Punanui Marinas Limited was launched on 25 Jun 2007 and issued a number of 9429033344966. This registered LTD company has been managed by 2 directors: Andrew Brian Gibbs - an active director whose contract started on 25 Jun 2007,
Dorien Alexandra Gibbs - an active director whose contract started on 25 Jun 2007.
According to BizDb's database (updated on 15 Mar 2024), the company uses 1 address: 127 Karori Road, Karori, Wellington, 6012 (type: registered, physical).
Up to 12 Jul 2022, Punanui Marinas Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Gibbs, Dorien Alexandra (an individual) located at Karori, Wellington postcode 6012,
Gibbs, Andrew Brian (an individual) located at Karori, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gibbs, Dorien Alexandra - located at Karori, Wellington.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbs, Andrew Brian, located at Karori, Wellington (an individual). Punanui Marinas Limited was classified as "Marina operation" (ANZSIC I521230).
Principal place of activity
127 Karori Road, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 27 Jul 2009 to 12 Jul 2022
Address #2: 26 Ruataniwha Street, Waipawa 4210
Physical & registered address used from 25 Jun 2007 to 27 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Gibbs, Dorien Alexandra |
Karori Wellington 6012 New Zealand |
25 Jun 2007 - |
Individual | Gibbs, Andrew Brian |
Karori Wellington 6012 New Zealand |
25 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibbs, Dorien Alexandra |
Karori Wellington 6012 New Zealand |
25 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gibbs, Andrew Brian |
Karori Wellington 6012 New Zealand |
25 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallagher, James Patrick |
Waipawa 4240 New Zealand |
25 Jun 2007 - 19 Jul 2023 |
Individual | Gallagher, James Patrick |
Waipawa 4240 New Zealand |
25 Jun 2007 - 19 Jul 2023 |
Individual | O'donnell, Grant Alastair |
Palmerston North 4410 New Zealand |
25 Jun 2007 - 06 Aug 2019 |
Andrew Brian Gibbs - Director
Appointment date: 25 Jun 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jul 2010
Dorien Alexandra Gibbs - Director
Appointment date: 25 Jun 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jul 2010
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