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Podium Investments Limited

Type: NZ Limited Company (Ltd)
9429033658087
NZBN
1901295
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 01 Jul 2022

Podium Investments Limited, a registered company, was launched on 16 Jan 2007. 9429033658087 is the business number it was issued. The company has been supervised by 12 directors: Malcolm Henry Barrett - an active director whose contract started on 16 Jan 2007,
Brien James Higgins - an active director whose contract started on 25 May 2007,
Linscott Williams - an active director whose contract started on 04 Sep 2007,
Shelley Elizabeth Power - an active director whose contract started on 17 Sep 2015,
Michael John Graham - an active director whose contract started on 05 Sep 2023.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, service).
Podium Investments Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address until 01 Jul 2022.
A total of 142856 shares are allocated to 41 shareholders (19 groups). The first group is comprised of 2500 shares (1.75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (1.75 per cent). Lastly there is the next share allotment (5000 shares 3.5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 15 Apr 2019 to 01 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 22 Apr 2016 to 15 Apr 2019

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 Jul 2008 to 22 Apr 2016

Address: Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu

Physical & registered address used from 16 Jan 2007 to 24 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 142856

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Scott Williams Investments Limited
Shareholder NZBN: 9429030210233
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Ancroft Stud Limited
Shareholder NZBN: 9429040097855
Cambridge

New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Dowdle, Jenny-lee Parnell
Auckland
1052
New Zealand
Individual Dowdle, Elliot Edward Ralph Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 5000
Entity (NZ Limited Company) Hiwi Lodge Limited
Shareholder NZBN: 9429036628575
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 10000
Entity (NZ Limited Company) Higgins Pasalich Investment Limited
Shareholder NZBN: 9429033647937
Milford
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Anderson, Shirley May Hamilton Central
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Rostrevor Trustees Four Limited
Shareholder NZBN: 9429033424347
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #7 Number of Shares: 10000
Entity (NZ Limited Company) Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Harker, Graham Tarn Te Awamutu
Te Awamutu
3800
New Zealand
Individual Harker, Dorothy Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Beere, Kenneth Athol Cambridge
Cambridge
3434
New Zealand
Individual Beere, Karen Mary Cambridge
Cambridge
3434
New Zealand
Shares Allocation #9 Number of Shares: 5000
Individual Rus, Catharine Annelise Thames
Thames
3500
New Zealand
Entity (NZ Limited Company) I.t.s. (no 41) Limited
Shareholder NZBN: 9429035025634
Paeroa 3600
Individual Rus, Jan Dirk Thames
Thames
3500
New Zealand
Shares Allocation #10 Number of Shares: 5000
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Wallace, Miriam Elsie Te Awamutu

New Zealand
Individual Wallace, Ian Francis Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Carter, Glendyn Donald Mount Maunganui
Mount Maunganui
3118
New Zealand
Individual Carter, Alison Frances Mount Maunganui
Mount Maunganui
3118
New Zealand
Shares Allocation #12 Number of Shares: 5000
Individual Price, Barrie Wayne Thames

New Zealand
Individual Mackenzie, John Robert Pipiroa
Ngatea

New Zealand
Individual Mackenzie, Mary Helen Pipiroa
Ngatea

New Zealand
Shares Allocation #13 Number of Shares: 9000
Individual Power, Ian Denis Takapuna
Auckland
0622
New Zealand
Individual Power, Shelley Elizabeth Takapuna
Auckland
0622
New Zealand
Individual Mercer, John David Devonport
Auckland
0624
New Zealand
Shares Allocation #14 Number of Shares: 8856
Individual Barrett, Malcolm Henry 1 Riverside Lane, Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #15 Number of Shares: 25000
Entity (NZ Limited Company) Alexandra Tower Limited
Shareholder NZBN: 9429036127467
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #16 Number of Shares: 7500
Individual O'brien, Garth William Te Awamutu

