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General information

Punani Palace Limited

Type: NZ Limited Company (Ltd)
9429033244242
New Zealand Business Number
1966409
Company Number
Registered
Company Status

Punani Palace Limited (New Zealand Business Number 9429033244242) was started on 31 Jul 2007. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 11 Kelly Place, Chartwell, Hamilton had been their registered address, up to 10 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bourke, Colin Raymond (an individual) located at Benten 1-2-30, Minato Ku, Osaka postcode 552-0007. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mckinnon, Kelly Rochelle (an individual) - located at Benten 1-2-30 Minato Ku, Osaka. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
11 Kelly Place, Chartwell, Hamilton, 3210 Service & physical 01 Jul 2015
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 10 Mar 2017
Last updated:
Directors
Name and Address Role Period
Kelly Rochelle Mckinnon
Benten 1-2-30, Minatoku, Osaka, 552-0007
Address used since 28 Mar 2023
Unane 2-11-26 Setagaya-ku, Tokyo, 157-0068
Address used since 10 Mar 2016
Director 31 Jul 2007 - current
Colin Raymond Bourke
Benten 1-2-30, Minatoku, Osaka, 552-0007
Address used since 28 Mar 2023
Unane 2-11-26 Setagaya-ku, Tokyo, 157-0068
Address used since 10 Mar 2016
Director 31 Jul 2007 - current
William John Mckinnon
Chartwell, Hamilton, 3210
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Addresses
Previous address Type Period
11 Kelly Place, Chartwell, Hamilton, 3210 Registered 01 Jul 2015 - 10 Mar 2017
16 Southworth Place, Grandview Heights, Hamilton, 3200 Registered & physical 26 Mar 2013 - 01 Jul 2015
42a Miro Street, Mount Maunganui 3116 Registered & physical 15 Oct 2009 - 26 Mar 2013
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Registered & physical 30 Jun 2009 - 15 Oct 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 31 Jul 2007 - 23 Oct 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bourke, Colin Raymond
Individual 		Benten 1-2-30, Minato Ku
Osaka
552-0007 		14 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckinnon, Kelly Rochelle
Individual 		Benten 1-2-30 Minato Ku
Osaka
552-0007 		14 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Mckinnon, Kelly Rochelle
Individual 		Mt Maunganui
 31 Jul 2007 - 27 Jun 2010
Bourke, Colin Raymond
Individual 		Mt Maunganui
 31 Jul 2007 - 27 Jun 2010
Location
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