General information
Punchbowl Investments Limited
Type: NZ Limited Company (Ltd)9429039239969
New Zealand Business Number
463235
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
52959088
GST Number
A013210 - Kiwifruit Growing
Industry classification codes with description
Punchbowl Investments Limited (issued an NZ business identifier of 9429039239969) was registered on 13 Mar 1990. 5 addresess are currently in use by the company: 646 Glenbrook Road, Rd 4, Pukekohe, 2679 (type: postal, office). 646 Glenbrook Road, Patumahoe had been their physical address, until 16 Jun 2011. Punchbowl Investments Limited used other aliases, namely: Punchbowl Coolstores Limited from 20 Sep 2002 to 21 Apr 2010, Punchbowl Wine Brokers Limited (12 Sep 2002 to 20 Sep 2002) and Punchbowl Coolstores Limited (13 Mar 1990 - 12 Sep 2002). 420000 shares are allocated to 16 shareholders who belong to 12 shareholder groups. The first group includes 2 entities and holds 15012 shares (3.57 per cent of shares), namely:
Davies, Colin Edward David (an individual) located at Rd 4, Pukekohe postcode 2679,
Davies, Sarah Phyllis Louise (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 3 shareholders hold 52.7 per cent of all shares (221334 shares); it includes
Craig, Neil John (an individual) - located at Tauranga,
Craig, Maree Ellen (an individual) - located at Patumahoe,
Craig, Robert Lindsay (an individual) - located at Patumahoe. The third group of shareholders, share allocation (5359 shares, 1.28%) belongs to 1 entity, namely:
Fresh Accountants Limited, located at Pukekohe (an entity). "Kiwifruit growing" (ANZSIC A013210) is the classification the Australian Bureau of Statistics issued Punchbowl Investments Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 646 Glenbrook Road, Rd 4, Pukekohe, 2679 | Physical & registered & service | 16 Jun 2011 |
| 646 Glenbrook Road, Rd 4, Pukekohe, 2679 | Postal & office & delivery | 03 May 2019 |
Contact info
64 09 2363818
Phone (Phone)
rob@punchbowl.co.nz
Email
accounts@punchbowl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.punchbowl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Lindsay Craig
Rd4, Pukekohe, 2679
Address used since 03 May 2018
Patumahoe, Pukekohe, 2679
Address used since 04 May 2016 |
Director | 13 Mar 1990 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 03 Jun 2010 |
Director | 05 Aug 1996 - current |
|
Rex Kenneth Reed
Rd 2, Kumeu, 0892
Address used since 03 Jun 2010 |
Director | 30 Sep 2005 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 01 Jan 2022
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
Patumahoe,
Address used since 13 Mar 1990 |
Director | 13 Mar 1990 - 01 May 2014 |
|
Peter Colin Palmer
Remuera, Auckland,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 31 Mar 2014 |
|
William Woolsey Brown
R D 4, Pukekohe,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 30 Sep 2005 |
|
Richard John Wood
Pukekohe,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 25 May 2005 |
|
Brian Henry Bell
R D 1, Waiuku,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 27 Jun 2003 |
|
Charles David Recordon
Glendowie, Auckland,
Address used since 13 Mar 1990 |
Director | 13 Mar 1990 - 22 Dec 1994 |
|
Ralph Andrew Reeves
Remuera, Auckland,
Address used since 13 Mar 1990 |
Director | 13 Mar 1990 - 22 Dec 1994 |
|
William John Heise
Glendowie, Auckland,
Address used since 13 Mar 1990 |
Director | 13 Mar 1990 - 22 Dec 1994 |
|
John Miles Bull
Glendowie, Auckland,
Address used since 13 Mar 1990 |
Director | 13 Mar 1990 - 22 Dec 1994 |
Addresses
Principal place of activity
| 646 Glenbrook Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 646 Glenbrook Road, Patumahoe | Physical | 12 Jun 2000 - 16 Jun 2011 |
| Glenbrook Road, Patumahoe | Physical | 12 Jun 2000 - 12 Jun 2000 |
| Glenbrook Road, Patumahoe | Registered | 10 Jun 2000 - 10 Jun 2000 |
| 646 Glenbrook Road, Patumahoe | Registered | 10 Jun 2000 - 16 Jun 2011 |
