General information

Punakaiki Fund Limited

Type: NZ Limited Company (Ltd)
9429030271302
New Zealand Business Number
4395942
Company Number
Registered
Company Status
111300879
GST Number
K623030 - Non-depository Financing
Industry classification codes with description

Punakaiki Fund Limited (issued an NZ business number of 9429030271302) was registered on 10 Apr 2013. 6 addresess are currently in use by the company: Po Box 101, Te Anau, Te Anau, 9640 (type: postal, postal). Level 5, 2 Kitchener Street, Auckland Central, Auckland had been their registered address, up until 21 Mar 2019. 2964352 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 46875 shares (1.58% of shares), namely:
Rosenauer, David Bennett (an individual) located at Palm Springs, California postcode 92264. As far as the second group is concerned, a total of 1 shareholder holds 1.22% of all shares (exactly 36300 shares); it includes
Hislop, Clarence Mervyn (an individual) - located at Waiuku, Waiuku. Moving on to the 3rd group of shareholders, share allotment (36953 shares, 1.25%) belongs to 1 entity, namely:
Stevens, Todd Reynal, located at Khandallah, Wellington (an individual). "Non-depository financing" (ANZSIC K623030) is the category the ABS issued to Punakaiki Fund Limited. The Businesscheck database was updated on 12 Feb 2024.

Current address Type Used since
Level 6, 2 Kitchener Street, Auckland Central, Auckland, 1010 Registered & physical & service 21 Mar 2019
Po Box 106655, Auckland City, Auckland, 1143 Postal 28 Mar 2019
Level 6, 2 Kitchener Street, Auckland Central, Auckland, 1010 Office & delivery 28 Mar 2019
Po Box 101, Te Anau, Te Anau, 9640 Postal 24 Mar 2023
Contact info
www.punakaikifund.co.nz
Website
Directors
Name and Address Role Period
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 20 Aug 2015
Auckland Central, Auckland, 1010
Address used since 31 Mar 2016
Director 10 Apr 2013 - current
Michael John Bennetts
Remuera, Auckland, 1050
Address used since 01 Jan 2022
Remuera, Auckland, 1050
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Teressa Rachelle Betty
Rd 3, Napier, 4183
Address used since 02 Sep 2020
Director 02 Sep 2020 - current
Nigel Scott
Campbells Bay, Auckland, 0630
Address used since 01 Jan 2022
Director 01 Jan 2022 - current
Tracey Jones
Orakei, Auckland, 1071
Address used since 01 Jan 2022
Director 01 Jan 2022 - current
Candace Kinser
Rd 2, Waimauku, 0882
Address used since 01 Jan 2022
Director 01 Jan 2022 - 31 Mar 2023
Blake Thomson Richardson
Raglan, 3297
Address used since 13 Mar 2019
Director 13 Mar 2019 - 28 Feb 2022
John Charles Berry
Takapuna, Auckland, 0622
Address used since 30 Sep 2015
Director 30 Sep 2015 - 31 Jan 2021
Amanda Rhean Simpson
Kelburn, Wellington, 6012
Address used since 22 Sep 2016
Director 22 Sep 2016 - 31 Mar 2020
Bryan Simpson Hutchins
Te Anau, Te Anau, 9600
Address used since 30 Sep 2015
Director 30 Sep 2015 - 27 Sep 2018
Alastair Charles Wayne Hudson
Mt Eden, Auckland, 1024
Address used since 30 Apr 2013
Director 30 Apr 2013 - 21 Nov 2013
Samford Lee Maier
Devonport, Auckland, 0624
Address used since 13 Jun 2013
Director 13 Jun 2013 - 21 Nov 2013
Addresses
Other active addresses
Type Used since
Po Box 101, Te Anau, Te Anau, 9640 Postal 24 Mar 2023
Principal place of activity
Level 6, 2 Kitchener Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 5, 2 Kitchener Street, Auckland Central, Auckland, 1010 Registered & physical 06 Jan 2016 - 21 Mar 2019
Unit 4c, 11 Pakenham Street, Auckland Central, Auckland, 1010 Physical & registered 29 Sep 2015 - 06 Jan 2016
Flat 4e, 16 Market Place, Auckland, 1010 Physical & registered 09 Dec 2013 - 29 Sep 2015
Level 18, 188 Quay Street, Auckland, 1010 Physical & registered 24 Sep 2013 - 09 Dec 2013
188 Quay Street, Auckland, 1010 Physical & registered 10 Apr 2013 - 24 Sep 2013
Financial Data
Financial info
2964352
Total number of Shares
March
Annual return filing month
March
Financial report filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46875
Shareholder Name Address Period
Rosenauer, David Bennett
Individual
