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Punchbowl Growers Limited

Type: Nz Limited Company (Ltd)
9429030715806
NZBN
3772434
Company Number
Registered
Company Status
A013210
Industry classification code
A013210 Kiwifruit Growing
Industry classification description
Current address
646 Glenbrook Road
Rd 4
Pukekohe 2679
New Zealand
Registered & physical address used since 13 Apr 2012

Punchbowl Growers Limited was incorporated on 13 Apr 2012 and issued an NZ business identifier of 9429030715806. The registered LTD company has been supervised by 16 directors: Rex Kenneth Reed - an active director whose contract began on 13 Apr 2012,
Carlos Manuel Cabrel Verissimo - an active director whose contract began on 13 Apr 2012,
Bruce Mckelvie Aitken - an active director whose contract began on 13 Apr 2012,
Robert Lindsay Craig - an active director whose contract began on 13 Apr 2012,
Clinton Eric Wayne Bonnar - an active director whose contract began on 13 Apr 2012.
As stated in our data (last updated on 08 Nov 2018), this company registered 1 address: 646 Glenbrook Road, Rd 4, Pukekohe, 2679 (type: registered, physical).
A total of 100 shares are allocated to 8 groups (8 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Brett Wheeler (a director) located at Rd 1, Glenbrook postcode 2681.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Dermott Malley - located at Rd 9, Whangarei.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Ken Chitty, located at Rd 1, Tuakau (an individual). Punchbowl Growers Limited is classified as "A013210 Kiwifruit growing" (business classification A013210).

Contact info
64 9 2363818
Phone
nicole@punchbowl.co.nz
Email
www.punchbowl.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Brett John Wheeler Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Dermott Malley Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Ken Chitty Rd 1
Tuakau
2696
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Clinton Eric Wayne Bonnar Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Bruce Mckelvie Aitken Rd 2
Kumeu
0892
New Zealand
Shares Allocation #6 Number of Shares: 30
Entity (NZ Limited Company) Punchbowl Packco Limited
Shareholder NZBN: 9429031763752
Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #7 Number of Shares: 10
Director Carlos Manuel Cabrel Verissimo Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Scott Brian Dingle Rd 1
Pukekawa
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shirley May Farley Rd 2
Henderson
0782
New Zealand
Individual Selwyn Leonard Taylor Rd 1
Tuakau
2696
New Zealand
Individual Murray Scott Reid Rd 1
Waiuku
2681
New Zealand
Individual Brian Clive Lipscombe Rd 3
Waiuku
2683
New Zealand
Individual David George French Rd 2
Pukekohe
2677
New Zealand
Director Brian Clive Lipscombe Rd 3
Waiuku
2683
New Zealand
Director David George French Rd 2
Pukekohe
2677
New Zealand
Director Shirley May Farley Rd 2
Henderson
0782
New Zealand
Individual Brian Clive Lipscombe Rd 3
Waiuku
2683
New Zealand
Director Murray Scott Reid Rd 1
Waiuku
2681
New Zealand
Director Selwyn Leonard Taylor Rd 1
Tuakau
2696
New Zealand
Directors

Rex Kenneth Reed - Director

Appointment date: 13 Apr 2012

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 13 Apr 2012


Carlos Manuel Cabrel Verissimo - Director

Appointment date: 13 Apr 2012

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 13 Apr 2012


Bruce Mckelvie Aitken - Director

Appointment date: 13 Apr 2012

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 13 Apr 2012


Robert Lindsay Craig - Director

Appointment date: 13 Apr 2012

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 13 Apr 2012


Clinton Eric Wayne Bonnar - Director

Appointment date: 13 Apr 2012

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 13 Apr 2012


Dermott Malley - Director

Appointment date: 13 Aug 2013

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 13 Aug 2013


Scott Brian Dingle - Director

Appointment date: 20 Mar 2014

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 03 Sep 2018

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 20 Mar 2014


Kenneth John Chitty - Director

Appointment date: 24 Feb 2017

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 24 Feb 2017


Brett John Wheeler - Director

Appointment date: 09 Mar 2018

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 09 Mar 2018


Shirley May Farley - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 24 Feb 2017

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 13 Aug 2013


Brian Clive Lipscombe - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 24 Feb 2017

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 20 Mar 2014


Fiona Hellen Mcrae - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 30 Jun 2016

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 03 Sep 2013


Selwyn Leonard Taylor - Director (Inactive)

Appointment date: 13 Apr 2012

Termination date: 20 Mar 2014

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 13 Apr 2012


Murray Scott Reid - Director (Inactive)

Appointment date: 13 Apr 2012

Termination date: 20 Mar 2014

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 13 Apr 2012


David George French - Director (Inactive)

Appointment date: 13 Apr 2012

Termination date: 20 Mar 2013

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 13 Apr 2012


Brian Clive Lipscombe - Director (Inactive)

Appointment date: 13 Apr 2012

Termination date: 20 Mar 2013

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 13 Apr 2012

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