Punga Investment Limited, a registered company, was launched on 07 Aug 2001. 9429036825875 is the business number it was issued. The company has been managed by 1 director, named Ian Ross Thompson - an active director whose contract began on 07 Aug 2001.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 330 Worsleys Road, Cracroft, Christchurch, 8025 (types include: registered, physical).
Punga Investment Limited had been using 22 Moorhouse Avenue, Addington, Christchurch as their registered address up until 22 Jun 2021.
Old names for the company, as we established at BizDb, included: from 02 Sep 2002 to 06 Dec 2002 they were named Thompson Property Investment Limited, from 07 Aug 2001 to 02 Sep 2002 they were named Punga Property Investment Limited.
A total of 240 shares are issued to 3 shareholders (3 groups). The first group is comprised of 3 shares (1.25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 177 shares (73.75%). Lastly there is the next share allotment (60 shares 25%) made up of 1 entity.
Principal place of activity
22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Jul 2014 to 22 Jun 2021
Address #2: At The Offices Of White Fox & Jones, Level 7 Langwood House, 90 Armagh Street, Christchurch New Zealand
Registered & physical address used from 07 Aug 2001 to 28 Jul 2014
Basic Financial info
Total number of Shares: 240
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Thompson, Tania Anne |
Cracroft Christchurch 8025 New Zealand |
04 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 177 | |||
| Entity (NZ Limited Company) | Chisholm Trustee Services Limited Shareholder NZBN: 9429036561148 |
Cracroft Christchurch 8025 New Zealand |
26 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Thompson, Ian Ross |
Cracroft Christchurch 8025 New Zealand |
01 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chisholm Shares Limited Shareholder NZBN: 9429035756408 Company Number: 1404239 |
12 Dec 2011 - 26 Nov 2012 | |
| Entity | Chisholm Trustee Services Limited Shareholder NZBN: 9429036561148 Company Number: 1199493 |
07 Aug 2001 - 01 Jul 2004 | |
| Entity | Chisholm Group Limited Shareholder NZBN: 9429035755968 Company Number: 1404422 |
01 Jul 2004 - 12 Dec 2011 | |
| Entity | Chisholm Group Limited Shareholder NZBN: 9429035755968 Company Number: 1404422 |
01 Jul 2004 - 12 Dec 2011 | |
| Entity | Chisholm Shares Limited Shareholder NZBN: 9429035756408 Company Number: 1404239 |
12 Dec 2011 - 26 Nov 2012 | |
| Entity | Chisholm Trustee Services Limited Shareholder NZBN: 9429036561148 Company Number: 1199493 |
07 Aug 2001 - 01 Jul 2004 |
Ian Ross Thompson - Director
Appointment date: 07 Aug 2001
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 06 Jul 2020
Address: Christchurch, 8013 New Zealand
Address used since 12 Jul 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jul 2012
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 04 Apr 2019
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Level 3