Pounamu Management & Advisory Services Limited was incorporated on 16 Jul 2013 and issued an NZ business identifier of 9429030164499. This registered LTD company has been run by 2 directors: Andrew Chalmers - an active director whose contract started on 16 Jul 2013,
Angela Taylor - an inactive director whose contract started on 16 Jul 2013 and was terminated on 01 Oct 2021.
As stated in our data (updated on 22 Mar 2024), this company uses 1 address: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (types include: physical, service).
BizDb identified old names used by this company: from 25 Jun 2013 to 06 May 2022 they were named Pounamu Racing Limited.
A total of 125 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 125 shares are held by 1 entity, namely:
Pounamu Resources Limited (an entity) located at Rd 2, Dairy Flat postcode 0792. Pounamu Management & Advisory Services Limited was classified as "Horse breeding" (ANZSIC A019120).
Basic Financial info
Total number of Shares: 125
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Pounamu Resources Limited Shareholder NZBN: 9429041604755 |
Rd 2 Dairy Flat 0792 New Zealand |
27 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Company Number: 5267201 |
14 Oct 2014 - 27 Jun 2017 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
16 Jul 2013 - 14 Oct 2014 | |
| Entity | Moemoea Park Limited Shareholder NZBN: 9429030164543 Company Number: 4514481 |
16 Jul 2013 - 23 Jan 2014 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
16 Jul 2013 - 14 Oct 2014 | |
| Entity | Moemoea Park Limited Shareholder NZBN: 9429030164543 Company Number: 4514481 |
16 Jul 2013 - 23 Jan 2014 | |
| Entity | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Company Number: 5267201 |
14 Oct 2014 - 27 Jun 2017 |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 16 Jul 2013
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 06 May 2022
Address: Auckland, 1011 New Zealand
Address used since 22 Jun 2020
Address: Auckland, 1411 New Zealand
Address used since 01 Jun 2016
Angela Taylor - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 01 Oct 2021
Address: Rd 3, Drury, 2579 New Zealand
Address used since 16 Jul 2013
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