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Puaha Holdings Limited

Type: NZ Limited Company (Ltd)
9429034740910
NZBN
1639620
Company Number
Registered
Company Status
Current address
31 Corsair Drive
Wigram
Christchurch 8042
New Zealand
Physical & registered address used since 13 Nov 2018

Puaha Holdings Limited was started on 26 May 2005 and issued a number of 9429034740910. This registered LTD company has been managed by 2 directors: Elizabeth Eveline Todhunter - an active director whose contract started on 26 May 2005,
Craig Robert Mason - an active director whose contract started on 26 May 2005.
According to our database (updated on 21 Sep 2020), this company filed 1 address: 31 Corsair Drive, Wigram, Christchurch, 8042 (types include: physical, registered).
Up to 13 Nov 2018, Puaha Holdings Limited had been using 50 Riccarton Road, Riccarton, Christchurch as their physical address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
John Abbott (an individual) located at C/- Layburn Hodgins, 47 Montreal Street, Christchurch postcode 8011,
Leigh Mason (an individual) located at Ryans Road, Rd 6, Christchurch,
Craig Mason (an individual) located at 31 Corsair Drive, Wigram, Christchurch postcode 8042.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Mark Tavendale - located at C/- Goodman Tavendale Reid, 21 Leslie Hills Drive, Christchurch,
Elizabeth Todhunter - located at 92 Puaha Valley Road, Rd, Little River.

Addresses

Previous addresses

Address: 50 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Nov 2014 to 13 Nov 2018

Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 07 Nov 2012 to 06 Nov 2014

Address: Brown Glassford & Co. Ltd, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 26 May 2005 to 07 Nov 2012

Contact info
craigmason@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 21 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual John Abbott C/- Layburn Hodgins
47 Montreal Street, Christchurch
8011
New Zealand
Individual Leigh Mason Ryans Road
Rd 6, Christchurch

New Zealand
Individual Craig Robert Mason 31 Corsair Drive
Wigram, Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mark Tavendale C/- Goodman Tavendale Reid
21 Leslie Hills Drive, Christchurch
8011
New Zealand
Individual Elizabeth Eveline Todhunter 92 Puaha Valley Road
Rd, Little River

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caroline Herrick 8 A Mcmillan Ave
Christchurch

New Zealand
Directors

Elizabeth Eveline Todhunter - Director

Appointment date: 26 May 2005

Address: Rd 1, Little River, 7591 New Zealand

Address used since 26 Jan 2016


Craig Robert Mason - Director

Appointment date: 26 May 2005

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 18 Nov 2010

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