General information
Pukekohe Land Investments Limited
Type: NZ Limited Company (Ltd)9429042504894
New Zealand Business Number
6079856
Company Number
Registered
Company Status
Pukekohe Land Investments Limited (New Zealand Business Number 9429042504894) was started on 08 Aug 2016. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Wilson, Nicholas John (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Wood, Michael Alastair John (an individual) - located at Mount Eden, Auckland. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 08 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Wilson
Onehunga, Auckland, 1061
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Michael Alastair John Wood
Mount Eden, Auckland, 1024
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Gregory Brett Towers
Epsom, Auckland, 1023
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 11 Dec 2019 |
|
Stuart Grant Hutchinson
Parnell, Auckland, 1052
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 11 Dec 2019 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Nicholas John Individual |
Onehunga Auckland 1061 |
12 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Michael Alastair John Individual |
Mount Eden Auckland 1024 |
12 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Stuart Grant Individual |
Parnell Auckland 1052 |
08 Aug 2016 - 12 Dec 2019 |
|
Towers, Gregory Brett Individual |
Epsom Auckland 1023 |
08 Aug 2016 - 12 Dec 2019 |
Location
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Vetus-maxwell Apac Limited Simspon Grierson |
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Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |