Punakaiki Fund Limited

Punakaiki Fund Limited was started on 10 Apr 2013 and issued a business number of 9429030271302. This registered LTD company has been managed by 12 directors: Graeme Lance Turner Wiggs - an active director whose contract began on 10 Apr 2013,
Michael John Bennetts - an active director whose contract began on 30 Sep 2015,
Teressa Rachelle Betty - an active director whose contract began on 02 Sep 2020,
Nigel Scott - an active director whose contract began on 01 Jan 2022,
Tracey Jones - an active director whose contract began on 01 Jan 2022.
According to our information (updated on 24 Mar 2024), the company registered 1 address: Po Box 101, Te Anau, Te Anau, 9640 (types include: postal, postal).
Until 21 Mar 2019, Punakaiki Fund Limited had been using Level 5, 2 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 2964352 shares are allocated to 10 groups (13 shareholders in total). When considering the first group, 46875 shares are held by 1 entity, namely:
Rosenauer, David Bennett (an individual) located at Palm Springs, California postcode 92264.
The 2nd group consists of 1 shareholder, holds 1.22% shares (exactly 36300 shares) and includes
Hislop, Clarence Mervyn - located at Waiuku, Waiuku.
The next share allocation (36953 shares, 1.25%) belongs to 1 entity, namely:
Stevens, Todd Reynal, located at Khandallah, Wellington (an individual). Punakaiki Fund Limited is classified as "Non-depository financing" (ANZSIC K623030).

Other active addresses

Address #4: Po Box 101, Te Anau, Te Anau, 9640 New Zealand

Postal address used from 24 Mar 2023

Principal place of activity

Level 6, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 5, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jan 2016 to 21 Mar 2019

Address #2: Unit 4c, 11 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2015 to 06 Jan 2016

Address #3: Flat 4e, 16 Market Place, Auckland, 1010 New Zealand

Physical & registered address used from 09 Dec 2013 to 29 Sep 2015

Address #4: Level 18, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Sep 2013 to 09 Dec 2013

Address #5: 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Apr 2013 to 24 Sep 2013

Previous Shareholders

Graeme Lance Turner Wiggs - Director

Appointment date: 10 Apr 2013

Michael John Bennetts - Director

Appointment date: 30 Sep 2015

Teressa Rachelle Betty - Director

Appointment date: 02 Sep 2020

Nigel Scott - Director

Appointment date: 01 Jan 2022

Tracey Jones - Director

Appointment date: 01 Jan 2022

Candace Kinser - Director (Inactive)

Appointment date: 01 Jan 2022

Termination date: 31 Mar 2023

Blake Thomson Richardson - Director (Inactive)

Appointment date: 13 Mar 2019

Termination date: 28 Feb 2022

John Charles Berry - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 31 Jan 2021

Amanda Rhean Simpson - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 31 Mar 2020

Bryan Simpson Hutchins - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 27 Sep 2018

Alastair Charles Wayne Hudson - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 21 Nov 2013

Samford Lee Maier - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 21 Nov 2013