| - | Physical | 21 Feb 1992 - 12 Jun 2000 |
Financial Data
Financial info
420000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15012
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Colin Edward David Individual |
Rd 4 Pukekohe 2679 |
04 Dec 2009 - current |
|
Davies, Sarah Phyllis Louise Individual |
Rd 4 Pukekohe 2679 |
06 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 221334
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Neil John Individual |
Tauranga |
04 Dec 2009 - current |
|
Craig, Maree Ellen Individual |
Patumahoe |
13 Mar 1990 - current |
|
Craig, Robert Lindsay Individual |
Patumahoe |
13 Mar 1990 - current |
Shares Allocation #3 Number of Shares: 5359
| Shareholder Name | Address | Period |
|---|---|---|
|
Fresh Accountants Limited Shareholder NZBN: 9429031956413 Entity (NZ Limited Company) |
Pukekohe 2120 |
23 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 100644
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Neil John Director |
Tauranga Tauranga 3110 |
18 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 3887
| Shareholder Name | Address | Period |
|---|---|---|
|
Askew, Alison Individual |
R D 4 Pukekohe |
13 Mar 1990 - current |
Shares Allocation #6 Number of Shares: 27366
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kaha Orchards Limited Shareholder NZBN: 9429030438514 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
26 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 23858
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Tina Maree Individual |
Kumeu |
13 Mar 1990 - current |
|
Reed, Rex Kenneth Individual |
Kumeu |
13 Mar 1990 - current |
Shares Allocation #8 Number of Shares: 9382
| Shareholder Name | Address | Period |
|---|---|---|
|
Punchbowl Investments Ltd Other (Other) |
Rd 4 Pukekohe 2679 |
13 Mar 1990 - current |
Shares Allocation #9 Number of Shares: 4824
| Shareholder Name | Address | Period |
|---|---|---|
|
Punchbowl Investments Ltd Other (Other) |
Rd 4 Pukekohe 2679 |
13 Mar 1990 - current |
Shares Allocation #10 Number of Shares: 3887
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Vivienne Jean Individual |
Pukekohe |
13 Mar 1990 - current |
Shares Allocation #11 Number of Shares: 247
| Shareholder Name | Address | Period |
|---|---|---|
|
Punchbowl Investments Ltd Other (Other) |
Rd 4 Pukekohe 2679 |
13 Mar 1990 - current |
Shares Allocation #12 Number of Shares: 4200
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal, Glen Adrian Director |
Te Kauwhata 3782 |
03 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, John Neil Individual |
Tauranga |
13 Mar 1990 - 18 Oct 2022 |
|
Askew, Peter Individual |
R D 4 Pukekohe |
13 Mar 1990 - 08 Oct 2020 |
|
Reid, Murray Scott Individual |
Waiuku |
02 Jun 2005 - 07 May 2015 |
|
Brown, William Woolsey Individual |
Rd 1 Waiuku 0000 |
13 Mar 1990 - 27 Aug 2014 |
|
Wood, Richard John Individual |
Pukekohe |
13 Mar 1990 - 02 Jun 2005 |
|
Bell, Elaine Emma Individual |
Pukekohe 2120 |
13 Mar 1990 - 27 Aug 2014 |
|
Davies, Sarah Phyliss Louise Individual |
Rd 4 Pukekohe 2679 |
22 Dec 2021 - 06 Dec 2022 |
|
Craig, Ian James Individual |
R D Opotiki |
13 Mar 1990 - 10 Sep 2015 |
|
Bell, Brian Henry Individual |
Pukekohe 2120 |
13 Mar 1990 - 27 Aug 2014 |
|
Calder, Beryl Frances Individual |
R D 2 Kumeu |
13 Mar 1990 - 23 Oct 2018 |
|
Fowler, Timothy Fox Individual |
Maraetai 2018 |
13 Mar 1990 - 02 Feb 2016 |
|
Reid, Cleonie Ann Individual |
Waiuku |
02 Jun 2005 - 02 Feb 2016 |
|
Calder, Ronald Hugh Individual |
R D 2 Kumeu |
13 Mar 1990 - 23 Oct 2018 |
Location
Companies nearby
 |
Orchard Nominees Limited 646 Glenbrook Road |
|
Punchbowl Growers Limited 646 Glenbrook Road |
|
Punchbowl Packaging Limited 646 Glenbrook Road |
|
Punchbowl Packco Limited 646 Glenbrook Road |
|
Kaituna General Partner Limited 646 Glenbrook Road |
|
Punchbowl Properties Limited 646 Glenbrook Road |
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