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Puketui Group Limited

Type: NZ Limited Company (Ltd)
9429037008376
NZBN
1115621
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
66 High Street
Leeston
Canterbury New Zealand
Physical & service address used since 23 Jan 2008
66 High Street
Leeston New Zealand
Registered address used since 23 Jan 2008


Puketui Group Limited was incorporated on 08 Feb 2001 and issued a number of 9429037008376. This registered LTD company has been managed by 3 directors: William Eric Purvis - an active director whose contract started on 08 Feb 2001,
Fiona Mary Purvis - an active director whose contract started on 08 Feb 2001,
Tanya Suzanne Drummond - an inactive director whose contract started on 08 Feb 2001 and was terminated on 08 Feb 2001.
According to our database (updated on 26 Feb 2024), this company registered 2 addresses: 66 High Street, Leeston, Canterbury (physical address),
66 High Street, Leeston (registered address),
66 High Street, Leeston, Canterbury (service address).
Up until 23 Jan 2008, Puketui Group Limited had been using Lay Associates, 110 High Street, Leeston, Canterbury as their registered address.
BizDb identified former names for this company: from 10 Mar 2013 to 08 May 2019 they were called Cinnamon Brown Limited, from 08 Feb 2001 to 10 Mar 2013 they were called Pemberton Properties Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Purvis, William Eric (an individual) located at Rd 1, Taupo postcode 3377.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Purvis, Fiona Mary - located at Rd 1, Taupo. Puketui Group Limited is categorised as "Private hotel - short term accommodation" (business classification H440055).

Addresses

Principal place of activity

69 Picton Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: Lay Associates, 110 High Street, Leeston, Canterbury

Registered address used from 07 Feb 2006 to 23 Jan 2008

Address #2: C/-lay Associates, 110 High Street, Leeston, Canterbury

Physical address used from 07 Feb 2006 to 07 Feb 2006

Address #3: C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch

Physical address used from 07 Feb 2006 to 23 Jan 2008

Address #4: C/- Allott Reeves & Co Ltd, 192 Manchester Street, Christchurch

Registered & physical address used from 21 Nov 2003 to 07 Feb 2006

Address #5: C/- W F Purvis, 210 Tosswell Rd, Prebbleton, R D 4 Christchurch

Registered & physical address used from 08 Feb 2001 to 21 Nov 2003

Contact info
64 27 2443738
Phone
fiona@cinnamonbrown.co.nz
Email
contact@puketui.co.nz
26 Oct 2020 Email
cinnamonbrown.co.nz
Website
puketui.co.nz
26 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Purvis, William Eric Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Purvis, Fiona Mary Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

William Eric Purvis - Director

Appointment date: 08 Feb 2001

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Jan 2020

Address: Rd 1, Howick, 2571 New Zealand

Address used since 30 Sep 2015


Fiona Mary Purvis - Director

Appointment date: 08 Feb 2001

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Jan 2020

Address: Rd 1, Howick, 2571 New Zealand

Address used since 30 Sep 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 08 Feb 2001

Termination date: 08 Feb 2001

Address: Rolleston Park, Rolleston, Christchurch,

Address used since 08 Feb 2001

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