Punani Palace Limited, a registered company, was launched on 31 Jul 2007. 9429033244242 is the NZ business number it was issued. The company has been managed by 3 directors: Kelly Rochelle Mckinnon - an active director whose contract began on 31 Jul 2007,
Colin Raymond Bourke - an active director whose contract began on 31 Jul 2007,
William John Mckinnon - an active director whose contract began on 22 Sep 2015.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Punani Palace Limited had been using 11 Kelly Place, Chartwell, Hamilton as their registered address up until 10 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 11 Kelly Place, Chartwell, Hamilton, 3210 New Zealand
Registered address used from 01 Jul 2015 to 10 Mar 2017
Address #2: 16 Southworth Place, Grandview Heights, Hamilton, 3200 New Zealand
Registered & physical address used from 26 Mar 2013 to 01 Jul 2015
Address #3: 42a Miro Street, Mount Maunganui 3116 New Zealand
Registered & physical address used from 15 Oct 2009 to 26 Mar 2013
Address #4: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 15 Oct 2009
Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 30 Jun 2009
Address #6: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 31 Jul 2007 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bourke, Colin Raymond |
Benten 1-2-30, Minato Ku Osaka 552-0007 Japan |
14 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mckinnon, Kelly Rochelle |
Benten 1-2-30 Minato Ku Osaka 552-0007 Japan |
14 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinnon, Kelly Rochelle |
Mt Maunganui |
31 Jul 2007 - 27 Jun 2010 |
| Individual | Bourke, Colin Raymond |
Mt Maunganui |
31 Jul 2007 - 27 Jun 2010 |
Kelly Rochelle Mckinnon - Director
Appointment date: 31 Jul 2007
Address: Benten 1-2-30, Minatoku, Osaka, 552-0007 Japan
Address used since 28 Mar 2023
Address: Unane 2-11-26 Setagaya-ku, Tokyo, 157-0068 Japan
Address used since 10 Mar 2016
Colin Raymond Bourke - Director
Appointment date: 31 Jul 2007
Address: Benten 1-2-30, Minatoku, Osaka, 552-0007 Japan
Address used since 28 Mar 2023
Address: Unane 2-11-26 Setagaya-ku, Tokyo, 157-0068 Japan
Address used since 10 Mar 2016
William John Mckinnon - Director
Appointment date: 22 Sep 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 22 Sep 2015
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