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General information

Putney Investments Limited

Type: NZ Limited Company (Ltd)
9429033092270
New Zealand Business Number
2006974
Company Number
Registered
Company Status

Putney Investments Limited (issued a business number of 9429033092270) was registered on 18 Oct 2007. 2 addresses are in use by the company: Unit 4D Cooks Apartments, 24 James Cook Crescent, Remuera, Auckland, 1050 (type: registered, physical). 88 Manor Park, Sunnyhills, Auckland had been their physical address, up to 01 May 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Blb Trustees (Bowater) Limited (an entity) located at Remuera, Auckland postcode 1050,
Bowater, Lynley Vivien (an individual) located at Remuera, Auckland postcode 1050,
Bowater, Donald Harold (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bowater, Donald Harold (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bowater, Lynley Vivien, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
Unit 4d Cooks Apartments, 24 James Cook Crescent, Remuera, Auckland, 1050 Registered & physical & service 01 May 2018
Last updated:
Directors
Name and Address Role Period
Donald Harold Bowater
Remuera, Auckland, 1050
Address used since 20 Apr 2018
Sunnyhills, Auckland, 2010
Address used since 21 Apr 2011
Director 18 Oct 2007 - current
Lynley Vivien Bowater
Remuera, Auckland, 1050
Address used since 20 Apr 2018
Sunnyhills, Auckland, 2010
Address used since 21 Apr 2011
Director 18 Oct 2007 - current
Addresses
Previous address Type Period
88 Manor Park, Sunnyhills, Auckland, 2010 Physical & registered 03 May 2011 - 01 May 2018
88 Manor Park, Sunnyhills, Manukau 2010 Registered & physical 29 Apr 2010 - 03 May 2011
88 Manor Park, Pakuranga, Manukau 2010 Physical & registered 18 Oct 2007 - 29 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Blb Trustees (bowater) Limited
Shareholder NZBN: 9429030679313
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		08 Jun 2012 - current
Bowater, Lynley Vivien
Individual 		Remuera
Auckland
1050 		18 Oct 2007 - current
Bowater, Donald Harold
Individual 		Remuera
Auckland
1050 		18 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bowater, Donald Harold
Individual 		Remuera
Auckland
1050 		18 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bowater, Lynley Vivien
Individual 		Remuera
Auckland
1050 		18 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity 		18 Oct 2007 - 08 Jun 2012
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity 		18 Oct 2007 - 08 Jun 2012
Location
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