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Punakaiki Downes Limited

Type: NZ Limited Company (Ltd)
9429034846230
NZBN
1618578
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
27 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 16 Aug 2022

Punakaiki Downes Limited, a registered company, was incorporated on 28 Apr 2005. 9429034846230 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. The company has been supervised by 4 directors: Timothy James Hopkins - an active director whose contract began on 28 Apr 2005,
Errol Wayne Bailey - an active director whose contract began on 30 Apr 2020,
David Anthony Wilson - an inactive director whose contract began on 28 Apr 2005 and was terminated on 07 Mar 2018,
Michael Gale - an inactive director whose contract began on 28 Apr 2005 and was terminated on 12 Jun 2009.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 27 Cashel Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Punakaiki Downes Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address until 16 Aug 2022.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (66.67%).

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 30 Jun 2021 to 16 Aug 2022

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 30 Apr 2019 to 30 Jun 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Aug 2011 to 30 Apr 2019

Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Physical & registered address used from 03 Nov 2009 to 15 Aug 2011

Address: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 28 Apr 2005 to 03 Nov 2009

Contact info
64 21 665807
07 Aug 2018 Phone
hopkinstj@gmail.com
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) David Wilson & Associates Limited
Shareholder NZBN: 9429037336196
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hopkins, Timothy James Bryndwr
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Emagin Nz Limited
Shareholder NZBN: 9429037209520
Company Number: 1045971
Entity Emagin Nz Limited
Shareholder NZBN: 9429037209520
Company Number: 1045971
Directors

Timothy James Hopkins - Director

Appointment date: 28 Apr 2005

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Aug 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 03 Aug 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 06 Sep 2013


Errol Wayne Bailey - Director

Appointment date: 30 Apr 2020

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 30 Apr 2020


David Anthony Wilson - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 07 Mar 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 05 Oct 2016


Michael Gale - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 12 Jun 2009

Address: Sumner, Christchurch,

Address used since 28 Apr 2005

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