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Pulman Properties Limited

Type: NZ Limited Company (Ltd)
9429036895274
NZBN
1139329
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 30 Sep 2013

Pulman Properties Limited was incorporated on 24 May 2001 and issued a New Zealand Business Number of 9429036895274. This registered LTD company has been supervised by 4 directors: Jonathan Andrew Johnston Pulman - an active director whose contract started on 24 May 2001,
Samuel Ross Pulman - an active director whose contract started on 24 May 2001,
Helen Pulman - an active director whose contract started on 24 May 2001,
Jonathan Pulman - an active director whose contract started on 24 May 2001.
According to our data (updated on 10 Apr 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Until 30 Sep 2013, Pulman Properties Limited had been using 10 Routly Ave, Pukekohe 2120 as their physical address.
A total of 300 shares are issued to 3 groups (4 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Pulman, Jonathan Andrew Johnston (a director) located at Remuera, Auckland postcode 1050,
Pulman, Rachel Anne (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Pulman, Samuel Ross - located at Pukekohe, Pukekohe.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Pulman, Helen, located at Pukekohe, Pukekohe (an individual).

Addresses

Previous addresses

Address: 10 Routly Ave, Pukekohe 2120 New Zealand

Physical address used from 16 Sep 2008 to 30 Sep 2013

Address: 10 Routly Avenue, Pukekohe 2120 New Zealand

Registered address used from 16 Sep 2008 to 30 Sep 2013

Address: 10 Routley Ave, Pukekohe, Auckland

Physical & registered address used from 24 May 2001 to 16 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Pulman, Jonathan Andrew Johnston Remuera
Auckland
1050
New Zealand
Individual Pulman, Rachel Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pulman, Samuel Ross Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Pulman, Helen Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pulman, Rachel Remuera
Auckland
1050
New Zealand
Individual Pulman, Jonathan Remuera
Auckland
1050
New Zealand
Directors

Jonathan Andrew Johnston Pulman - Director

Appointment date: 24 May 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 2015


Samuel Ross Pulman - Director

Appointment date: 24 May 2001

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Jun 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Sep 2015


Helen Pulman - Director

Appointment date: 24 May 2001

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Jun 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Sep 2015


Jonathan Pulman - Director

Appointment date: 24 May 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 2015

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