General information

Punnet Limited

Type: NZ Limited Company (Ltd)
9429041640869
New Zealand Business Number
5623546
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Punnet Limited (New Zealand Business Number 9429041640869) was registered on 24 Mar 2015. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their registered address, up to 30 Nov 2018. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 40 shares (40 per cent of shares), namely:
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Mcmahon, Pamela Ailsa (an individual) located at R D 3, Hamilton postcode 3283,
Mcmahon, Gary David (a director) located at R D 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 3 shareholders hold 60 per cent of all shares (60 shares); it includes
Mcmahon, Pamela Ailsa (an individual) - located at R D 3, Hamilton,
Bicknell, Haley Ailsa (an individual) - located at Hamilton,
Mcmahon, Gary David (a director) - located at R D 3, Hamilton. "Cafe operation" (business classification H451110) is the classification the ABS issued Punnet Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 28 Feb 2019
Directors
Name and Address Role Period
Haley Ailsa Bicknell
Hamilton, 3283
Address used since 22 May 2019
Director 24 Mar 2015 - current
Haley Ailsa Mcmahon
R D 3, Hamilton, 3283
Address used since 21 Jul 2016
Director 24 Mar 2015 - current
Gary David Mcmahon
R D 3, Hamilton, 3283
Address used since 24 Mar 2015
Director 24 Mar 2015 - current
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, Taupo, 3330 Registered 24 Mar 2015 - 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical 24 Mar 2015 - 28 Feb 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
24 Mar 2015 - current
Mcmahon, Pamela Ailsa
Individual
R D 3
Hamilton
3283
24 Mar 2015 - current
Mcmahon, Gary David
Director
R D 3
Hamilton
3283
24 Mar 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mcmahon, Pamela Ailsa
Individual
R D 3
Hamilton
3283
24 Mar 2015 - current
Bicknell, Haley Ailsa
Individual
Hamilton
3283
07 Jun 2019 - current
Mcmahon, Gary David
Director
R D 3
Hamilton
3283
24 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcmahon, Haley Ailsa
Director
Hamilton
3283
24 Mar 2015 - 07 Jun 2019
Location
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