Pukeko Properties Limited was launched on 14 Oct 1994 and issued a number of 9429038676765. This registered LTD company has been supervised by 2 directors: Stephen Grant Loader - an active director whose contract began on 14 Oct 1994,
Jan Marie Loader - an active director whose contract began on 14 Oct 1994.
According to BizDb's database (updated on 19 Jun 2021), this company filed 1 address: 173 Bing Lucas Drive, Tawa, Wellington, 5028 (type: physical, registered).
Up until 27 Sep 2010, Pukeko Properties Limited had been using 47 Redwood Ave, Tawa, Wellington 5028 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stephen Loader (an individual) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jan Loader - located at Tawa, Wellington. Pukeko Properties Limited is classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Principal place of activity
173 Bing Lucas Drive, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address: 47 Redwood Ave, Tawa, Wellington 5028 New Zealand
Registered & physical address used from 08 Sep 2008 to 27 Sep 2010
Address: 5 Nuffield Street, Tawa, Wellington
Physical address used from 01 Nov 2004 to 08 Sep 2008
Address: 33 Redwood Avenue, Tawa, Wellington
Registered address used from 12 Sep 2001 to 08 Sep 2008
Address: 33 Redwood Avenue, Tawa, Wellington
Physical address used from 11 Sep 2001 to 11 Sep 2001
Address: 5 Nuffield Street, Tawa, Wellington
Physical address used from 11 Sep 2001 to 01 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stephen Grant Loader |
Tawa Wellington 5028 New Zealand |
14 Oct 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jan Marie Loader |
Tawa Wellington 5028 New Zealand |
14 Oct 1994 - |
Stephen Grant Loader - Director
Appointment date: 14 Oct 1994
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Sep 2010
Jan Marie Loader - Director
Appointment date: 14 Oct 1994
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Sep 2010
Constructors Car Club Incorporated
171 Bing Lucas Drive
Compton Property Management Limited
163 Bing Lucas Drive
Compton Civil Limited
163 Bing Lucas Drive
Paula Cuff Consulting Limited
172 Bing Lucas Drive
Jony Enterprises Limited
11 Wilmshurst
Mb Joinery Limited
3 Colonial Grove
Groundworks 2021 Limited
Wilde Services
Growlock Trustee Limited
110 Rowells Road
Little Hill Limited
164 Boom Rock Road
Oriel Developments Limited
173 Main Road
Pickering Investments (wgtn) Limited
3 Broken Hill
S & T Developments Limited
20 Kenepuru Drive