General information
Punakaiki Investments Limited
Type: NZ Limited Company (Ltd)9429037447571
New Zealand Business Number
986260
Company Number
Registered
Company Status
Punakaiki Investments Limited (issued an NZ business identifier of 9429037447571) was started on 23 Nov 1999. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7710 had been their registered address, up to 19 Oct 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
D.e. & L.m. Spence Limited (an entity) located at Ashburton postcode 7700. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & physical & service | 19 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Eldrid Spence
Cashmere, Christchurch, 8022
Address used since 27 Oct 2015 |
Director | 01 Dec 2003 - current |
|
Craig Duncan Findlay
Punakaiki,
Address used since 23 Nov 1999 |
Director | 23 Nov 1999 - 30 Apr 2005 |
|
Susan Lynley Beecroft-findlay
Punakaiki,
Address used since 23 Nov 1999 |
Director | 23 Nov 1999 - 30 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7710 | Registered & physical | 14 Jan 2009 - 19 Oct 2011 |
| Level 3, Landsborough House, Cnr Durham, & Gloucester Streets, Christchurch | Registered | 04 Jan 2001 - 14 Jan 2009 |
| Level 3, Landsborough House, Cnr Durham, & Gloucester Streets, Christchurch | Physical | 13 Jul 2000 - 13 Jul 2000 |
| H P Hanna & Co, 37 Latimer Square, Christchurch | Physical | 13 Jul 2000 - 14 Jan 2009 |
| First Floor, 52 Cashel Street, Christchurch | Registered | 19 May 2000 - 04 Jan 2001 |
| First Floor, 52 Cashel Street, Christchurch | Physical | 19 May 2000 - 13 Jul 2000 |
| First Floor, 52 Cashel Street, Christchurch | Registered | 12 Apr 2000 - 19 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
D.e. & L.m. Spence Limited Shareholder NZBN: 9429040320014 Entity (NZ Limited Company) |
Ashburton 7700 |
16 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Julia Lois Muriel Individual |
St Albans Christchurch 8051 |
22 Jul 2010 - 23 Jul 2010 |
|
Spence Trustees Limited Shareholder NZBN: 9429032345650 Company Number: 2219605 Entity |
22 Jul 2010 - 23 Jul 2010 | |
|
Akaroa Supermarket Limited Shareholder NZBN: 9429037447823 Company Number: 986262 Entity |
23 Jul 2010 - 14 Mar 2012 | |
|
Akaroa Supermarket Limited Shareholder NZBN: 9429037447823 Company Number: 986262 Entity |
28 Apr 2005 - 22 Jul 2010 | |
|
Spence Trustees Limited Shareholder NZBN: 9429032345650 Company Number: 2219605 Entity |
22 Jul 2010 - 23 Jul 2010 | |
|
Akaroa Supermarket Limited Shareholder NZBN: 9429037447823 Company Number: 986262 Entity |
28 Apr 2005 - 22 Jul 2010 | |
|
St Martins Properties Ltd Other |
23 Nov 1999 - 28 Apr 2005 | |
|
Null - St Martins Properties Ltd Other |
23 Nov 1999 - 28 Apr 2005 | |
|
Akaroa Supermarket Limited Shareholder NZBN: 9429037447823 Company Number: 986262 Entity |
23 Jul 2010 - 14 Mar 2012 |
Location
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