Punawai Holdings Limited, a registered company, was launched on 01 Dec 1976. 9429040442938 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: David Alan Herbert Buckley - an active director whose contract started on 06 Mar 1987,
Karen Patricia Mclean - an active director whose contract started on 26 Mar 2019,
Mark Alan Buckley - an inactive director whose contract started on 17 Dec 2013 and was terminated on 16 Dec 2022,
Neilson Murdoch Harris - an inactive director whose contract started on 06 Mar 1987 and was terminated on 17 Dec 2013.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Punawai Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 01 Mar 2017.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2014 to 01 Mar 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 01 May 2012 to 05 May 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 21 Apr 2010 to 05 May 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 21 Apr 2010 to 01 May 2012
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 28 Apr 2003 to 21 Apr 2010
Address: Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 01 Jul 1997 to 28 Apr 2003
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Karen Patricia |
Royal Oak Auckland 1023 New Zealand |
14 Dec 2017 - 17 Mar 2020 |
Individual | Buckley, David Alan Herbert |
Remuera Auckland 1050 New Zealand |
01 Dec 1976 - 17 Mar 2020 |
Individual | Buckley, Mark Alan |
Mount Eden Auckland 1041 New Zealand |
28 Feb 2014 - 17 Mar 2020 |
Individual | Buckley, Leonie |
Remuera Auckland 1050 New Zealand |
17 Mar 2020 - 19 Dec 2022 |
Director | Mark Alan Buckley |
Mount Eden Auckland 1041 New Zealand |
28 Feb 2014 - 17 Mar 2020 |
Individual | Harris, Neilson Murdoch |
Takapuna Auckland New Zealand |
01 Dec 1976 - 28 Feb 2014 |
Director | Mark Alan Buckley |
Mount Eden Auckland 1041 New Zealand |
28 Feb 2014 - 17 Mar 2020 |
Individual | Buckley, David Alan Herbert |
Epsom Auckland |
01 Dec 1976 - 17 Mar 2020 |
Individual | Buckley, David Alan Herbert |
Epsom Auckland |
01 Dec 1976 - 17 Mar 2020 |
Individual | Buckley, David Alan Herbert |
Epsom Auckland |
01 Dec 1976 - 17 Mar 2020 |
Individual | Buckley, David Alan Herbert |
Remuera Auckland 1050 New Zealand |
01 Dec 1976 - 17 Mar 2020 |
David Alan Herbert Buckley - Director
Appointment date: 06 Mar 1987
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Mar 1987
Karen Patricia Mclean - Director
Appointment date: 26 Mar 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Apr 2024
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 26 Mar 2019
Mark Alan Buckley - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 16 Dec 2022
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 17 Dec 2013
Neilson Murdoch Harris - Director (Inactive)
Appointment date: 06 Mar 1987
Termination date: 17 Dec 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Mar 1987
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