General information
Punawai Holdings Limited
Type: NZ Limited Company (Ltd)9429040442938
New Zealand Business Number
99654
Company Number
Registered
Company Status
Punawai Holdings Limited (issued an NZ business identifier of 9429040442938) was started on 01 Dec 1976. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 01 Mar 2017. 4000 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 01 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Herbert Buckley
Remuera, Auckland, 1050
Address used since 07 Apr 2021
Epsom, Auckland, 1023
Address used since 06 Mar 1987 |
Director | 06 Mar 1987 - current |
|
Karen Patricia Mclean
Stonefields, Auckland, 1072
Address used since 03 Apr 2024
Royal Oak, Auckland, 1023
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Mark Alan Buckley
Mount Eden, Auckland, 1041
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 16 Dec 2022 |
|
Neilson Murdoch Harris
Takapuna, Auckland, 0622
Address used since 06 Mar 1987 |
Director | 06 Mar 1987 - 17 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2014 - 01 Mar 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 01 May 2012 - 05 May 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 21 Apr 2010 - 05 May 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 21 Apr 2010 - 01 May 2012 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 28 Apr 2003 - 21 Apr 2010 |
| Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 01 Jul 1997 - 28 Apr 2003 |
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Karen Patricia Individual |
Royal Oak Auckland 1023 |
14 Dec 2017 - 17 Mar 2020 |
|
Buckley, David Alan Herbert Individual |
Remuera Auckland 1050 |
01 Dec 1976 - 17 Mar 2020 |
|
Buckley, Mark Alan Individual |
Mount Eden Auckland 1041 |
28 Feb 2014 - 17 Mar 2020 |
|
Buckley, Leonie Individual |
Remuera Auckland 1050 |
17 Mar 2020 - 19 Dec 2022 |
|
Mark Alan Buckley Director |
Mount Eden Auckland 1041 |
28 Feb 2014 - 17 Mar 2020 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland |
01 Dec 1976 - 28 Feb 2014 |
|
Mark Alan Buckley Director |
Mount Eden Auckland 1041 |
28 Feb 2014 - 17 Mar 2020 |
|
Buckley, David Alan Herbert Individual |
Epsom Auckland |
01 Dec 1976 - 17 Mar 2020 |
|
Buckley, David Alan Herbert Individual |
Epsom Auckland |
01 Dec 1976 - 17 Mar 2020 |
|
Buckley, David Alan Herbert Individual |
Epsom Auckland |
01 Dec 1976 - 17 Mar 2020 |
|
Buckley, David Alan Herbert Individual |
Remuera Auckland 1050 |
01 Dec 1976 - 17 Mar 2020 |
Location
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|
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