Puninga Estates Limited, a registered company, was started on 24 May 1994. 9429038679834 is the New Zealand Business Number it was issued. "Non-financial asset investment" (business classification L664050) is how the company was classified. The company has been supervised by 4 directors: Michael James Lockett - an active director whose contract began on 24 May 1994,
Johann Vendrig - an active director whose contract began on 10 Dec 1998,
Joannes Wilhelmus Carolus Martinus Vendrig - an active director whose contract began on 10 Dec 1998,
Stepehn Paul Lockett - an inactive director whose contract began on 24 May 1994 and was terminated on 10 Dec 1998.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 270 Maramarahi Road, Rd 1, Thames, 3578 (types include: registered, physical).
Puninga Estates Limited had been using 24 Arama Avenue, Titirangi, Auckland as their registered address until 09 Feb 2021.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 300 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%). Finally the 3rd share allocation (300 shares 25%) made up of 1 entity.
Principal place of activity
270 Maramarahi Road, Rd 1, Thames, 3578 New Zealand
Previous addresses
Address #1: 24 Arama Avenue, Titirangi, Auckland, 0604 New Zealand
Registered address used from 18 Jun 2018 to 09 Feb 2021
Address #2: 24 Arama Avenue, Titirangi, Auckland, 0604 New Zealand
Physical address used from 18 Jun 2018 to 05 Feb 2021
Address #3: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 05 Nov 2015 to 18 Jun 2018
Address #4: 10 Maheke Street, St Heliers, Auckland New Zealand
Physical & registered address used from 18 Sep 1995 to 05 Nov 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Vendrig, Deborah |
Rd 1 Thames 3578 New Zealand |
24 May 1994 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Lockett, Michael James |
Rd 1 Thames 3578 New Zealand |
24 May 1994 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Vendrig, Johann |
Rd 1 Thames 3578 New Zealand |
24 May 1994 - |
Michael James Lockett - Director
Appointment date: 24 May 1994
Address: Rd 1, Thames, 3578 New Zealand
Address used since 05 May 2021
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 03 May 2010
Johann Vendrig - Director
Appointment date: 10 Dec 1998
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Dec 2007
Joannes Wilhelmus Carolus Martinus Vendrig - Director
Appointment date: 10 Dec 1998
Address: Rd 1, Thames, 3578 New Zealand
Address used since 05 May 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Dec 2007
Stepehn Paul Lockett - Director (Inactive)
Appointment date: 24 May 1994
Termination date: 10 Dec 1998
Address: St Heliers, Auckland,
Address used since 24 May 1994
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