Pukekohe Developments Limited
Type: NZ Limited Company (Ltd)Pukekohe Developments Limited (issued a business number of 9429040606026) was launched on 05 Aug 1969. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekohe had been their physical address, up until 15 Apr 2014. Pukekohe Developments Limited used other names, namely: Pukekohe Builders Limited from 05 Aug 1969 to 07 Apr 1995. 500000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 90000 shares (18 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Lieshout, Petronella Gertruda (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 82 per cent of all shares (exactly 410000 shares); it includes
Lieshout, Petronella Gertruda (an individual) - located at Pukekohe, Pukekohe. The Businesscheck information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 15 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Petronella Gertruda Lieshout
Pukekohe, Pukekohe, 2120
Address used since 09 Jul 2021
Pukekohe, Pukekohe, 2120
Address used since 03 Feb 2016 |
Director | 05 Jul 1991 - current |
|
Michael John Lieshout
Pukekohe, 2677
Address used since 03 Feb 2016 |
Director | 01 May 2007 - current |
|
Jacqueline Marie Lieshout
Rd 1, Bombay, 2675
Address used since 08 Sep 2010 |
Director | 08 Sep 2010 - current |
|
Henry Theo Mary Lieshout
Pukekohe, 2120
Address used since 05 Jul 1991 |
Director | 05 Jul 1991 - 12 Jul 2010 |
|
Brian Quinton Webb
Pukekohe,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 04 Apr 1997 |
|
Reginald Edward James Kidd
Pukekohe,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 04 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, 2120 | Physical & registered | 27 Mar 2013 - 15 Apr 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 26 Mar 2010 - 27 Mar 2013 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical | 17 Mar 2008 - 26 Mar 2010 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 25 Jun 1997 - 17 Mar 2008 |
| 17 Hall St, Pukekohe | Registered | 25 Jun 1997 - 26 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
24 Feb 2015 - current |
|
Lieshout, Petronella Gertruda Individual |
Pukekohe Pukekohe 2120 |
05 Aug 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lieshout, Petronella Gertruda Individual |
Pukekohe Pukekohe 2120 |
05 Aug 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lieshout, Jacqueline Marie Director |
Rd 1 Bombay 2675 |
17 May 2011 - 24 Feb 2015 |
|
Hicks, Nigel Paul Individual |
Rd 2 Pukekohe 2677 |
05 Aug 1969 - 24 Sep 2014 |
|
Lieshout, Henry Theo Mary Individual |
Pukekohe 2120 |
05 Aug 1969 - 17 May 2011 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
24 Sep 2014 - 24 Feb 2015 | |
|
Webb, Brian Quinton Individual |
Pukekohe 2120 |
05 Aug 1969 - 17 May 2011 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
24 Sep 2014 - 24 Feb 2015 |
 |
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 |