Pukehina Investments Limited, a registered company, was registered on 18 Jul 2006. 9429033981581 is the New Zealand Business Number it was issued. "Stone fruit growing" (ANZSIC A013510) is how the company has been classified. The company has been supervised by 3 directors: Jennifer Lucille Dunn - an active director whose contract began on 18 Jul 2006,
Christopher John Dunn - an active director whose contract began on 18 Jul 2006,
Grant Garsdale Holmes - an inactive director whose contract began on 26 Mar 2008 and was terminated on 20 Jun 2015.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 278 River Rd, Kawerau, 3127 (registered address),
278 River Rd, Kawerau, 3127 (physical address),
278 River Rd, Kawerau, 3127 (service address),
278 River Road, Kawerau, Kawerau, 3127 (postal address) among others.
Pukehina Investments Limited had been using 2420 State Highway 30, Rd 2, Whakatane as their registered address until 08 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
278 River Rd, Kawerau, 3127 New Zealand
Previous addresses
Address #1: 2420 State Highway 30, Rd 2, Whakatane, 3192 New Zealand
Registered & physical address used from 12 Apr 2017 to 08 May 2019
Address #2: 25 Wilson Rd North, Rd 9, Te Puke, 3189 New Zealand
Registered & physical address used from 29 Jun 2015 to 12 Apr 2017
Address #3: 237a Busby Rd, Katikati 3166 New Zealand
Physical address used from 03 Jun 2010 to 29 Jun 2015
Address #4: 237a Busby Rd, Rd1,, Katikati New Zealand
Registered address used from 03 Jun 2010 to 29 Jun 2015
Address #5: The Business Results Group Ltd, 123 Jellicoe Street, Te Puke
Registered & physical address used from 02 Apr 2008 to 03 Jun 2010
Address #6: 118 Gullivers Road, Te Puke
Physical & registered address used from 18 Jul 2006 to 02 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dunn, Jennifer Lucille |
Kawerau 3127 New Zealand |
18 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dunn, Christopher John |
Kawerau 3127 New Zealand |
18 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Clive Reginald |
Rd1, Katikati New Zealand |
26 Mar 2008 - 20 Jun 2015 |
| Individual | Holmes, Grant Garsdale |
Rd1, Katikati New Zealand |
26 Mar 2008 - 20 Jun 2015 |
Jennifer Lucille Dunn - Director
Appointment date: 18 Jul 2006
Address: Kawerau, 3127 New Zealand
Address used since 30 Apr 2019
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 04 Apr 2017
Christopher John Dunn - Director
Appointment date: 18 Jul 2006
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 30 Apr 2019
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 04 Apr 2017
Grant Garsdale Holmes - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 20 Jun 2015
Address: Rd1,, Katikati, New Zealand
Address used since 27 May 2010
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