Pukatea Holdings Limited, a registered company, was registered on 31 Oct 2006. 9429033779003 is the NZ business number it was issued. This company has been run by 1 director, named Gordon Ritson - an active director whose contract started on 31 Oct 2006.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: registered, physical).
Pukatea Holdings Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address up to 22 Jul 2020.
Old names used by this company, as we found at BizDb, included: from 31 Oct 2006 to 26 Jan 2007 they were called Plummer Point Holdings Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 May 2019 to 22 Jul 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2019 to 27 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 14 Dec 2016 to 06 May 2019
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand
Physical & registered address used from 30 Jul 2010 to 14 Dec 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 31 Oct 2006 to 30 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Ritson, Gordon |
Mt Victoria Wellington New Zealand |
31 Oct 2006 - |
| Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
27 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ritson, Gordon |
Mt Victoria Wellington New Zealand |
31 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ritson, Helen |
Mt Victoria Wellington New Zealand |
27 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ritson, Louise Anna |
Mt Victoria Wellington |
26 Jan 2007 - 14 Aug 2008 |
Gordon Ritson - Director
Appointment date: 31 Oct 2006
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Jul 2015
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