General information
Pukete Holdings Hamilton Limited
Type: NZ Limited Company (Ltd)9429035724889
New Zealand Business Number
1419741
Company Number
Registered
Company Status
Pukete Holdings Hamilton Limited (issued a New Zealand Business Number of 9429035724889) was started on 05 Nov 2003. 2 addresses are in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: physical, registered). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up until 23 Nov 2021. 75000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 7750 shares (10.33 per cent of shares), namely:
Living Architecture Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 73.67 per cent of all shares (55250 shares); it includes
Profile Group Limited (an entity) - located at Rd 1, Cambridge. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 6.67%) belongs to 1 entity, namely:
Atwood, Christopher, located at Pukete, Hamilton (an individual). Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Physical & registered & service | 23 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Vincent
Cambridge, Cambridge, 3434
Address used since 19 Mar 2025
Rd4, Hamilton, 3284
Address used since 14 Jul 2015 |
Director | 05 Nov 2003 - current |
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 14 Jul 2022
Queenstown, 9371
Address used since 15 Nov 2021
Remuera, Auckland, 1050
Address used since 18 Jan 2005 |
Director | 05 Nov 2003 - current |
|
Mikayla Anne Plaw
Rd 2, Cambridge, 3494
Address used since 19 Mar 2025
Cambridge, 3494
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
William Anthony Seiga
Huntington, Hamilton, 3210
Address used since 30 Nov 2009 |
Director | 05 Nov 2003 - 11 May 2022 |
|
Robyn Valerie Plaw
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019
Claudelands, Hamilton, 3214
Address used since 30 Nov 2009 |
Director | 05 Nov 2003 - 27 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 23 Nov 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 17 Dec 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 16 Nov 2016 - 17 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 05 Jun 2009 - 16 Nov 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 14 Dec 2004 - 05 Jun 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical & registered | 05 Nov 2003 - 14 Dec 2004 |
Financial Data
Financial info
75000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7750
| Shareholder Name | Address | Period |
|---|---|---|
|
Living Architecture Limited Shareholder NZBN: 9429038244179 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
05 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 55250
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
05 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Atwood, Christopher Individual |
Pukete Hamilton 3200 |
15 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Attitude Investments Limited Shareholder NZBN: 9429037768928 Entity (NZ Limited Company) |
Rototuna Hamilton 3210 |
05 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Ross Edward Individual |
Hamilton |
01 Dec 2006 - 21 Mar 2023 |
|
Wiltshire, John Robert Individual |
Hamilton |
01 Dec 2006 - 21 Mar 2023 |
|
Townshend, Ross Edward Individual |
Hamilton |
01 Dec 2006 - 21 Mar 2023 |
|
Wiltshire, John Robert Individual |
Hamilton |
01 Dec 2006 - 21 Mar 2023 |
|
Monckton, Hugh Geoffery Individual |
Ohaupo Hamilton |
01 Dec 2006 - 21 Mar 2023 |
|
Monckton, Hugh Geoffery Individual |
Ohaupo Hamilton |
01 Dec 2006 - 21 Mar 2023 |
|
Monckton, Helen Eileen Individual |
Ohaupo Hamilton |
01 Dec 2006 - 21 Mar 2023 |
|
Monckton, Helen Eileen Individual |
Ohaupo Hamilton |
01 Dec 2006 - 21 Mar 2023 |
|
Prescot Services Limited Shareholder NZBN: 9429037862862 Company Number: 904746 Entity |
Hamilton East Hamilton 3216 |
05 Nov 2003 - 15 Nov 2021 |
|
Prescot Services Limited Shareholder NZBN: 9429037862862 Company Number: 904746 Entity |
Hamilton East Hamilton 3216 |
05 Nov 2003 - 15 Nov 2021 |
|
Architectural Investments Limited Shareholder NZBN: 9429038067549 Company Number: 861064 Entity |
05 Nov 2003 - 27 Jun 2010 | |
|
Architectural Investments Limited Shareholder NZBN: 9429038067549 Company Number: 861064 Entity |
05 Nov 2003 - 27 Jun 2010 |
Location
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