Palm Springs
California
92264
04 Jan 2024 - current
Shares Allocation #2 Number of Shares: 36300
Shareholder Name Address Period
Hislop, Clarence Mervyn
Individual
Waiuku
Waiuku
2123
20 Feb 2020 - current
Shares Allocation #3 Number of Shares: 36953
Shareholder Name Address Period
Stevens, Todd Reynal
Individual
Khandallah
Wellington
6035
20 Feb 2020 - current
Shares Allocation #4 Number of Shares: 39050
Shareholder Name Address Period
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
20 Feb 2020 - current
Shares Allocation #5 Number of Shares: 88224
Shareholder Name Address Period
Phaben Holdings Limited
Shareholder NZBN: 9429041128480
Entity (NZ Limited Company)
Queenstown
Queenstown
9300
31 Mar 2016 - current
Shares Allocation #6 Number of Shares: 66000
Shareholder Name Address Period
Wiggs, Graeme Lance Turner
Director
Auckland Central
Auckland
1010
07 May 2014 - current
Shares Allocation #7 Number of Shares: 61500
Shareholder Name Address Period
Bennetts, Karen
Individual
Remuera
Auckland
1050
06 May 2014 - current
Bennetts, Michael
Individual
Remuera
Auckland
1050
06 May 2014 - current
Shares Allocation #8 Number of Shares: 49427
Shareholder Name Address Period
Richardson, Neil Andrew
Individual
Hamilton Lake
Hamilton
3204
13 Oct 2020 - current
Richardson, Claire Thomson
Individual
Mangere Bridge
Auckland
2022
13 Oct 2020 - current
Richardson, Blake Thomson
Individual
Raglan
3297
13 Oct 2020 - current
Shares Allocation #9 Number of Shares: 36750
Shareholder Name Address Period
Wills Private Equity Investments Limited
Shareholder NZBN: 9429033677583
Entity (NZ Limited Company)
Oratia
Auckland
0604
28 Oct 2021 - current
Shares Allocation #10 Number of Shares: 42858
Shareholder Name Address Period
Quayside Holdings Limited
Shareholder NZBN: 9429039147226
Entity (NZ Limited Company)
Tauranga
3110
30 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
Entity
253 Queen Street
Auckland
1010
01 Mar 2018 - 04 Jan 2024
Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
Entity
253 Queen Street
Auckland
1010
01 Mar 2018 - 04 Jan 2024
Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
Entity
28 Mar 2019 - 13 Oct 2020
Hislop, Clarrie
Individual
Greenlane
Auckland
1061
06 May 2014 - 01 Mar 2018
Boyle, Mark John
Individual
Saint Clair
Dunedin
9012
12 Oct 2016 - 20 Feb 2020
Hutchins, Bryan Simpson
Individual
Te Anau
Te Anau
9600
05 Aug 2015 - 31 Mar 2016
2040 Ventures Limited
Shareholder NZBN: 9429030274563
Company Number: 4391999
Entity
10 Apr 2013 - 06 May 2014
Phizzy Limited
Shareholder NZBN: 9429041858400
Company Number: 5747955
Entity
34-42 Manners Street
Wellington
6011
30 Nov 2015 - 20 Feb 2020
Phizzy Trustee Limited
Shareholder NZBN: 9429033586151
Company Number: 1912748
Entity
05 Aug 2015 - 30 Nov 2015
Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
Entity
01 Mar 2018 - 20 Feb 2020
Mcewan, Fiona Jane
Individual
Epsom
Auckland
1051
05 Feb 2015 - 05 Aug 2015
Elliffe, Craig
Individual
Epsom
Auckland
1023
13 Dec 2014 - 05 Feb 2015
Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
Entity
29 Nov 2017 - 05 Oct 2018
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
Manukau Central
Auckland
2104
31 Mar 2017 - 30 Oct 2019
Hislop, Clarence Mervyn
Individual
Greenlane
Auckland
1061
06 Dec 2018 - 30 Oct 2019
James Bremner Trust Nominees Limited
Shareholder NZBN: 9429037346041
Company Number: 1018970
Entity
Suite 604 Harbour City Tower
29 Brandon Street, Wellington
30 Nov 2015 - 01 Mar 2018
James Bremner Trust Nominees Limited
Shareholder NZBN: 9429037346041
Company Number: 1018970
Entity
05 Feb 2015 - 05 Aug 2015
2040 Ventures Limited
Shareholder NZBN: 9429030274563
Company Number: 4391999
Entity
10 Apr 2013 - 06 May 2014
Payne, Collette Glen
Individual
Greenhithe
Auckland
0632
05 Oct 2018 - 31 Mar 2022
Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
Entity
34 Shortland Street
Auckland
1010
28 Mar 2019 - 13 Oct 2020
James Bremner Trust Nominees Limited
Shareholder NZBN: 9429037346041
Company Number: 1018970
Entity
Suite 604 Harbour City Tower
29 Brandon Street, Wellington
