Shortcuts

Punawai Holdings Limited

Type: NZ Limited Company (Ltd)
9429040442938
NZBN
99654
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Mar 2017

Punawai Holdings Limited, a registered company, was launched on 01 Dec 1976. 9429040442938 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: David Alan Herbert Buckley - an active director whose contract started on 06 Mar 1987,
Karen Patricia Mclean - an active director whose contract started on 26 Mar 2019,
Mark Alan Buckley - an inactive director whose contract started on 17 Dec 2013 and was terminated on 16 Dec 2022,
Neilson Murdoch Harris - an inactive director whose contract started on 06 Mar 1987 and was terminated on 17 Dec 2013.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Punawai Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 01 Mar 2017.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 May 2014 to 01 Mar 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 01 May 2012 to 05 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 21 Apr 2010 to 05 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 21 Apr 2010 to 01 May 2012

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 28 Apr 2003 to 21 Apr 2010

Address: Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 01 Jul 1997 to 28 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Karen Patricia Royal Oak
Auckland
1023
New Zealand
Individual Buckley, David Alan Herbert Remuera
Auckland
1050
New Zealand
Individual Buckley, Mark Alan Mount Eden
Auckland
1041
New Zealand
Individual Buckley, Leonie Remuera
Auckland
1050
New Zealand
Director Mark Alan Buckley Mount Eden
Auckland
1041
New Zealand
Individual Harris, Neilson Murdoch Takapuna
Auckland

New Zealand
Director Mark Alan Buckley Mount Eden
Auckland
1041
New Zealand
Individual Buckley, David Alan Herbert Epsom
Auckland
Individual Buckley, David Alan Herbert Epsom
Auckland
Individual Buckley, David Alan Herbert Epsom
Auckland
Individual Buckley, David Alan Herbert Remuera
Auckland
1050
New Zealand
Directors

David Alan Herbert Buckley - Director

Appointment date: 06 Mar 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Mar 1987


Karen Patricia Mclean - Director

Appointment date: 26 Mar 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 03 Apr 2024

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 26 Mar 2019


Mark Alan Buckley - Director (Inactive)

Appointment date: 17 Dec 2013

Termination date: 16 Dec 2022

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 17 Dec 2013


Neilson Murdoch Harris - Director (Inactive)

Appointment date: 06 Mar 1987

Termination date: 17 Dec 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Mar 1987