Punga Park 2015 Limited was started on 17 Jun 2015 and issued an NZBN of 9429041809204. The registered LTD company has been supervised by 4 directors: James Murray Elliot - an active director whose contract started on 16 Mar 2022,
Glenda Jane Elliot - an active director whose contract started on 16 Mar 2022,
Heather Anne Elliot - an inactive director whose contract started on 19 Aug 2021 and was terminated on 16 Mar 2022,
James Bayly Elliot - an inactive director whose contract started on 17 Jun 2015 and was terminated on 19 Aug 2021.
According to our information (last updated on 26 Mar 2024), this company filed 1 address: 156 Victoria Avenue, Whanganui, 4500 (type: physical, registered).
Up to 03 Nov 2022, Punga Park 2015 Limited had been using 39 Victoria Avenue, Wanganui as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 990 shares are held by 3 entities, namely:
Dewhirst Law Trustees 2018 Limited (an entity) located at Whanganui, Whanganui postcode 4501,
Elliot, Glenda Jane (a director) located at Rd 4, Whanganui postcode 4574,
Elliot, James Murray (a director) located at Rd 4, Whanganui postcode 4574.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Elliot, Glenda Jane - located at Rd 4, Whanganui.
The 3rd share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Elliot, James Murray, located at Rd 4, Whanganui (a director). Punga Park 2015 Limited is categorised as "Beef cattle and sheep farming" (business classification A014410).
Previous addresses
Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Physical & registered address used from 12 Oct 2018 to 03 Nov 2022
Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Registered & physical address used from 17 Jun 2015 to 12 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Dewhirst Law Trustees 2018 Limited Shareholder NZBN: 9429046844149 |
Whanganui Whanganui 4501 New Zealand |
29 Mar 2022 - |
| Director | Elliot, Glenda Jane |
Rd 4 Whanganui 4574 New Zealand |
29 Mar 2022 - |
| Director | Elliot, James Murray |
Rd 4 Whanganui 4574 New Zealand |
29 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Elliot, Glenda Jane |
Rd 4 Whanganui 4574 New Zealand |
29 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Elliot, James Murray |
Rd 4 Whanganui 4574 New Zealand |
29 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliot, Heather Anne |
Rd 4 Wanganui 4574 New Zealand |
17 Jun 2015 - 29 Mar 2022 |
| Individual | Elliot, James Bayly |
Rd 4 Wanganui 4574 New Zealand |
17 Jun 2015 - 29 Mar 2022 |
| Individual | Tait, Lyndsay John |
College Estate Wanganui 4500 New Zealand |
30 Jun 2015 - 29 Mar 2022 |
| Individual | Elliot, Heather Anne |
Rd 4 Wanganui 4574 New Zealand |
17 Jun 2015 - 29 Mar 2022 |
| Individual | Elliot, James Bayly |
Rd 4 Wanganui 4574 New Zealand |
17 Jun 2015 - 29 Mar 2022 |
| Individual | Tait, Lyndsay John |
College Estate Wanganui 4500 New Zealand |
17 Jun 2015 - 17 Jun 2015 |
James Murray Elliot - Director
Appointment date: 16 Mar 2022
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 16 Mar 2022
Glenda Jane Elliot - Director
Appointment date: 16 Mar 2022
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 16 Mar 2022
Heather Anne Elliot - Director (Inactive)
Appointment date: 19 Aug 2021
Termination date: 16 Mar 2022
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 19 Aug 2021
James Bayly Elliot - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 19 Aug 2021
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 17 Jun 2015
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