Puzzling World (2008) Limited, a registered company, was launched on 31 Mar 2008. 9429032868432 is the NZ business number it was issued. "Recreational activity nec" (ANZSIC R913977) is how the company is categorised. This company has been managed by 4 directors: Heidi Margaret Spear - an active director whose contract began on 05 Jul 2018,
Kim Louvaine Landsborough - an active director whose contract began on 05 Jul 2018,
Stuart Landsborough - an inactive director whose contract began on 31 Mar 2008 and was terminated on 08 May 2018,
Coleen Beverly Landsborough - an inactive director whose contract began on 31 Mar 2008 and was terminated on 08 May 2018.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: Po Box 95, Wanaka, Wanaka, 9343 (types include: postal, office).
Puzzling World (2008) Limited had been using C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 as their registered address up until 02 Oct 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 495 shares (49.5 per cent). Lastly we have the 3rd share allotment (5 shares 0.5 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 95, Wanaka, Wanaka, 9343 New Zealand
Postal address used from 14 Sep 2021
Principal place of activity
Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Previous address
Address #1: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Registered & physical address used from 31 Mar 2008 to 02 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 |
Alexandra 9320 New Zealand |
30 Jul 2018 - |
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
30 Jul 2018 - |
Shares Allocation #2 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
30 Jul 2018 - |
Entity (NZ Limited Company) | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 |
Alexandra 9320 New Zealand |
30 Jul 2018 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Spear, Heidi Margaret |
Wanaka Wanaka 9305 New Zealand |
30 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 Company Number: 2083237 |
Pembroke House Dunmore Street, Wanaka |
30 Jun 2008 - 30 Jul 2018 |
Individual | Landsborough, Coleen Beverly |
Wanaka Wanaka 9305 New Zealand |
31 Mar 2008 - 30 Jul 2018 |
Individual | Landsborough, Stuart |
Wanaka Wanaka 9305 New Zealand |
31 Mar 2008 - 30 Jul 2018 |
Individual | Landsborough, Coleen Beverly |
Wanaka Wanaka 9305 New Zealand |
31 Mar 2008 - 30 Jul 2018 |
Individual | Landsborough, Stuart |
Wanaka Wanaka 9305 New Zealand |
31 Mar 2008 - 30 Jul 2018 |
Individual | Landsborough, Stuart |
Wanaka Wanaka 9305 New Zealand |
31 Mar 2008 - 30 Jul 2018 |
Individual | Landsborough, Coleen Beverly |
Wanaka Wanaka 9305 New Zealand |
31 Mar 2008 - 30 Jul 2018 |
Entity | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 Company Number: 2083237 |
Pembroke House Dunmore Street, Wanaka |
30 Jun 2008 - 30 Jul 2018 |
Heidi Margaret Spear - Director
Appointment date: 05 Jul 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Sep 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 05 Jul 2018
Kim Louvaine Landsborough - Director
Appointment date: 05 Jul 2018
Address: Wynn Vale, Adelaide, 5127 Australia
Address used since 05 Jul 2018
Stuart Landsborough - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 08 May 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Oct 2015
Coleen Beverly Landsborough - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 08 May 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Oct 2015
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