General information

Punga Investment Limited

Type: NZ Limited Company (Ltd)
9429036825875
New Zealand Business Number
1152347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Punga Investment Limited (New Zealand Business Number 9429036825875) was registered on 07 Aug 2001. 5 addresess are in use by the company: 330 Worsleys Road, Cracroft, Christchurch, 8025 (type: registered, physical). 22 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 22 Jun 2021. Punga Investment Limited used other aliases, namely: Thompson Property Investment Limited from 02 Sep 2002 to 06 Dec 2002, Punga Property Investment Limited (07 Aug 2001 to 02 Sep 2002). 240 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3 shares (1.25% of shares), namely:
Thompson, Tania Anne (an individual) located at Cracroft, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 73.75% of all shares (177 shares); it includes
Chisholm Trustee Services Limited (an entity) - located at Cracroft, Christchurch. Moving on to the next group of shareholders, share allotment (60 shares, 25%) belongs to 1 entity, namely:
Thompson, Ian Ross, located at Cracroft, Christchurch (an individual). Our database was last updated on 09 Apr 2024.

Current address Type Used since
22 Moorhouse Avenue, Addington, Christchurch, 8011 Postal & office & delivery 06 Jul 2020
330 Worsleys Road, Cracroft, Christchurch, 8025 Registered & physical & service 22 Jun 2021
Contact info
64 27 4978804
Phone (Phone)
tania@tmlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Ian Ross Thompson
Cracroft, Christchurch, 8025
Address used since 06 Jul 2020
Christchurch, 8013
Address used since 12 Jul 2017
Merivale, Christchurch, 8014
Address used since 24 Jul 2012
Fendalton, Christchurch, 8014
Address used since 04 Apr 2019
Director 07 Aug 2001 - current
Addresses
Principal place of activity
22 Moorhouse Avenue , Addington , Christchurch , 8011
Previous address Type Period
22 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 28 Jul 2014 - 22 Jun 2021
At The Offices Of White Fox & Jones, Level 7 Langwood House, 90 Armagh Street, Christchurch Registered & physical 07 Aug 2001 - 28 Jul 2014
Financial Data
Financial info
240
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Thompson, Tania Anne
Individual
Cracroft
Christchurch
8025
04 Apr 2024 - current
Shares Allocation #2 Number of Shares: 177
Shareholder Name Address Period
Chisholm Trustee Services Limited
Shareholder NZBN: 9429036561148
Entity (NZ Limited Company)
Cracroft
Christchurch
8025
26 Nov 2012 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Thompson, Ian Ross
Individual
Cracroft
Christchurch
8025
01 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Chisholm Shares Limited
Shareholder NZBN: 9429035756408
Company Number: 1404239
Entity
12 Dec 2011 - 26 Nov 2012
Chisholm Trustee Services Limited
Shareholder NZBN: 9429036561148
Company Number: 1199493
Entity
07 Aug 2001 - 01 Jul 2004
Chisholm Group Limited
Shareholder NZBN: 9429035755968
Company Number: 1404422
Entity
01 Jul 2004 - 12 Dec 2011
Chisholm Group Limited
Shareholder NZBN: 9429035755968
Company Number: 1404422
Entity
01 Jul 2004 - 12 Dec 2011
Chisholm Shares Limited
Shareholder NZBN: 9429035756408
Company Number: 1404239
Entity
12 Dec 2011 - 26 Nov 2012
Chisholm Trustee Services Limited
Shareholder NZBN: 9429036561148
Company Number: 1199493
Entity
07 Aug 2001 - 01 Jul 2004
Location
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Level 3