30 Nov 2015 - 01 Mar 2018
Dippie, David Paul
Individual
Rd 12
Havelock North
4294
05 Feb 2015 - 05 Aug 2015
Stevens, Todd Reynal
Individual
Khandallah
Wellington
6035
31 Mar 2016 - 30 Oct 2019
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
Manukau Central
Auckland
2104
31 Mar 2017 - 30 Oct 2019
Mooney, John Joseph
Individual
Frankton
Queenstown
9300
28 May 2015 - 30 Nov 2015
Halton, Debra Joy
Individual
Wellington Central
Wellington
6011
06 May 2014 - 13 Dec 2014
Lwcm Limited
Shareholder NZBN: 9429030274563
Company Number: 4391999
Entity
10 Apr 2013 - 06 May 2014
Phizzy Trustee Limited
Shareholder NZBN: 9429033586151
Company Number: 1912748
Entity
05 Aug 2015 - 30 Nov 2015
Dippie, Joanne Elizabeth
Individual
Rd 12
Havelock North
4294
05 Feb 2015 - 05 Aug 2015
Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
Entity
34 Shortland Street
Auckland
1010
28 Mar 2019 - 13 Oct 2020
Walthall, David
Individual
Remuera
Auckland
1050
05 Feb 2015 - 05 Aug 2015
Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
Entity
34 Shortland Street
Auckland
1010
28 Mar 2019 - 13 Oct 2020
James Bremner Trust Nominees Limited
Shareholder NZBN: 9429037346041
Company Number: 1018970
Entity
05 Feb 2015 - 05 Aug 2015
Phil Southward Custodian Trustee Company Limited
Shareholder NZBN: 9429033586151
Company Number: 1912748
Entity
05 Aug 2015 - 30 Nov 2015
Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
Entity
8 Greydene Place
Takapuna, Auckland
0740
01 Mar 2018 - 20 Feb 2020
Modkov, Krassi
Individual
Mount Roskill
Auckland
1041
06 May 2014 - 01 Mar 2018
Austin, Mark
Individual
Hutt Central
Lower Hutt
5010
06 May 2014 - 13 Dec 2014
Halton, Mark Andrew
Individual
Wellington Central
Wellington
6011
06 May 2014 - 13 Dec 2014
Mooney, James Roger
Individual
Auckland Central
Auckland
1010
06 May 2014 - 05 Feb 2015
Mckinley, Ross
Individual
Epsom
Auckland
1023
13 Dec 2014 - 05 Feb 2015
Elliffe, Sharyn
Individual
Epsom
Auckland
1023
13 Dec 2014 - 05 Feb 2015
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
Manukau Central
Auckland
2104
31 Mar 2017 - 30 Oct 2019
Ikey Investments Limited
Shareholder NZBN: 9429037553951
Company Number: 966038
Entity
06 May 2014 - 31 Mar 2016
Mcewan, Graham William
Individual
Epsom
Auckland
1051
05 Feb 2015 - 05 Aug 2015
Ikey Investments Limited
Shareholder NZBN: 9429037553951
Company Number: 966038
Entity
06 May 2014 - 31 Mar 2016
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity
05 Feb 2015 - 05 Aug 2015
Boyle, Mark Gary
Individual
Saint Clair
Dunedin
9012
06 May 2014 - 12 Oct 2016
Phizzy Limited
Shareholder NZBN: 9429041858400
Company Number: 5747955
Entity
34-42 Manners Street
Wellington
6011
30 Nov 2015 - 20 Feb 2020
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity
05 Feb 2015 - 05 Aug 2015
Brook, Anne-marie Linda
Individual
Mount Victoria
Wellington
6011
06 May 2014 - 13 Dec 2014
Wade, Malcolm
Individual
Beach Haven
Auckland
0626
06 May 2014 - 12 Oct 2016
Mooney, Elvere Nina
Individual
Sockburn
Christchurch
8042
28 May 2015 - 30 Nov 2015
Song, Chunjing
Individual
Rd 3
Coatesville
0793
12 Jan 2018 - 01 Mar 2018
Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
Entity
34 Shortland Street
Auckland
1010
29 Nov 2017 - 05 Oct 2018
Phil Southward Custodian Trustee Company Limited
Shareholder NZBN: 9429033586151
Company Number: 1912748
Entity
05 Aug 2015 - 30 Nov 2015
Stevens, Todd
Individual
Khandallah
Wellington
6035
13 Dec 2014 - 05 Feb 2015
Lance Wiggs Capital Management Limited
Shareholder NZBN: 9429030274563
Company Number: 4391999
Entity
10 Apr 2013 - 06 May 2014
Kennerley, Wayne
Individual
Rd 1
Papakura
2580
12 Oct 2016 - 31 Mar 2017
Stevens, Todd Reynal
Individual
Khandallah
Wellington
6035
31 Mar 2016 - 30 Oct 2019
Stuthridge, Joanne Helen
Individual
Saint Clair
Dunedin
9012
12 Oct 2016 - 20 Feb 2020
Lance Wiggs Capital Management Limited
Shareholder NZBN: 9429030274563
Company Number: 4391999
Entity
10 Apr 2013 - 06 May 2014
Conway, Paul
Individual
Mount Victoria
Wellington
6011
06 May 2014 - 13 Dec 2014
Location
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