Punakaiki Fund Limited was started on 10 Apr 2013 and issued a business number of 9429030271302. This registered LTD company has been managed by 12 directors: Graeme Lance Turner Wiggs - an active director whose contract began on 10 Apr 2013,
Michael John Bennetts - an active director whose contract began on 30 Sep 2015,
Teressa Rachelle Betty - an active director whose contract began on 02 Sep 2020,
Nigel Scott - an active director whose contract began on 01 Jan 2022,
Tracey Jones - an active director whose contract began on 01 Jan 2022.
According to our information (updated on 24 Mar 2024), the company registered 1 address: Po Box 101, Te Anau, Te Anau, 9640 (types include: postal, postal).
Until 21 Mar 2019, Punakaiki Fund Limited had been using Level 5, 2 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 2964352 shares are allocated to 10 groups (13 shareholders in total). When considering the first group, 46875 shares are held by 1 entity, namely:
Rosenauer, David Bennett (an individual) located at Palm Springs, California postcode 92264.
The 2nd group consists of 1 shareholder, holds 1.22% shares (exactly 36300 shares) and includes
Hislop, Clarence Mervyn - located at Waiuku, Waiuku.
The next share allocation (36953 shares, 1.25%) belongs to 1 entity, namely:
Stevens, Todd Reynal, located at Khandallah, Wellington (an individual). Punakaiki Fund Limited is classified as "Non-depository financing" (ANZSIC K623030).
Other active addresses
Address #4: Po Box 101, Te Anau, Te Anau, 9640 New Zealand
Postal address used from 24 Mar 2023
Principal place of activity
Level 6, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jan 2016 to 21 Mar 2019
Address #2: Unit 4c, 11 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Sep 2015 to 06 Jan 2016
Address #3: Flat 4e, 16 Market Place, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2013 to 29 Sep 2015
Address #4: Level 18, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Sep 2013 to 09 Dec 2013
Address #5: 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Apr 2013 to 24 Sep 2013
Basic Financial info
Total number of Shares: 2964352
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 46875 | |||
Individual | Rosenauer, David Bennett |
Palm Springs California 92264 United States |
04 Jan 2024 - |
Shares Allocation #2 Number of Shares: 36300 | |||
Individual | Hislop, Clarence Mervyn |
Waiuku Waiuku 2123 New Zealand |
20 Feb 2020 - |
Shares Allocation #3 Number of Shares: 36953 | |||
Individual | Stevens, Todd Reynal |
Khandallah Wellington 6035 New Zealand |
20 Feb 2020 - |
Shares Allocation #4 Number of Shares: 39050 | |||
Entity (NZ Limited Company) | Kennerley Investments Limited Shareholder NZBN: 9429032843125 |
East Tamaki Auckland 2013 New Zealand |
20 Feb 2020 - |
Shares Allocation #5 Number of Shares: 88224 | |||
Entity (NZ Limited Company) | Phaben Holdings Limited Shareholder NZBN: 9429041128480 |
Queenstown Queenstown 9300 New Zealand |
31 Mar 2016 - |
Shares Allocation #6 Number of Shares: 66000 | |||
Director | Wiggs, Graeme Lance Turner |
Auckland Central Auckland 1010 New Zealand |
07 May 2014 - |
Shares Allocation #7 Number of Shares: 61500 | |||
Individual | Bennetts, Karen |
Remuera Auckland 1050 New Zealand |
06 May 2014 - |
Individual | Bennetts, Michael |
Remuera Auckland 1050 New Zealand |
06 May 2014 - |
Shares Allocation #8 Number of Shares: 49427 | |||
Individual | Richardson, Neil Andrew |
Hamilton Lake Hamilton 3204 New Zealand |
13 Oct 2020 - |
Individual | Richardson, Claire Thomson |
Mangere Bridge Auckland 2022 New Zealand |
13 Oct 2020 - |
Individual | Richardson, Blake Thomson |
Raglan 3297 New Zealand |
13 Oct 2020 - |
Shares Allocation #9 Number of Shares: 36750 | |||
Entity (NZ Limited Company) | Wills Private Equity Investments Limited Shareholder NZBN: 9429033677583 |
Oratia Auckland 0604 New Zealand |
28 Oct 2021 - |
Shares Allocation #10 Number of Shares: 42858 | |||
Entity (NZ Limited Company) | Quayside Holdings Limited Shareholder NZBN: 9429039147226 |
Tauranga 3110 New Zealand |
30 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinley, Ross |
Epsom Auckland 1023 New Zealand |
13 Dec 2014 - 05 Feb 2015 |
Entity | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 |
