General information
Punchbowl Growers Limited
Type: NZ Limited Company (Ltd)9429030715806
New Zealand Business Number
3772434
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108963204
GST Number
N729905 - Administrative Service Nec
Industry classification codes with description
Punchbowl Growers Limited (issued an NZ business number of 9429030715806) was registered on 13 Apr 2012. 5 addresess are in use by the company: 646 Glenbrook Road, Rd 4, Pukekohe, 2679 (type: postal, delivery). 100 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Sanger, Harinder Singh (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 2 shareholders hold 5 per cent of all shares (exactly 5 shares); it includes
Pickford, Graeme John (an individual) - located at Rd 9, Whangarei,
Pickford, Graeme John (a director) - located at Rd 9, Whangarei. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Lipscombe, Kane Brian, located at Rd 3, Waiuku (a director). "Administrative service nec" (ANZSIC N729905) is the category the ABS issued Punchbowl Growers Limited. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 646 Glenbrook Road, Rd 4, Pukekohe, 2679 | Registered & physical & service | 13 Apr 2012 |
| 646 Glenbrook Road, Rd 4, Pukekohe, 2679 | Delivery & office | 05 Sep 2019 |
| 646 Glenbrook Road, Rd 4, Pukekohe, 2679 | Postal | 07 Sep 2021 |
Contact info
64 9 2363818
Phone (Phone)
SarahD@punchbowl.co.nz
Email (Grower Payments)
nicole@punchbowl.co.nz
Email (Finance Manager)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Kenneth Reed
Rd 2, Kumeu, 0892
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - current |
|
Carlos Manuel Cabrel Verissimo
Rd 4, Pukekohe, 2679
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - current |
|
Clinton Eric Wayne Bonnar
Rd 4, Pukekohe, 2679
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - current |
|
Kenneth John Chitty
Rd 1, Tuakau, 2696
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - current |
|
Brett John Wheeler
Rd 1, Glenbrook, 2681
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - current |
|
Kane Brian Lipscombe
Rd 3, Waiuku, 2683
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - current |
|
Harinder Singh Sanger
Rd 4, Pukekohe, 2679
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Simon John Craig
Rd 4, Glenbrook, 2679
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - current |
|
Karen Glenda Pickford
Rd 9, Whangarei, 0179
Address used since 14 Feb 2024 |
Director | 14 Feb 2024 - current |
|
Vernon Rodney Comley
Rd 1, Waiuku, 2681
Address used since 20 Feb 2024 |
Director | 20 Feb 2024 - current |
|
Dermott Malley
Rd 9, Whangarei, 0179
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 15 Dec 2023 |
|
Graeme John Pickford
Rd 9, Whangarei, 0179
Address used since 30 May 2019 |
Director | 30 May 2019 - 29 Jun 2023 |
|
Robert Lindsay Craig
Rd 4, Pukekohe, 2679
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 13 Sep 2021 |
|
Bruce Mckelvie Aitken
Rd 2, Kumeu, 0892
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 09 Mar 2021 |
|
Scott Brian Dingle
Rd 1, Tuakau, 2696
Address used since 03 Sep 2018
Rd 1, Tuakau, 2696
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 15 Apr 2020 |
|
Shirley May Farley
Rd 2, Henderson, 0782
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 24 Feb 2017 |
|
Brian Clive Lipscombe
Rd 3, Waiuku, 2683
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 24 Feb 2017 |
|
Fiona Hellen Mcrae
Rd 2, Kumeu, 0892
Address used since 03 Sep 2013 |
Director | 13 Aug 2013 - 30 Jun 2016 |
|
Murray Scott Reid
Rd 1, Waiuku, 2681
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 20 Mar 2014 |
|
Selwyn Leonard Taylor
Rd 1, Tuakau, 2696
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 20 Mar 2014 |
|
David George French
Rd 2, Pukekohe, 2677
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 20 Mar 2013 |
|
Brian Clive Lipscombe
Rd 3, Waiuku, 2683
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 20 Mar 2013 |
Addresses
Principal place of activity
| 646 Glenbrook Road , Rd 4 , Pukekohe , 2679 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanger, Harinder Singh Individual |
Rd 4 Pukekohe 2679 |
22 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickford, Graeme John Individual |
Rd 9 Whangarei 0179 |
22 Sep 2020 - current |
|
Pickford, Graeme John Director |
Rd 9 Whangarei 0179 |
22 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipscombe, Kane Brian Director |
Rd 3 Waiuku 2683 |
22 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chitty, Ken Individual |
Rd 1 Tuakau 2696 |
15 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Verissimo, Carlos Manuel Cabrel Director |
Rd 4 Pukekohe 2679 |
13 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnar, Clinton Eric Wayne Director |
Rd 4 Pukekohe 2679 |
13 Apr 2012 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Brett John Director |
Rd 1 Glenbrook 2681 |
19 Mar 2018 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Dermott Individual |
Rd 9 Whangarei 0179 |
03 Sep 2013 - current |
|
Malley, Dermott Director |
Rd 9 Whangarei 0179 |
03 Sep 2013 - current |
Shares Allocation #9 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Punchbowl Packco Limited Shareholder NZBN: 9429031763752 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
13 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Bruce Mckelvie Individual |
Rd 2 Kumeu 0892 |
13 Apr 2012 - 22 Dec 2021 |
|
French, David George Individual |
Rd 2 Pukekohe 2677 |
13 Apr 2012 - 16 Apr 2013 |
|
Reid, Murray Scott Individual |
Rd 1 Waiuku 2681 |
13 Apr 2012 - 08 Apr 2014 |
|
Lipscombe, Brian Clive Individual |
Rd 3 Waiuku 2683 |
13 Apr 2012 - 16 Apr 2013 |
|
Lipscombe, Brian Clive Individual |
Rd 3 Waiuku 2683 |
08 Apr 2014 - 15 Mar 2017 |
|
Dingle, Scott Brian Individual |
Rd 1 Pukekawa 2696 |
08 Apr 2014 - 22 Sep 2020 |
|
Taylor, Selwyn Leonard Individual |
Rd 1 Tuakau 2696 |
13 Apr 2012 - 08 Apr 2014 |
|
Brian Clive Lipscombe Director |
Rd 3 Waiuku 2683 |
13 Apr 2012 - 16 Apr 2013 |
|
David George French Director |
Rd 2 Pukekohe 2677 |
13 Apr 2012 - 16 Apr 2013 |
|
Shirley May Farley Director |
Rd 2 Henderson 0782 |
03 Sep 2013 - 15 Mar 2017 |
|
Murray Scott Reid Director |
Rd 1 Waiuku 2681 |
13 Apr 2012 - 08 Apr 2014 |
|
Selwyn Leonard Taylor Director |
Rd 1 Tuakau 2696 |
13 Apr 2012 - 08 Apr 2014 |
|
Farley, Shirley May Individual |
Rd 2 Henderson 0782 |
03 Sep 2013 - 15 Mar 2017 |
Location
Companies nearby
 |
Orchard Nominees Limited 646 Glenbrook Road |
|
Punchbowl Packaging Limited 646 Glenbrook Road |
|
Punchbowl Packco Limited 646 Glenbrook Road |
|
Punchbowl Investments Limited 646 Glenbrook Road |
|
Kaituna General Partner Limited 646 Glenbrook Road |
|
Punchbowl Properties Limited 646 Glenbrook Road |
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