Punchbowl Packco Limited
Type: NZ Limited Company (Ltd)Punchbowl Packco Limited (New Zealand Business Number 9429031763752) was started on 04 Dec 2009. 8 addresess are in use by the company: 646 Glenbrook Road, Rd 4, Pukekohe, 2679 (type: postal, office). 646 Glenbrook Road, Rd 4, Pukekohe 2679 had been their registered address, up until 20 Oct 2010. 2353599 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1580266 shares (67.14% of shares), namely:
Punchbowl Investments Limited (an entity) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 2 shareholders hold 13.6% of all shares (exactly 320000 shares); it includes
Davies, Sarah Phyllis Louise (an individual) - located at Rd 4, Pukekohe,
Davies, Colin Edward David (an individual) - located at Rd 4, Pukekohe. Next there is the third group of shareholders, share allocation (133333 shares, 5.67%) belongs to 2 entities, namely:
Craig, Nicola Maree, located at Rd 4, Pukekohe (an individual),
Craig, Robert Lindsay, located at Rd 4, Pukekohe (a director). "Kiwifruit growing" (business classification A013210) is the category the ABS issued to Punchbowl Packco Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 646 Glenbrook Road, Rd 4, Pukekohe, 2679 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Oct 2010 |
| 646 Glenbrook Road, Rd 4, Pukekohe, 2679 | Physical & registered & service | 20 Oct 2010 |
| 646 Glenbrook Road, Rd 4, Pukekohe, 2679 | Postal & office & delivery | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 15 Oct 2015 |
Director | 04 Dec 2009 - current |
|
Rex Kenneth Reed
Rd 2, Kumeu, 0892
Address used since 15 Oct 2015 |
Director | 04 Dec 2009 - current |
|
Robert Lindsay Craig
Rd 4, Pukekohe, 2679
Address used since 15 Oct 2015 |
Director | 04 Dec 2009 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - current |
|
Simon John Craig
Rd 4, Glenbrook, 2679
Address used since 14 Jan 2020
Rd 4, Pukekohe, 2679
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Colin Edward David Davies
Rd 4, Pukekohe, 2679
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - current |
|
Kylie Jane Boyd
Omokoroa, Omokoroa, 3114
Address used since 15 Dec 2023
Bethlehem, Tauranga, 3110
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
|
Maree Ellen Craig
Rd 4, Pukekohe 2679,
Address used since 04 Dec 2009 |
Director | 04 Dec 2009 - 01 May 2014 |
|
Peter Colin Palmer
Remuera, Auckland,
Address used since 04 Dec 2009 |
Director | 04 Dec 2009 - 31 Mar 2014 |
| 646 Glenbrook Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 646 Glenbrook Road, Rd 4, Pukekohe 2679 | Registered & physical | 04 Dec 2009 - 20 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
04 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Sarah Phyllis Louise Individual |
Rd 4 Pukekohe 2679 |
19 Jul 2022 - current |
|
Davies, Colin Edward David Individual |
Rd 4 Pukekohe 2679 |
06 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Nicola Maree Individual |
Rd 4 Pukekohe 2679 |
19 Jul 2022 - current |
|
Craig, Robert Lindsay Director |
Rd 4 Pukekohe 2679 |
19 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Simon John Director |
Rd 4 Pukekohe 2679 |
06 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Sarah Phyliss Louise Individual |
Rd 4 Pukekohe 2679 |
22 Dec 2021 - 19 Jul 2022 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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