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Punakaiki Fund Limited

Type: NZ Limited Company (Ltd)
9429030271302
NZBN
4395942
Company Number
Registered
Company Status
K624050
Industry classification code
K624050 Investment Company Operation
Industry classification description
Current address
Level 6, 2 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 21 Mar 2019

Punakaiki Fund Limited was started on 10 Apr 2013 and issued a business number of 9429030271302. This registered LTD company has been managed by 9 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,
John Charles Berry - an active director whose contract began on 30 Sep 2015,
Blake Thomson Richardson - an active director whose contract began on 13 Mar 2019,
Teressa Rachelle Betty - an active director whose contract began on 02 Sep 2020.
According to our information (updated on 10 Sep 2020), the company registered 1 address: Level 6, 2 Kitchener Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
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 2351822 shares are allocated to 10 groups (11 shareholders in total). When considering the first group, 32000 shares are held by 1 entity, namely:
Clarence Hislop (an individual) located at Waiuku, Waiuku postcode 2123.
The 2nd group consists of 1 shareholder, holds 1.43% shares (exactly 33594 shares) and includes
Todd Stevens - located at Khandallah, Wellington.
The next share allocation (34970 shares, 1.49%) belongs to 1 entity, namely:
Kennerley Investments Limited, located at Manukau Central, Auckland (an entity). Punakaiki Fund Limited is classified as "K624050 Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

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


Previous addresses

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

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

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

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

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

Registered & physical address used from 09 Dec 2013 to 29 Sep 2015

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

Registered & physical address used from 24 Sep 2013 to 09 Dec 2013

Address: 188 Quay Street, Auckland, 1010 New Zealand

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

Contact info
64 27 6227803
Phone
www.punakaikifund.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2351822

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 31 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32000
Individual Clarence Mervyn Hislop Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 33594
Individual Todd Reynal Stevens Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 34970
Entity (NZ Limited Company) Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Manukau Central
Auckland
2104
New Zealand
Shares Allocation #4 Number of Shares: 42858
Entity (NZ Limited Company) Quayside Holdings Limited
Shareholder NZBN: 9429039147226
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 80204
Entity (NZ Limited Company) Phaben Holdings Limited
Shareholder NZBN: 9429041128480
Invercargill
9810
New Zealand
Shares Allocation #6 Number of Shares: 56571
Individual Karen Bennetts Remuera
Auckland
1050
New Zealand
Individual Michael Bennetts Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 69000
Director Graeme Lance Turner Wiggs Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 48030
Individual Collette Glen Payne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 33000
Entity (NZ Limited Company) Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 56000
Entity (NZ Limited Company) Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
34 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Phil Southward Custodian Trustee Company Limited
Shareholder NZBN: 9429033586151
Company Number: 1912748
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Individual Todd Reynal Stevens Khandallah
Wellington
6035
New Zealand
Entity Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Manukau Central
Auckland
2104
New Zealand
Entity Lwcm Limited
Shareholder NZBN: 9429030274563
Company Number: 4391999
Entity James Bremner Trust Nominees Limited
Shareholder NZBN: 9429037346041
Company Number: 1018970
Individual Krassi Modkov Mount Roskill
Auckland
1041
New Zealand
Individual Clarrie Hislop Greenlane
Auckland
1061
New Zealand
Individual Bryan Simpson Hutchins Te Anau
Te Anau
9600
New Zealand
Individual John Joseph Mooney Frankton
Queenstown
9300
New Zealand
Individual Mark Austin Hutt Central
Lower Hutt
5010
New Zealand
Individual Debra Joy Halton Wellington Central
Wellington
6011
New Zealand
Individual Mark Andrew Halton Wellington Central
Wellington
6011
New Zealand
Individual James Roger Mooney Auckland Central
Auckland
1010
New Zealand
Individual Joanne Elizabeth Dippie Rd 12
Havelock North
4294
New Zealand
Individual David Paul Dippie Rd 12
Havelock North
4294
New Zealand
Individual David Walthall Remuera
Auckland
1050
New Zealand
Individual Fiona Jane Mcewan Epsom
Auckland
1051
New Zealand
Individual Ross Mckinley Epsom
Auckland
1023
New Zealand
Individual Sharyn Elliffe Epsom
Auckland
1023
New Zealand
Entity Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Manukau Central
Auckland
2104
New Zealand
Entity Ikey Investments Limited
Shareholder NZBN: 9429037553951
Company Number: 966038
Individual Graham William Mcewan Epsom
Auckland
1051
New Zealand
Entity Ikey Investments Limited
Shareholder NZBN: 9429037553951
Company Number: 966038
Entity Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity James Bremner Trust Nominees Limited
Shareholder NZBN: 9429037346041
Company Number: 1018970
Individual Mark Gary Boyle Saint Clair
Dunedin
9012
New Zealand
Entity Phizzy Limited
Shareholder NZBN: 9429041858400
Company Number: 5747955
34-42 Manners Street
Wellington
6011
New Zealand
Individual Clarence Mervyn Hislop Greenlane
Auckland
1061
New Zealand
Entity Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Individual Anne-marie Linda Brook Mount Victoria
Wellington
6011
New Zealand
Individual Malcolm Wade Beach Haven
Auckland
0626
New Zealand
Individual Elvere Nina Mooney Sockburn
Christchurch
8042
New Zealand
Individual Chunjing Song Rd 3
Coatesville
0793
New Zealand
Entity James Bremner Trust Nominees Limited
Shareholder NZBN: 9429037346041
Company Number: 1018970
Suite 604 Harbour City Tower
29 Brandon Street, Wellington

New Zealand
Entity Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
34 Shortland Street
Auckland
1010
New Zealand
Entity Phil Southward Custodian Trustee Company Limited
Shareholder NZBN: 9429033586151
Company Number: 1912748
Individual Todd Stevens Khandallah
Wellington
6035
New Zealand
Entity Lance Wiggs Capital Management Limited
Shareholder NZBN: 9429030274563
Company Number: 4391999
Individual Wayne Kennerley Rd 1
Papakura
2580
New Zealand
Individual Todd Reynal Stevens Khandallah
Wellington
6035
New Zealand
Individual Craig Elliffe Epsom
Auckland
1023
New Zealand
Individual Joanne Helen Stuthridge Saint Clair
Dunedin
9012
New Zealand
Individual Mark John Boyle Saint Clair
Dunedin
9012
New Zealand
Entity Lance Wiggs Capital Management Limited
Shareholder NZBN: 9429030274563
Company Number: 4391999
Individual Paul Conway Mount Victoria
Wellington
6011
New Zealand
Directors

Graeme Lance Turner Wiggs - Director

Appointment date: 10 Apr 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Aug 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Mar 2016


Michael John Bennetts - Director

Appointment date: 30 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2015


John Charles Berry - Director

Appointment date: 30 Sep 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Sep 2015


Blake Thomson Richardson - Director

Appointment date: 13 Mar 2019

Address: Raglan, 3297 New Zealand

Address used since 13 Mar 2019


Teressa Rachelle Betty - Director

Appointment date: 02 Sep 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 02 Sep 2020


Amanda Rhean Simpson - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 31 Mar 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 22 Sep 2016


Bryan Simpson Hutchins - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 27 Sep 2018

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 30 Sep 2015


Alastair Charles Wayne Hudson - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 21 Nov 2013

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 30 Apr 2013


Samford Lee Maier - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 21 Nov 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Jun 2013

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