General information

Punanui Marinas Limited

Type: NZ Limited Company (Ltd)
9429033344966
New Zealand Business Number
1951107
Company Number
Registered
Company Status
I521230 - Marina Operation
Industry classification codes with description

Punanui Marinas Limited (issued a New Zealand Business Number of 9429033344966) was registered on 25 Jun 2007. 4 addresses are currently in use by the company: 127 Karori Road, Karori, Wellington, 6012 (type: registered, physical). 127 Ruataniwha Street, Waipukurau had been their registered address, up until 12 Jul 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Gibbs, Dorien Alexandra (an individual) located at Karori, Wellington postcode 6012,
Gibbs, Andrew Brian (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gibbs, Dorien Alexandra (an individual) - located at Karori, Wellington. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gibbs, Andrew Brian, located at Karori, Wellington (an individual). "Marina operation" (business classification I521230) is the classification the Australian Bureau of Statistics issued Punanui Marinas Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
127 Karori Road, Karori, Wellington, 6012 Postal & invoice 06 Aug 2019
127 Karori Road, Karori, Wellington, 6012 Registered & physical & service 12 Jul 2022
Contact info
64 021 2477725
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Andrew Brian Gibbs
Karori, Wellington, 6012
Address used since 16 Jul 2010
Director 25 Jun 2007 - current
Dorien Alexandra Gibbs
Karori, Wellington, 6012
Address used since 16 Jul 2010
Director 25 Jun 2007 - current
Addresses
Principal place of activity
127 Karori Road , Karori , Wellington , 6012
Previous address Type Period
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 27 Jul 2009 - 12 Jul 2022
26 Ruataniwha Street, Waipawa 4210 Physical & registered 25 Jun 2007 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gibbs, Dorien Alexandra
Individual
Karori
Wellington
6012
25 Jun 2007 - current
Gibbs, Andrew Brian
Individual
Karori
Wellington
6012
25 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Dorien Alexandra
Individual
Karori
Wellington
6012
25 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Andrew Brian
Individual
Karori
Wellington
6012
25 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Gallagher, James Patrick
Individual
Waipawa 4240
25 Jun 2007 - 19 Jul 2023
Gallagher, James Patrick
Individual
Waipawa 4240
25 Jun 2007 - 19 Jul 2023
O'donnell, Grant Alastair
Individual
Palmerston North
4410
25 Jun 2007 - 06 Aug 2019
Location
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