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Puysegur Investments Limited

Type: NZ Limited Company (Ltd)
9429037770693
NZBN
923679
Company Number
Registered
Company Status
Current address
401 Innes Road
Rd 2
Amberley 7482
New Zealand
Physical & registered & service address used since 19 Mar 2013

Puysegur Investments Limited was incorporated on 04 Sep 1998 and issued a number of 9429037770693. This registered LTD company has been managed by 3 directors: Robert Maxwell Rex - an active director whose contract began on 12 Oct 1998,
John Raymond Harrison - an active director whose contract began on 12 Oct 1998,
Bryan Russell Henderson - an inactive director whose contract began on 04 Sep 1998 and was terminated on 12 Oct 1998.
As stated in our database (updated on 13 Mar 2024), the company filed 1 address: 401 Innes Road, Rd 2, Amberley, 7482 (type: physical, registered).
Up to 19 Mar 2013, Puysegur Investments Limited had been using 803 Greta Road, Rd 1, Greta Valley as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wilmot Investments Limited (an entity) located at R D 2, Amberley postcode 7482.

Addresses

Previous addresses

Address: 803 Greta Road, Rd 1, Greta Valley, 7387 New Zealand

Physical & registered address used from 02 Sep 2010 to 19 Mar 2013

Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 26 Sep 2006 to 02 Sep 2010

Address: Level 4, 728 Colombo Street, Christchurch

Physical & registered address used from 09 Apr 2005 to 26 Sep 2006

Address: C/- Arthur Watson Savage, 151 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 09 Apr 2005

Address: C/- David Brown/chartered Accountants, Terrace House, 4 Oxford Terrace, Christchurch

Physical address used from 30 Oct 1998 to 09 Apr 2005

Address: C/- Arthur Watson Savage, 151 Spey Street, Invercargill

Registered address used from 30 Oct 1998 to 12 Apr 2000

Address: C/- Arthur Watson Savage, 151 Spey Street, Invercargill

Physical address used from 30 Oct 1998 to 30 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wilmot Investments Limited
Shareholder NZBN: 9429037770600
R D 2
Amberley
7482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilmot Investments Ltd Christchurch
Directors

Robert Maxwell Rex - Director

Appointment date: 12 Oct 1998

ASIC Name: Rustici Pty. Ltd.

Address: Sandy Bay, Hobart, Tasmania, Australia

Address used since 12 Oct 1998

Address: Sandy Bay, Tasmania, 7005 Australia

Address: Sandy Bay, Tasmania, 7005 Australia


John Raymond Harrison - Director

Appointment date: 12 Oct 1998

Address: R D 2, Amberley, 7482 New Zealand

Address used since 11 Mar 2013


Bryan Russell Henderson - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 12 Oct 1998

Address: Invercargill,

Address used since 04 Sep 1998

Nearby companies

Wilmot Investments Limited
401 Inness Road