General information
Puysegur Investments Limited
Type: NZ Limited Company (Ltd)9429037770693
New Zealand Business Number
923679
Company Number
Registered
Company Status
Puysegur Investments Limited (issued a New Zealand Business Number of 9429037770693) was launched on 04 Sep 1998. 2 addresses are currently in use by the company: 401 Innes Road, Rd 2, Amberley, 7482 (type: physical, registered). 803 Greta Road, Rd 1, Greta Valley had been their physical address, up until 19 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilmot Investments Limited (an entity) located at R D 2, Amberley postcode 7482. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 401 Innes Road, Rd 2, Amberley, 7482 | Physical & registered & service | 19 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Maxwell Rex
Sandy Bay, Hobart, Tasmania,
Address used since 12 Oct 1998
Sandy Bay, Tasmania, 7005
Address used since 01 Jan 1970
Sandy Bay, Tasmania, 7005
Address used since 01 Jan 1970 |
Director | 12 Oct 1998 - current |
|
John Raymond Harrison
R D 2, Amberley, 7482
Address used since 11 Mar 2013 |
Director | 12 Oct 1998 - current |
|
Bryan Russell Henderson
Invercargill,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 12 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 803 Greta Road, Rd 1, Greta Valley, 7387 | Physical & registered | 02 Sep 2010 - 19 Mar 2013 |
| C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch | Registered & physical | 26 Sep 2006 - 02 Sep 2010 |
| Level 4, 728 Colombo Street, Christchurch | Physical & registered | 09 Apr 2005 - 26 Sep 2006 |
| C/- Arthur Watson Savage, 151 Spey Street, Invercargill | Registered | 12 Apr 2000 - 09 Apr 2005 |
| C/- David Brown/chartered Accountants, Terrace House, 4 Oxford Terrace, Christchurch | Physical | 30 Oct 1998 - 09 Apr 2005 |
| C/- Arthur Watson Savage, 151 Spey Street, Invercargill | Registered | 30 Oct 1998 - 12 Apr 2000 |
| C/- Arthur Watson Savage, 151 Spey Street, Invercargill | Physical | 30 Oct 1998 - 30 Oct 1998 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmot Investments Limited Shareholder NZBN: 9429037770600 Entity (NZ Limited Company) |
R D 2 Amberley 7482 |
18 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmot Investments Ltd Individual |
Christchurch |
04 Sep 1998 - 18 Sep 2007 |
Location
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