253 Queen Street Auckland 1010 New Zealand |
01 Mar 2018 - 04 Jan 2024 |
Entity | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 |
253 Queen Street Auckland 1010 New Zealand |
01 Mar 2018 - 04 Jan 2024 |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
28 Mar 2019 - 13 Oct 2020 | |
Individual | Hislop, Clarrie |
Greenlane Auckland 1061 New Zealand |
06 May 2014 - 01 Mar 2018 |
Individual | Boyle, Mark John |
Saint Clair Dunedin 9012 New Zealand |
12 Oct 2016 - 20 Feb 2020 |
Individual | Hutchins, Bryan Simpson |
Te Anau Te Anau 9600 New Zealand |
05 Aug 2015 - 31 Mar 2016 |
Entity | 2040 Ventures Limited Shareholder NZBN: 9429030274563 Company Number: 4391999 |
10 Apr 2013 - 06 May 2014 | |
Entity | Phizzy Limited Shareholder NZBN: 9429041858400 Company Number: 5747955 |
34-42 Manners Street Wellington 6011 New Zealand |
30 Nov 2015 - 20 Feb 2020 |
Entity | Phizzy Trustee Limited Shareholder NZBN: 9429033586151 Company Number: 1912748 |
05 Aug 2015 - 30 Nov 2015 | |
Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
01 Mar 2018 - 20 Feb 2020 | |
Individual | Mcewan, Fiona Jane |
Epsom Auckland 1051 New Zealand |
05 Feb 2015 - 05 Aug 2015 |
Individual | Elliffe, Craig |
Epsom Auckland 1023 New Zealand |
13 Dec 2014 - 05 Feb 2015 |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
29 Nov 2017 - 05 Oct 2018 | |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
Manukau Central Auckland 2104 New Zealand |
31 Mar 2017 - 30 Oct 2019 |
Individual | Hislop, Clarence Mervyn |
Greenlane Auckland 1061 New Zealand |
06 Dec 2018 - 30 Oct 2019 |
Entity | James Bremner Trust Nominees Limited Shareholder NZBN: 9429037346041 Company Number: 1018970 |
Suite 604 Harbour City Tower 29 Brandon Street, Wellington New Zealand |
30 Nov 2015 - 01 Mar 2018 |
Entity | James Bremner Trust Nominees Limited Shareholder NZBN: 9429037346041 Company Number: 1018970 |
05 Feb 2015 - 05 Aug 2015 | |
Entity | 2040 Ventures Limited Shareholder NZBN: 9429030274563 Company Number: 4391999 |
10 Apr 2013 - 06 May 2014 | |
Individual | Payne, Collette Glen |
Greenhithe Auckland 0632 New Zealand |
05 Oct 2018 - 31 Mar 2022 |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
28 Mar 2019 - 13 Oct 2020 |
Entity | James Bremner Trust Nominees Limited Shareholder NZBN: 9429037346041 Company Number: 1018970 |
Suite 604 Harbour City Tower 29 Brandon Street, Wellington New Zealand |
30 Nov 2015 - 01 Mar 2018 |
Individual | Dippie, David Paul |
Rd 12 Havelock North 4294 New Zealand |
05 Feb 2015 - 05 Aug 2015 |
Individual | Stevens, Todd Reynal |
Khandallah Wellington 6035 New Zealand |
31 Mar 2016 - 30 Oct 2019 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
Manukau Central Auckland 2104 New Zealand |
31 Mar 2017 - 30 Oct 2019 |
Individual | Mooney, John Joseph |
Frankton Queenstown 9300 New Zealand |
28 May 2015 - 30 Nov 2015 |
Individual | Halton, Debra Joy |
Wellington Central Wellington 6011 New Zealand |
06 May 2014 - 13 Dec 2014 |
Entity | Lwcm Limited Shareholder NZBN: 9429030274563 Company Number: 4391999 |
10 Apr 2013 - 06 May 2014 | |
Entity | Phizzy Trustee Limited Shareholder NZBN: 9429033586151 Company Number: 1912748 |
05 Aug 2015 - 30 Nov 2015 | |
Individual | Dippie, Joanne Elizabeth |
Rd 12 Havelock North 4294 New Zealand |
05 Feb 2015 - 05 Aug 2015 |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
28 Mar 2019 - 13 Oct 2020 |
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
05 Feb 2015 - 05 Aug 2015 |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
28 Mar 2019 - 13 Oct 2020 |
Entity | James Bremner Trust Nominees Limited Shareholder NZBN: 9429037346041 Company Number: 1018970 |
05 Feb 2015 - 05 Aug 2015 | |
Entity | Phil Southward Custodian Trustee Company Limited Shareholder NZBN: 9429033586151 Company Number: 1912748 |
05 Aug 2015 - 30 Nov 2015 | |
Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
01 Mar 2018 - 20 Feb 2020 |
Individual | Modkov, Krassi |
Mount Roskill Auckland 1041 New Zealand |
06 May 2014 - 01 Mar 2018 |
Individual | Austin, Mark |
Hutt Central Lower Hutt 5010 New Zealand |
06 May 2014 - 13 Dec 2014 |
Individual | Halton, Mark Andrew |
Wellington Central Wellington 6011 New Zealand |
06 May 2014 - 13 Dec 2014 |
Individual | Mooney, James Roger |
