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Punanui Marinas Limited

Type: NZ Limited Company (Ltd)
9429033344966
NZBN
1951107
Company Number
Registered
Company Status
I521230
Industry classification code
Marina Operation
Industry classification description
Current address
127 Karori Road
Karori
Wellington 6012
New Zealand
Postal & invoice address used since 06 Aug 2019
127 Karori Road
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 12 Jul 2022

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).

Addresses

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

Contact info
64 021 2477725
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Gibbs, Dorien Alexandra Karori
Wellington
6012
New Zealand
Individual Gibbs, Andrew Brian Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibbs, Dorien Alexandra Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibbs, Andrew Brian Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gallagher, James Patrick Waipawa 4240

New Zealand
Individual Gallagher, James Patrick Waipawa 4240

New Zealand
Individual O'donnell, Grant Alastair Palmerston North
4410
New Zealand
Directors

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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