Russell 0202 New Zealand |
07 Mar 2017 - 04 Dec 2022 |
Individual | Brodsky, Dale |
Russell Russell 0202 New Zealand |
09 Mar 2017 - 03 Feb 2019 |
Individual | Rosen, Philip |
Marina Del Rey California CA 90292 United States |
07 Mar 2017 - 09 Mar 2017 |
Individual | Reid, Christopher Joseph |
Russell Russell 0202 New Zealand |
03 Mar 2010 - 04 Feb 2021 |
Individual | Brodsky, Dale |
Russell 0202 New Zealand |
15 May 2011 - 07 Mar 2017 |
Individual | Mcbrearty, Dennis John |
Paihia |
03 Mar 2010 - 27 Jun 2010 |
Individual | Patterson, Richard |
70 Robinson Road Mid Levels, Hong Kong, Hong Kong |
01 Apr 2010 - 07 Mar 2017 |
Individual | Brooks, Bob |
Russell Russell 0202 New Zealand |
15 May 2011 - 07 Mar 2017 |
Kathleen B. - Director
Appointment date: 03 Mar 2010
Address: Alameda, California, 94501 United States
Address used since 01 Mar 2011
Malcolm Mcall - Director
Appointment date: 01 Feb 2012
Address: Tapeka Road, Russell, 0202 New Zealand
Address used since 11 Feb 2016
Address: Pukematu Lane, Russell, 0202 New Zealand
Address used since 06 Feb 2018
Christopher Joseph Reid - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 10 Feb 2020
Address: Tapeka Road, Russell, 0202 New Zealand
Address used since 11 Feb 2016
Richard Charles Rodney Britnell - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 01 May 2011
Address: Sulby, Lezayre, Isle Of Mann Im7 3da,
Address used since 03 Mar 2010
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