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Punt Brothers Limited

Type: NZ Limited Company (Ltd)
9429036753918
NZBN
1165391
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 29 May 2013

Punt Brothers Limited was incorporated on 28 Sep 2001 and issued an NZ business number of 9429036753918. This registered LTD company has been run by 4 directors: Michael Cornelis Punt - an active director whose contract began on 28 Sep 2001,
Nicolaas Punt - an inactive director whose contract began on 31 Mar 2002 and was terminated on 31 Mar 2013,
Willem Punt - an inactive director whose contract began on 08 Jun 2005 and was terminated on 31 Mar 2013,
Leanne Joy Punt - an inactive director whose contract began on 28 Sep 2001 and was terminated on 31 Mar 2002.
As stated in our database (updated on 30 Mar 2024), this company registered 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: physical, registered).
Up to 29 May 2013, Punt Brothers Limited had been using 105 Trafalgar Street, Nelson, Nelson as their physical address.
BizDb identified previous aliases used by this company: from 28 Sep 2001 to 02 Apr 2002 they were called Punt Services Limited.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1400 shares are held by 1 entity, namely:
Punt, Harrison Ian Willem (an individual) located at Atawhai, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 52.69% shares (exactly 5269 shares) and includes
Punt, Michael Cornelis - located at Atawhai, Nelson.
The 3rd share allotment (3331 shares, 33.31%) belongs to 2 entities, namely:
Punt, Michael Cornelis, located at Atawhai, Nelson (an individual),
Fletcher, Hamish, located at Nelson, Nelson (an individual).

Addresses

Previous addresses

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 15 Nov 2011 to 29 May 2013

Address: C/- Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 18 Apr 2004 to 15 Nov 2011

Address: Clearmount House, 9 Buxton Square, Nelson

Registered & physical address used from 03 Dec 2002 to 18 Apr 2004

Address: C/- 266 Hardy Street, Nelson

Physical & registered address used from 28 Sep 2001 to 03 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1400
Individual Punt, Harrison Ian Willem Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 5269
Individual Punt, Michael Cornelis Atawhai
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 3331
Individual Punt, Michael Cornelis Atawhai
Nelson
7010
New Zealand
Individual Fletcher, Hamish Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Punt, Lisabeth Adele Richmond
Nelson
7020
New Zealand
Individual Punt, Willem The Wood
Nelson
7010
New Zealand
Individual Punt, Nicolaas Richmond
Nelson
7020
New Zealand
Individual Thompson, Barry Nelson
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Punt, Leanne Joy Stoke
Nelson
7011
New Zealand
Directors

Michael Cornelis Punt - Director

Appointment date: 28 Sep 2001

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 09 Dec 2010


Nicolaas Punt - Director (Inactive)

Appointment date: 31 Mar 2002

Termination date: 31 Mar 2013

Address: Richmond, Nelson, 7020 New Zealand

Address used since 31 Mar 2002


Willem Punt - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 31 Mar 2013

Address: The Wood, Nelson, 7010 New Zealand

Address used since 09 Dec 2010


Leanne Joy Punt - Director (Inactive)

Appointment date: 28 Sep 2001

Termination date: 31 Mar 2002

Address: Nelson,

Address used since 28 Sep 2001

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