Putney Investments Limited, a registered company, was started on 18 Oct 2007. 9429033092270 is the number it was issued. The company has been run by 2 directors: Donald Harold Bowater - an active director whose contract started on 18 Oct 2007,
Lynley Vivien Bowater - an active director whose contract started on 18 Oct 2007.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 4D Cooks Apartments, 24 James Cook Crescent, Remuera, Auckland, 1050 (category: registered, physical).
Putney Investments Limited had been using 88 Manor Park, Sunnyhills, Auckland as their physical address up to 01 May 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 88 Manor Park, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 03 May 2011 to 01 May 2018
Address: 88 Manor Park, Sunnyhills, Manukau 2010 New Zealand
Registered & physical address used from 29 Apr 2010 to 03 May 2011
Address: 88 Manor Park, Pakuranga, Manukau 2010
Physical & registered address used from 18 Oct 2007 to 29 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Blb Trustees (bowater) Limited Shareholder NZBN: 9429030679313 |
Remuera Auckland 1050 New Zealand |
08 Jun 2012 - |
| Individual | Bowater, Lynley Vivien |
Remuera Auckland 1050 New Zealand |
18 Oct 2007 - |
| Individual | Bowater, Donald Harold |
Remuera Auckland 1050 New Zealand |
18 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bowater, Donald Harold |
Remuera Auckland 1050 New Zealand |
18 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bowater, Lynley Vivien |
Remuera Auckland 1050 New Zealand |
18 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
18 Oct 2007 - 08 Jun 2012 | |
| Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
18 Oct 2007 - 08 Jun 2012 |
Donald Harold Bowater - Director
Appointment date: 18 Oct 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 21 Apr 2011
Lynley Vivien Bowater - Director
Appointment date: 18 Oct 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 21 Apr 2011
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