General information

Punga Park 2015 Limited

Type: NZ Limited Company (Ltd)
9429041809204
New Zealand Business Number
5730730
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Punga Park 2015 Limited (issued an NZ business identifier of 9429041809204) was incorporated on 17 Jun 2015. 2 addresses are in use by the company: 156 Victoria Avenue, Whanganui, 4500 (type: physical, registered). 39 Victoria Avenue, Wanganui had been their physical address, until 03 Nov 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 990 shares (99% of shares), namely:
Dewhirst Law Trustees 2018 Limited (an entity) located at Whanganui, Whanganui postcode 4501,
Elliot, Glenda Jane (a director) located at Rd 4, Whanganui postcode 4574,
Elliot, James Murray (a director) located at Rd 4, Whanganui postcode 4574. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Elliot, Glenda Jane (a director) - located at Rd 4, Whanganui. Moving on to the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Elliot, James Murray, located at Rd 4, Whanganui (a director). "Beef cattle and sheep farming" (business classification A014410) is the classification the ABS issued to Punga Park 2015 Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
156 Victoria Avenue, Whanganui, 4500 Physical & registered & service 03 Nov 2022
Contact info
64 345 8474
Phone (Phone)
admin@tpco.co.nz
Email
Directors
Name and Address Role Period
James Murray Elliot
Rd 4, Whanganui, 4574
Address used since 16 Mar 2022
Director 16 Mar 2022 - current
Glenda Jane Elliot
Rd 4, Whanganui, 4574
Address used since 16 Mar 2022
Director 16 Mar 2022 - current
Heather Anne Elliot
Rd 4, Whanganui, 4574
Address used since 19 Aug 2021
Director 19 Aug 2021 - 16 Mar 2022
James Bayly Elliot
Rd 4, Wanganui, 4574
Address used since 17 Jun 2015
Director 17 Jun 2015 - 19 Aug 2021
Addresses
Previous address Type Period
39 Victoria Avenue, Wanganui, 4500 Physical & registered 12 Oct 2018 - 03 Nov 2022
39 Victoria Avenue, Wanganui, 4500 Registered & physical 17 Jun 2015 - 12 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Dewhirst Law Trustees 2018 Limited
Shareholder NZBN: 9429046844149
Entity (NZ Limited Company)
Whanganui
Whanganui
4501
29 Mar 2022 - current
Elliot, Glenda Jane
Director
Rd 4
Whanganui
4574
29 Mar 2022 - current
Elliot, James Murray
Director
Rd 4
Whanganui
4574
29 Mar 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Elliot, Glenda Jane
Director
Rd 4
Whanganui
4574
29 Mar 2022 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Elliot, James Murray
Director
Rd 4
Whanganui
4574
29 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Elliot, Heather Anne
Individual
Rd 4
Wanganui
4574
17 Jun 2015 - 29 Mar 2022
Elliot, James Bayly
Individual
Rd 4
Wanganui
4574
17 Jun 2015 - 29 Mar 2022
Tait, Lyndsay John
Individual
College Estate
Wanganui
4500
30 Jun 2015 - 29 Mar 2022
Elliot, Heather Anne
Individual
Rd 4
Wanganui
4574
17 Jun 2015 - 29 Mar 2022
Elliot, James Bayly
Individual
Rd 4
Wanganui
4574
17 Jun 2015 - 29 Mar 2022
Tait, Lyndsay John
Individual
College Estate
Wanganui
4500
17 Jun 2015 - 17 Jun 2015
Location
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