Auckland Central Auckland 1010 New Zealand |
06 May 2014 - 05 Feb 2015 |
Individual | Elliffe, Sharyn |
Epsom Auckland 1023 New Zealand |
13 Dec 2014 - 05 Feb 2015 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
Manukau Central Auckland 2104 New Zealand |
31 Mar 2017 - 30 Oct 2019 |
Entity | Ikey Investments Limited Shareholder NZBN: 9429037553951 Company Number: 966038 |
06 May 2014 - 31 Mar 2016 | |
Individual | Mcewan, Graham William |
Epsom Auckland 1051 New Zealand |
05 Feb 2015 - 05 Aug 2015 |
Entity | Ikey Investments Limited Shareholder NZBN: 9429037553951 Company Number: 966038 |
06 May 2014 - 31 Mar 2016 | |
Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
05 Feb 2015 - 05 Aug 2015 | |
Individual | Boyle, Mark Gary |
Saint Clair Dunedin 9012 New Zealand |
06 May 2014 - 12 Oct 2016 |
Entity | Phizzy Limited Shareholder NZBN: 9429041858400 Company Number: 5747955 |
34-42 Manners Street Wellington 6011 New Zealand |
30 Nov 2015 - 20 Feb 2020 |
Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
05 Feb 2015 - 05 Aug 2015 | |
Individual | Brook, Anne-marie Linda |
Mount Victoria Wellington 6011 New Zealand |
06 May 2014 - 13 Dec 2014 |
Individual | Wade, Malcolm |
Beach Haven Auckland 0626 New Zealand |
06 May 2014 - 12 Oct 2016 |
Individual | Mooney, Elvere Nina |
Sockburn Christchurch 8042 New Zealand |
28 May 2015 - 30 Nov 2015 |
Individual | Song, Chunjing |
Rd 3 Coatesville 0793 New Zealand |
12 Jan 2018 - 01 Mar 2018 |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
29 Nov 2017 - 05 Oct 2018 |
Entity | Phil Southward Custodian Trustee Company Limited Shareholder NZBN: 9429033586151 Company Number: 1912748 |
05 Aug 2015 - 30 Nov 2015 | |
Individual | Stevens, Todd |
Khandallah Wellington 6035 New Zealand |
13 Dec 2014 - 05 Feb 2015 |
Entity | Lance Wiggs Capital Management Limited Shareholder NZBN: 9429030274563 Company Number: 4391999 |
10 Apr 2013 - 06 May 2014 | |
Individual | Kennerley, Wayne |
Rd 1 Papakura 2580 New Zealand |
12 Oct 2016 - 31 Mar 2017 |
Individual | Stevens, Todd Reynal |
Khandallah Wellington 6035 New Zealand |
31 Mar 2016 - 30 Oct 2019 |
Individual | Stuthridge, Joanne Helen |
Saint Clair Dunedin 9012 New Zealand |
12 Oct 2016 - 20 Feb 2020 |
Entity | Lance Wiggs Capital Management Limited Shareholder NZBN: 9429030274563 Company Number: 4391999 |
10 Apr 2013 - 06 May 2014 | |
Individual | Conway, Paul |
Mount Victoria Wellington 6011 New Zealand |
06 May 2014 - 13 Dec 2014 |
Graeme Lance Turner Wiggs - Director
Appointment date: 10 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Aug 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Mar 2016
Michael John Bennetts - Director
Appointment date: 30 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2015
Teressa Rachelle Betty - Director
Appointment date: 02 Sep 2020
Address: Rd 3, Napier, 4183 New Zealand
Address used since 02 Sep 2020
Nigel Scott - Director
Appointment date: 01 Jan 2022
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2022
Tracey Jones - Director
Appointment date: 01 Jan 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2022
Candace Kinser - Director (Inactive)
Appointment date: 01 Jan 2022
Termination date: 31 Mar 2023
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 01 Jan 2022
Blake Thomson Richardson - Director (Inactive)
Appointment date: 13 Mar 2019
Termination date: 28 Feb 2022
Address: Raglan, 3297 New Zealand
Address used since 13 Mar 2019
John Charles Berry - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 31 Jan 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Sep 2015
Amanda Rhean Simpson - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 31 Mar 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 22 Sep 2016
Bryan Simpson Hutchins - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 27 Sep 2018
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 30 Sep 2015
Alastair Charles Wayne Hudson - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 21 Nov 2013
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2013
Samford Lee Maier - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 21 Nov 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Jun 2013
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