Puaawai Industrial Estate Limited, a registered company, was incorporated on 25 Oct 2002. 9429036266159 is the NZ business number it was issued. This company has been supervised by 3 directors: David John Heald - an active director whose contract began on 25 Oct 2002,
Brian Paul Hermann - an active director whose contract began on 15 Feb 2024,
Melanie Jane Heald - an inactive director whose contract began on 30 May 2004 and was terminated on 25 Mar 2014.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 420B Pencarrow Road, Hamilton, 3283 (registered address),
420B Pencarrow Road, Hamilton, 3283 (physical address),
420B Pencarrow Road, Hamilton, 3283 (service address),
43 Lee Martin Road, Matangi, Hamilton (other address) among others.
Puaawai Industrial Estate Limited had been using 43 Lee Martin Road, Matangi, Hamilton as their physical address until 05 Jan 2021.
One entity owns all company shares (exactly 100 shares) - Rukuhia Land Company Limited - located at 3283, Rd 2, Hamilton.
Previous addresses
Address #1: 43 Lee Martin Road, Matangi, Hamilton New Zealand
Physical & registered address used from 06 Jul 2006 to 05 Jan 2021
Address #2: 4 Muritai Road, Ostend, Waiheke Island
Physical & registered address used from 25 Oct 2002 to 06 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rukuhia Land Company Limited Shareholder NZBN: 9429049332698 |
Rd 2 Hamilton 3282 New Zealand |
05 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Muritai Capital Lp Company Number: 2551504 |
07 Nov 2023 - 05 Mar 2024 | |
| Individual | Heald, Melanie Jane |
Hamilton 3283 New Zealand |
10 Feb 2006 - 07 Nov 2023 |
| Individual | Heald, David John |
Hamilton 3283 New Zealand |
10 Feb 2006 - 07 Nov 2023 |
| Entity | H4 Investments Limited Shareholder NZBN: 9429036270422 Company Number: 1250144 |
25 Oct 2002 - 10 Feb 2006 | |
| Entity | H4 Investments Limited Shareholder NZBN: 9429036270422 Company Number: 1250144 |
25 Oct 2002 - 10 Feb 2006 |
David John Heald - Director
Appointment date: 25 Oct 2002
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Jan 2010
Brian Paul Hermann - Director
Appointment date: 15 Feb 2024
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 15 Feb 2024
Melanie Jane Heald - Director (Inactive)
Appointment date: 30 May 2004
Termination date: 25 Mar 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Jan 2010
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