Pukerimu Holdings Limited, a registered company, was started on 14 Feb 2003. 9429036134878 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Neville Eric Seward - an active director whose contract started on 14 Feb 2003,
Neil Hugh Penwarden - an inactive director whose contract started on 14 Feb 2003 and was terminated on 01 Apr 2006.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 3173 South Head Road, Rd 1, Helensville, 0874 (category: physical, registered).
Pukerimu Holdings Limited had been using Forrest Edge Farm, Trig Road, South Head R D 1 as their registered address up until 17 May 2012.
More names for this company, as we identified at BizDb, included: from 14 Feb 2003 to 06 Apr 2006 they were called South Head Views Limited.
All shares (10 shares exactly) are under control of a single group consisting of 3 entities, namely:
Orchard, James Andrew (an individual) located at Waihi,
Seward, Neville Eric (an individual) located at Trig Road, South Head R D 1, Helensville,
Howard-Smith, Philip Marcel (an individual) located at Titirangi, Auckland.
Previous address
Address: Forrest Edge Farm, Trig Road, South Head R D 1 New Zealand
Registered & physical address used from 14 Feb 2003 to 17 May 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Orchard, James Andrew |
Waihi New Zealand |
14 Feb 2003 - |
| Individual | Seward, Neville Eric |
Trig Road South Head R D 1, Helensville |
14 Feb 2003 - |
| Individual | Howard-smith, Philip Marcel |
Titirangi Auckland |
14 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitfield Limited Shareholder NZBN: 9429036875177 Company Number: 1143051 |
14 Feb 2003 - 03 Apr 2006 | |
| Entity | Whitfield Limited Shareholder NZBN: 9429036875177 Company Number: 1143051 |
14 Feb 2003 - 03 Apr 2006 |
Neville Eric Seward - Director
Appointment date: 14 Feb 2003
Address: R D 1, South Head, 0875 New Zealand
Address used since 09 May 2016
Neil Hugh Penwarden - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 01 Apr 2006
Address: Murawai,
Address used since 14 Feb 2003
Kaipara Electrical Services Limited
199 Parkhurst Road