Puntrel Nominees Nz Limited, a registered company, was launched on 12 Jun 1998. 9429037834272 is the NZ business identifier it was issued. The company has been run by 3 directors: Richard Spencer Clarke - an active director whose contract began on 12 Jun 1998,
Susan Meryl Clarke - an active director whose contract began on 12 Jun 1998,
William Arnott Arcus - an inactive director whose contract began on 12 Jun 1998 and was terminated on 14 Mar 2014.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 1/254 Oriental Parade, Wellington, 6011 (types include: registered, physical).
Puntrel Nominees Nz Limited had been using 1/254 Oriental Parade, Mt Victoria, Wellington as their registered address up to 01 Sep 2015.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (33.33 per cent). Lastly the next share allotment (1 share 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 1/254 Oriental Parade, Mt Victoria, Wellington New Zealand
Registered & physical address used from 22 Jan 2004 to 01 Sep 2015
Address: 127a Abel Smith Street, Wellington
Registered & physical address used from 28 Feb 2003 to 22 Jan 2004
Address: 20 Simla Crescent, Wellington 4
Registered address used from 12 Apr 2000 to 28 Feb 2003
Address: 20 Simla Crescent, Wellington 4
Physical address used from 15 Jun 1998 to 28 Feb 2003
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clarke, Richard Spencer |
Wellington 6011 New Zealand |
12 Jun 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Susan Meryl |
Wellington 6011 New Zealand |
12 Jun 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clarke, Belinda Jane |
Wellington 6011 New Zealand |
27 Aug 2019 - |
Richard Spencer Clarke - Director
Appointment date: 12 Jun 1998
Address: Wellington, 6011 New Zealand
Address used since 24 Aug 2015
Susan Meryl Clarke - Director
Appointment date: 12 Jun 1998
Address: Wellington, 6011 New Zealand
Address used since 24 Aug 2015
William Arnott Arcus - Director (Inactive)
Appointment date: 12 Jun 1998
Termination date: 14 Mar 2014
Address: Wellington, 6012 New Zealand
Address used since 22 Aug 2004
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