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Pukeko Properties Limited

Type: NZ Limited Company (Ltd)
9429038676765
NZBN
632569
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
173 Bing Lucas Drive
Tawa
Wellington 5028
New Zealand
Physical & registered address used since 27 Sep 2010

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).

Addresses

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

Contact info
64 4 2329398
Phone
steveloader@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Stephen Grant Loader Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jan Marie Loader Tawa
Wellington
5028
New Zealand
Directors

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

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