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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | David Wilson & Associates Limited Shareholder NZBN: 9429037336196 |
Riccarton Christchurch 8011 New Zealand |
28 Apr 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Hopkins, Timothy James |
Bryndwr Christchurch 8053 New Zealand |
28 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Emagin Nz Limited Shareholder NZBN: 9429037209520 Company Number: 1045971 |
28 Apr 2005 - 27 Jun 2010 | |
Entity | Emagin Nz Limited Shareholder NZBN: 9429037209520 Company Number: 1045971 |
28 Apr 2005 - 27 Jun 2010 |
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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