General information

Puntrel Nominees NZ Limited

Type: NZ Limited Company (Ltd)
9429037834272
New Zealand Business Number
910158
Company Number
Registered
Company Status

Puntrel Nominees Nz Limited (issued an NZ business identifier of 9429037834272) was launched on 12 Jun 1998. 2 addresses are in use by the company: 1/254 Oriental Parade, Wellington, 6011 (type: registered, physical). 1/254 Oriental Parade, Mt Victoria, Wellington had been their registered address, until 01 Sep 2015. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Clarke, Richard Spencer (an individual) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Clarke, Susan Meryl (an individual) - located at Wellington. Next there is the next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Clarke, Belinda Jane, located at Wellington (an individual). Our data was last updated on 10 Mar 2024.

Current address Type Used since
1/254 Oriental Parade, Wellington, 6011 Registered & physical & service 01 Sep 2015
Directors
Name and Address Role Period
Richard Spencer Clarke
Wellington, 6011
Address used since 24 Aug 2015
Director 12 Jun 1998 - current
Susan Meryl Clarke
Wellington, 6011
Address used since 24 Aug 2015
Director 12 Jun 1998 - current
William Arnott Arcus
Wellington, 6012
Address used since 22 Aug 2004
Director 12 Jun 1998 - 14 Mar 2014
Addresses
Previous address Type Period
1/254 Oriental Parade, Mt Victoria, Wellington Registered & physical 22 Jan 2004 - 01 Sep 2015
127a Abel Smith Street, Wellington Registered & physical 28 Feb 2003 - 22 Jan 2004
20 Simla Crescent, Wellington 4 Registered 12 Apr 2000 - 28 Feb 2003
20 Simla Crescent, Wellington 4 Physical 15 Jun 1998 - 28 Feb 2003
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clarke, Richard Spencer
Individual
Wellington
6011
12 Jun 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Susan Meryl
Individual
Wellington
6011
12 Jun 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Belinda Jane
Individual
Wellington
6011
27 Aug 2019 - current
Location
Companies nearby
Sturbridge New Zealand Limited
1/254 Oriental Parade
James Young Trustee Company Limited
7/260 Oriental Parade
Uni-osh Consultants (2015) Limited
Flat 2, 260 Oriental Parade
Sabrina Limited
4/262 Oriental Parade
Photo Plus Systems Limited
8 Baring Street
First Retail Group Limited
8 Baring Street