Punnet Limited was launched on 24 Mar 2015 and issued a number of 9429041640869. This registered LTD company has been run by 3 directors: Haley Ailsa Bicknell - an active director whose contract started on 24 Mar 2015,
Haley Ailsa Mcmahon - an active director whose contract started on 24 Mar 2015,
Gary David Mcmahon - an active director whose contract started on 24 Mar 2015.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, service).
Up to 30 Nov 2018, Punnet Limited had been using 44 Heuheu Street, Taupo, Taupo as their registered address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 40 shares are held by 3 entities, namely:
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Mcmahon, Pamela Ailsa (an individual) located at R D 3, Hamilton postcode 3283,
Mcmahon, Gary David (a director) located at R D 3, Hamilton postcode 3283.
Then there is a group that consists of 3 shareholders, holds 60 per cent shares (exactly 60 shares) and includes
Mcmahon, Pamela Ailsa - located at R D 3, Hamilton,
Bicknell, Haley Ailsa - located at Hamilton,
Mcmahon, Gary David - located at R D 3, Hamilton. Punnet Limited is classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 24 Mar 2015 to 30 Nov 2018
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 24 Mar 2015 to 28 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Mar 2015 - |
| Individual | Mcmahon, Pamela Ailsa |
R D 3 Hamilton 3283 New Zealand |
24 Mar 2015 - |
| Director | Mcmahon, Gary David |
R D 3 Hamilton 3283 New Zealand |
24 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Mcmahon, Pamela Ailsa |
R D 3 Hamilton 3283 New Zealand |
24 Mar 2015 - |
| Individual | Bicknell, Haley Ailsa |
Hamilton 3283 New Zealand |
07 Jun 2019 - |
| Director | Mcmahon, Gary David |
R D 3 Hamilton 3283 New Zealand |
24 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcmahon, Haley Ailsa |
Hamilton 3283 New Zealand |
24 Mar 2015 - 07 Jun 2019 |
Haley Ailsa Bicknell - Director
Appointment date: 24 Mar 2015
Address: Hamilton, 3283 New Zealand
Address used since 22 May 2019
Haley Ailsa Mcmahon - Director
Appointment date: 24 Mar 2015
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 21 Jul 2016
Gary David Mcmahon - Director
Appointment date: 24 Mar 2015
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 24 Mar 2015
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