Punakaiki Investments Limited, a registered company, was started on 23 Nov 1999. 9429037447571 is the NZBN it was issued. This company has been supervised by 3 directors: Douglas Eldrid Spence - an active director whose contract began on 01 Dec 2003,
Craig Duncan Findlay - an inactive director whose contract began on 23 Nov 1999 and was terminated on 30 Apr 2005,
Susan Lynley Beecroft-Findlay - an inactive director whose contract began on 23 Nov 1999 and was terminated on 30 Apr 2005.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Punakaiki Investments Limited had been using C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7710 as their registered address until 19 Oct 2011.
A single entity owns all company shares (exactly 1000 shares) - D.e. & L.m. Spence Limited - located at 7700, Ashburton.
Previous addresses
Address: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7710 New Zealand
Registered & physical address used from 14 Jan 2009 to 19 Oct 2011
Address: Level 3, Landsborough House, Cnr Durham, & Gloucester Streets, Christchurch
Registered address used from 04 Jan 2001 to 14 Jan 2009
Address: Level 3, Landsborough House, Cnr Durham, & Gloucester Streets, Christchurch
Physical address used from 13 Jul 2000 to 13 Jul 2000
Address: H P Hanna & Co, 37 Latimer Square, Christchurch
Physical address used from 13 Jul 2000 to 14 Jan 2009
Address: First Floor, 52 Cashel Street, Christchurch
Registered address used from 19 May 2000 to 04 Jan 2001
Address: First Floor, 52 Cashel Street, Christchurch
Physical address used from 19 May 2000 to 13 Jul 2000
Address: First Floor, 52 Cashel Street, Christchurch
Registered address used from 12 Apr 2000 to 19 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | D.e. & L.m. Spence Limited Shareholder NZBN: 9429040320014 |
Ashburton 7700 New Zealand |
16 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spence, Julia Lois Muriel |
St Albans Christchurch 8051 New Zealand |
22 Jul 2010 - 23 Jul 2010 |
| Entity | Spence Trustees Limited Shareholder NZBN: 9429032345650 Company Number: 2219605 |
22 Jul 2010 - 23 Jul 2010 | |
| Entity | Akaroa Supermarket Limited Shareholder NZBN: 9429037447823 Company Number: 986262 |
23 Jul 2010 - 14 Mar 2012 | |
| Entity | Akaroa Supermarket Limited Shareholder NZBN: 9429037447823 Company Number: 986262 |
28 Apr 2005 - 22 Jul 2010 | |
| Entity | Spence Trustees Limited Shareholder NZBN: 9429032345650 Company Number: 2219605 |
22 Jul 2010 - 23 Jul 2010 | |
| Entity | Akaroa Supermarket Limited Shareholder NZBN: 9429037447823 Company Number: 986262 |
28 Apr 2005 - 22 Jul 2010 | |
| Other | St Martins Properties Ltd | 23 Nov 1999 - 28 Apr 2005 | |
| Other | Null - St Martins Properties Ltd | 23 Nov 1999 - 28 Apr 2005 | |
| Entity | Akaroa Supermarket Limited Shareholder NZBN: 9429037447823 Company Number: 986262 |
23 Jul 2010 - 14 Mar 2012 |
Douglas Eldrid Spence - Director
Appointment date: 01 Dec 2003
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 27 Oct 2015
Craig Duncan Findlay - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 30 Apr 2005
Address: Punakaiki,
Address used since 23 Nov 1999
Susan Lynley Beecroft-findlay - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 30 Apr 2005
Address: Punakaiki,
Address used since 23 Nov 1999
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