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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wilmot Investments Limited Shareholder NZBN: 9429037770600 |
R D 2 Amberley 7482 New Zealand |
18 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilmot Investments Ltd |
Christchurch |
04 Sep 1998 - 18 Sep 2007 |
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
Wilmot Investments Limited
401 Inness Road