New Zealand
Individual Moir, Rita Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Michael John Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Andrew Peter Rd 3,
Te Awamutu
3873
New Zealand
Shares Allocation #17 Number of Shares: 5000
Individual Higgins, Joan Lynn Flagstaff
Hamilton
3210
New Zealand
Individual Higgins, Brien James Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #18 Number of Shares: 7500
Individual Turnbull, Susan Margaret Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Dickey, Marguerite Lila Rae Sunnybrook
Rotorua
3015
New Zealand
Individual Dickey, Christopher Dennis Petone
Lower Hutt
5012
New Zealand
Shares Allocation #19 Number of Shares: 10000
Individual Welch, Timothy John Pauanui
Hikuai
3579
New Zealand
Individual Welch, Stephen Ross Pauanui
Hikuai
3579
New Zealand
Individual Welch, Nicola Maree Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity First Furrow Trustees Limited
Shareholder NZBN: 9429041076538
Company Number: 4930499
Ponsonby
Auckland
Null 1011
New Zealand
Individual Catley, Edward Stuart Hamilton

New Zealand
Entity Group One Investments Limited
Shareholder NZBN: 9429034527290
Company Number: 1698807
23 Empire Street
Cambridge
Individual Welch, Barbara Ellen Pauanui
Hikuai
3579
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity First Furrow Trustees Limited
Shareholder NZBN: 9429041076538
Company Number: 4930499
Ponsonby
Auckland
Null 1011
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Kylemore Dairies Limited
Shareholder NZBN: 9429037552800
Company Number: 965768
Entity Seabreeze Trustees Limited
Shareholder NZBN: 9429034089422
Company Number: 1822009
Individual Dickey, Dennis Leith Hamilton

New Zealand
Individual Fox, Thomas Graham Epson
Auckland

New Zealand
Individual Harker, Peter Tarn Te Awamutu

New Zealand
Entity Seabreeze Trustees Limited
Shareholder NZBN: 9429034089422
Company Number: 1822009
Individual Van Der Hulst, Shirley May Frankton
Hamilton

New Zealand
Entity Kylemore Dairies Limited
Shareholder NZBN: 9429037552800
Company Number: 965768
Individual Van Der Hulst, Peter Jacobus Frankton
Hamilton

New Zealand
Entity Group One Investments Limited
Shareholder NZBN: 9429034527290
Company Number: 1698807
23 Empire Street
Cambridge
Directors

Malcolm Henry Barrett - Director

Appointment date: 16 Jan 2007

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 26 Feb 2014


Brien James Higgins - Director

Appointment date: 25 May 2007

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Nov 2010


Linscott Williams - Director

Appointment date: 04 Sep 2007

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 14 Apr 2016


Shelley Elizabeth Power - Director

Appointment date: 17 Sep 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Sep 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Apr 2017


Michael John Graham - Director

Appointment date: 05 Sep 2023

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 05 Sep 2023


Garry William Carvell - Director

Appointment date: 05 Sep 2023

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 05 Sep 2023


Kenneth Athol Beere - Director (Inactive)

Appointment date: 25 May 2007

Termination date: 06 Dec 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 09 Apr 2021

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 13 Apr 2016


Graham Tarn Harker - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 04 Dec 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 03 Apr 2017


Garry Carvell - Director (Inactive)

Appointment date: 12 Sep 2011

Termination date: 11 Jul 2016

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 12 Sep 2011


Marguerite Lila Rae Dickey - Director (Inactive)

Appointment date: 11 Sep 2012

Termination date: 17 Sep 2015

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 11 Sep 2012


Glendyn Donald Carter - Director (Inactive)

Appointment date: 25 May 2007

Termination date: 11 Sep 2012

Address: Chedworth Park, Hamilton,

Address used since 25 May 2007


Nicholas Jahannes Hoogeveen - Director (Inactive)

Appointment date: 25 May 2007

Termination date: 12 Sep 2011

Address: Netherton, R D 1, Paeroa,

Address used since 25 May 2007

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