Pukekohe Travel Limited
Type: NZ Limited Company (Ltd)Pukekohe Travel Limited (NZBN 9429040400846) was incorporated on 12 Dec 1978. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their physical address, up to 09 Sep 2013. 120000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 59950 shares (49.96 per cent of shares), namely:
O'connor, Maria Rose (an individual) located at Rd 3, Pukekohe postcode 2678,
O'connor, Damian (an individual) located at Rd 3, Pukekohe postcode 2678. As far as the second group is concerned, a total of 1 shareholder holds 0.04 per cent of all shares (50 shares); it includes
O'connor, Damian (an individual) - located at Rd 3, Pukekohe. The third group of shareholders, share allotment (59950 shares, 49.96%) belongs to 3 entities, namely:
Boyt, Glyn Reginald, located at Wharewaka, Taupo (an individual),
Boyt, Lee Helen, located at Rd 1, Bombay (an individual),
Boyt, Craig Andrew, located at Rd 1, Bombay (an individual). The Businesscheck information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 09 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Damian O'connor
Rd 3, Pukekohe, 2678
Address used since 11 Sep 2015 |
Director | 18 Jun 2014 - current |
|
Craig Andrew Boyt
Rd 1, Bombay, 2675
Address used since 11 Sep 2015 |
Director | 18 Jun 2014 - current |
|
Evelyn Mary Murphy
Rd 2, Pukekohe, 2677
Address used since 21 Aug 2019
Rd 2, Pukekohe, 2677
Address used since 16 Aug 2016 |
Director | 04 May 1982 - 30 Apr 2025 |
|
James William Murphy
Rd 2, Pukekohe, 2677
Address used since 16 Aug 2016
Rd 2, Pukekohe, 2677
Address used since 21 Aug 2019 |
Director | 18 May 1982 - 30 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 12 Mar 2013 - 09 Sep 2013 |
| 17 Hall Street, Pukekohe, 2120 | Registered | 30 Aug 2012 - 12 Mar 2013 |
| 17 Hall Street, Pukekohe, 2120 | Physical | 05 Nov 2010 - 12 Mar 2013 |
| 17 Hall Street, Pukekohe, 2120 | Registered | 05 Nov 2010 - 30 Aug 2012 |
| 89 King Street, Pukekohe | Registered & physical | 06 Sep 2006 - 05 Nov 2010 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 09 May 2006 - 06 Sep 2006 |
| 89 King Street, Pukekohe | Physical | 22 May 1996 - 09 May 2006 |
| 62 King St, Pukekohe | Registered | 01 May 1996 - 09 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Maria Rose Individual |
Rd 3 Pukekohe 2678 |
23 Mar 2015 - current |
|
O'connor, Damian Individual |
Rd 3 Pukekohe 2678 |
28 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Damian Individual |
Rd 3 Pukekohe 2678 |
28 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyt, Glyn Reginald Individual |
Wharewaka Taupo 3330 |
20 Sep 2011 - current |
|
Boyt, Lee Helen Individual |
Rd 1 Bombay 2675 |
20 Sep 2011 - current |
|
Boyt, Craig Andrew Individual |
Rd 1 Bombay 2675 |
28 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyt, Craig Andrew Individual |
Rd 1 Bombay 2675 |
28 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, James William Individual |
Rd 2 Pukekohe 2677 |
12 Dec 1978 - 30 Apr 2025 |
|
Murphy, Evelyn Mary Individual |
Rd 2 Pukekohe 2677 |
12 Dec 1978 - 30 Apr 2025 |
|
Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Company Number: 4930959 Entity |
Pukekohe Auckland 2120 |
23 Mar 2015 - 02 Feb 2024 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |