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Punchbowl Investments Limited

Type: NZ Limited Company (Ltd)
9429039239969
NZBN
463235
Company Number
Registered
Company Status
52959088
GST Number
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
646 Glenbrook Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 16 Jun 2011
646 Glenbrook Road
Rd 4
Pukekohe 2679
New Zealand
Postal & office & delivery address used since 03 May 2019

Punchbowl Investments Limited, a registered company, was launched on 13 Mar 1990. 9429039239969 is the number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company was categorised. This company has been run by 16 directors: Robert Lindsay Craig - an active director whose contract started on 13 Mar 1990,
Neil John Craig - an active director whose contract started on 05 Aug 1996,
Rex Kenneth Reed - an active director whose contract started on 30 Sep 2005,
Glen Adrian Beal - an active director whose contract started on 19 Mar 2014,
Simon John Craig - an active director whose contract started on 01 May 2014.
Updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: 646 Glenbrook Road, Rd 4, Pukekohe, 2679 (category: postal, office).
Punchbowl Investments Limited had been using 646 Glenbrook Road, Patumahoe as their physical address up to 16 Jun 2011.
Previous names used by the company, as we established at BizDb, included: from 20 Sep 2002 to 21 Apr 2010 they were named Punchbowl Coolstores Limited, from 12 Sep 2002 to 20 Sep 2002 they were named Punchbowl Wine Brokers Limited and from 13 Mar 1990 to 12 Sep 2002 they were named Punchbowl Coolstores Limited.
A total of 420000 shares are allotted to 16 shareholders (12 groups). The first group includes 15012 shares (3.57%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 221334 shares (52.7%). Lastly we have the third share allocation (5359 shares 1.28%) made up of 1 entity.

Addresses

Principal place of activity

646 Glenbrook Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address #1: 646 Glenbrook Road, Patumahoe New Zealand

Physical address used from 12 Jun 2000 to 16 Jun 2011

Address #2: Glenbrook Road, Patumahoe

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #3: Glenbrook Road, Patumahoe

Registered address used from 10 Jun 2000 to 10 Jun 2000

Address #4: 646 Glenbrook Road, Patumahoe New Zealand

Registered address used from 10 Jun 2000 to 16 Jun 2011

Address #5: -

Physical address used from 21 Feb 1992 to 12 Jun 2000

Contact info
64 09 2363818
03 May 2019 Phone
rob@punchbowl.co.nz
Email
accounts@punchbowl.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.punchbowl.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 420000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15012
Individual Davies, Colin Edward David Rd 4
Pukekohe
2679
New Zealand
Individual Davies, Sarah Phyllis Louise Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 221334
Individual Craig, Neil John Tauranga
Individual Craig, Maree Ellen Patumahoe
Individual Craig, Robert Lindsay Patumahoe
Shares Allocation #3 Number of Shares: 5359
Entity (NZ Limited Company) Fresh Accountants Limited
Shareholder NZBN: 9429031956413
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 100644
Director Craig, Neil John Tauranga
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 3887
Individual Askew, Alison R D 4
Pukekohe
Shares Allocation #6 Number of Shares: 27366
Entity (NZ Limited Company) Te Kaha Orchards Limited
Shareholder NZBN: 9429030438514
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #7 Number of Shares: 23858
Individual Reed, Tina Maree Kumeu
Individual Reed, Rex Kenneth Kumeu
Shares Allocation #8 Number of Shares: 9382
Other (Other) Punchbowl Investments Ltd Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #9 Number of Shares: 4824
Other (Other) Punchbowl Investments Ltd Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #10 Number of Shares: 3887
Individual Wood, Vivienne Jean Pukekohe
Shares Allocation #11 Number of Shares: 247
Other (Other) Punchbowl Investments Ltd Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #12 Number of Shares: 4200
Director Beal, Glen Adrian Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, John Neil Tauranga
Individual Askew, Peter R D 4
Pukekohe
Individual Reid, Murray Scott Waiuku

New Zealand
Individual Brown, William Woolsey Rd 1
Waiuku
0000
New Zealand
Individual Wood, Richard John Pukekohe
Individual Bell, Elaine Emma Pukekohe
2120
New Zealand
Individual Davies, Sarah Phyliss Louise Rd 4
Pukekohe
2679
New Zealand
Individual Craig, Ian James R D
Opotiki
Individual Bell, Brian Henry Pukekohe
2120
New Zealand
Individual Calder, Beryl Frances R D 2
Kumeu
Individual Fowler, Timothy Fox Maraetai
2018
New Zealand
Individual Reid, Cleonie Ann Waiuku

New Zealand
Individual Calder, Ronald Hugh R D 2
Kumeu
Directors

Robert Lindsay Craig - Director

Appointment date: 13 Mar 1990

Address: Rd4, Pukekohe, 2679 New Zealand

Address used since 03 May 2018

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 04 May 2016


Neil John Craig - Director

Appointment date: 05 Aug 1996

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 03 Jun 2010


Rex Kenneth Reed - Director

Appointment date: 30 Sep 2005

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 03 Jun 2010


Glen Adrian Beal - Director

Appointment date: 19 Mar 2014

Address: Te Kauwhata, 3782 New Zealand

Address used since 01 Jan 2022

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 19 Mar 2014


Simon John Craig - Director

Appointment date: 01 May 2014

Address: Rd 4, Glenbrook, 2679 New Zealand

Address used since 14 Jan 2020

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 May 2014


Colin Edward David Davies - Director

Appointment date: 14 Jul 2015

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 14 Jul 2015


Kylie Jane Boyd - Director

Appointment date: 28 Jun 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 15 Dec 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Jun 2022


Maree Ellen Craig - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 01 May 2014

Address: Patumahoe,

Address used since 13 Mar 1990


Peter Colin Palmer - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 31 Mar 2014

Address: Remuera, Auckland,

Address used since 30 Sep 2005


William Woolsey Brown - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 30 Sep 2005

Address: R D 4, Pukekohe,

Address used since 22 Dec 1994


Richard John Wood - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 25 May 2005

Address: Pukekohe,

Address used since 31 Oct 2002


Brian Henry Bell - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 27 Jun 2003

Address: R D 1, Waiuku,

Address used since 22 Dec 1994


Charles David Recordon - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 22 Dec 1994

Address: Glendowie, Auckland,

Address used since 13 Mar 1990


Ralph Andrew Reeves - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 22 Dec 1994

Address: Remuera, Auckland,

Address used since 13 Mar 1990


William John Heise - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 22 Dec 1994

Address: Glendowie, Auckland,

Address used since 13 Mar 1990


John Miles Bull - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 22 Dec 1994

Address: Glendowie, Auckland,

Address used since 13 Mar 1990

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Punchbowl Packco Limited
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Punchbowl Properties Limited
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