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Pukematu Residents Association Limited

Type: NZ Limited Company (Ltd)
9429031675192
NZBN
2399208
Company Number
Registered
Company Status
Current address
89 Pukematu Lane
Russell
Russell 0202
New Zealand
Registered address used since 14 Feb 2018
89 Pukematu Lane
Russell
Russell 0202
New Zealand
Physical & service address used since 12 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Marshall, Claire Coral Russell
Russell
0202
New Zealand
Individual Marshall, Peter Anthony Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gault, Stefanie Rd 4
Clarks Beach
2679
New Zealand
Individual Gault, Anthony Rd 4
Clarks Beach
2679
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Plouf, Michael Essex
CT06426
United States
Individual Plouf, Toni Essex
CT06426
United States
Shares Allocation #4 Number of Shares: 10
Individual Mcall, Malcolm Ley Stuart Russell
Russell
0202
New Zealand
Individual Mcall, Penelope Jill Russell
Russell
0202
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Braun, Kurt George Alameda
California
94501
United States
Individual Braun, Kathleen Higgins Alameda
California
94501
United States
Shares Allocation #6 Number of Shares: 10
Individual Brown, Toby 88 Queensway, Central
Hong Kong

China
Shares Allocation #7 Number of Shares: 10
Individual Rosen, Philip Los Angeles, California

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Sara Caroline Russell
Russell
0202
New Zealand
Individual Britnell, Richard Charles Rodney Sulby
Lezayre, Isle Of Mann Im7 3da
Individual Reed, Pamela Russell
Russell
0202
New Zealand
Individual Reed, Martin Russell
Russell
0202
New Zealand
Entity The Jung Family Trustee Company Limited
Shareholder NZBN: 9429045968839
Company Number: 6237793
Russell
Russell
0202
New Zealand
Individual Brodsky, Dale Russell
Russell
0202
New Zealand
Individual Rosen, Philip Marina Del Rey
California
CA 90292
United States
Individual Reid, Christopher Joseph Russell
Russell
0202
New Zealand
Individual Brodsky, Dale Russell
0202
New Zealand
Individual Mcbrearty, Dennis John Paihia
Individual Patterson, Richard 70 Robinson Road
Mid Levels, Hong Kong, Hong Kong
Individual Brooks, Bob Russell
Russell
0202
New Zealand
Directors

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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