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 |
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 |
Type | Used since | |
---|---|---|
Po Box 101, Te Anau, Te Anau, 9640 | Postal | 24 Mar 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rosenauer, David Bennett Individual |
Palm Springs California 92264 |
04 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Hislop, Clarence Mervyn Individual |
Waiuku Waiuku 2123 |
20 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevens, Todd Reynal Individual |
Khandallah Wellington 6035 |
20 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennerley Investments Limited Shareholder NZBN: 9429032843125 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Phaben Holdings Limited Shareholder NZBN: 9429041128480 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
31 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wiggs, Graeme Lance Turner Director |
Auckland Central Auckland 1010 |
07 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bennetts, Karen Individual |
Remuera Auckland 1050 |
06 May 2014 - current |
Bennetts, Michael Individual |
Remuera Auckland 1050 |
06 May 2014 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wills Private Equity Investments Limited Shareholder NZBN: 9429033677583 Entity (NZ Limited Company) |
Oratia Auckland 0604 |
28 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Quayside Holdings Limited Shareholder NZBN: 9429039147226 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Oct 2019 - current |
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 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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Maui Finance Limited Level 10, 34 Shortland Street |
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Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
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Lzy Trustee Company Limited Level 1, 2 Princes Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Ria Financial Services New Zealand Limited 7a Pacific Rise |
New Zealand Land Fund 2 Securities No. 2 Limited Level 3, 18 Shortland Street |
Credit Corp Financial Solutions Pty Limited 48 Shortland Street |
Custom Fleet Nz 8 Tangihua Street |
Spinnaker Securities Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
Mwm (pfc) Limited 7 Dunedin Street |