Puna Pty Limited was started on 29 Jul 1996 and issued an NZBN of 9429038279683. The registered LTD company has been supervised by 5 directors: Molly Loloma Treweeke - an active director whose contract began on 29 Jul 1996,
Richard George Swift Treweeke - an active director whose contract began on 29 Jul 1996,
Julie Selina Treweeke - an active director whose contract began on 27 Aug 1999,
John Baines Cheadle - an inactive director whose contract began on 29 Jul 1996 and was terminated on 13 Aug 2007,
Desmond John Trigg - an inactive director whose contract began on 29 Jul 1996 and was terminated on 27 Aug 1999.
As stated in our information (last updated on 27 Apr 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 19 Dec 2016, Puna Pty Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
BizDb identified previous names used by this company: from 29 Jul 1996 to 16 Aug 1996 they were called Paramount Trustee Company Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Treweeke, Richard George (an individual) located at R D 1, Te Kauwhata.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Treweeke, Molly Loloma - located at 13 Spit Road, Mosman, Nsw.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 12 Nov 2007 to 19 Dec 2016
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered & physical address used from 14 Nov 2002 to 12 Nov 2007
Address: Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 14 Nov 2002
Address: Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 30 Jul 1996 to 14 Nov 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Treweeke, Richard George |
R D 1 Te Kauwhata |
29 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Treweeke, Molly Loloma |
13 Spit Road, Mosman Nsw 2088 Australia |
29 Jul 1996 - |
Molly Loloma Treweeke - Director
Appointment date: 29 Jul 1996
Address: Seaforth, Nsw, 2092 Australia
Address used since 14 Oct 2015
Address: 13 Spit Road, Mosman, Nsw, 2088 Australia
Address used since 03 Oct 2019
Richard George Swift Treweeke - Director
Appointment date: 29 Jul 1996
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 14 Oct 2015
Julie Selina Treweeke - Director
Appointment date: 27 Aug 1999
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 14 Oct 2015
John Baines Cheadle - Director (Inactive)
Appointment date: 29 Jul 1996
Termination date: 13 Aug 2007
Address: Waverton, N S W 2060, Australia,
Address used since 29 Jul 1996
Desmond John Trigg - Director (Inactive)
Appointment date: 29 Jul 1996
Termination date: 27 Aug 1999
Address: Rothesay Bay, Auckland,
Address used since 29 Jul 1996
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