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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Scott Williams Investments Limited Shareholder NZBN: 9429030210233 |
Cambridge Cambridge 3434 New Zealand |
16 Apr 2020 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Ancroft Stud Limited Shareholder NZBN: 9429040097855 |
Cambridge New Zealand |
16 Apr 2020 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Dowdle, Jenny-lee |
Parnell Auckland 1052 New Zealand |
16 Apr 2020 - |
Individual | Dowdle, Elliot Edward Ralph |
Parnell Auckland 1052 New Zealand |
10 Jul 2007 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Hiwi Lodge Limited Shareholder NZBN: 9429036628575 |
Cambridge Cambridge 3434 New Zealand |
10 Jul 2007 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Higgins Pasalich Investment Limited Shareholder NZBN: 9429033647937 |
Milford Auckland 0620 New Zealand |
10 Jul 2007 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Individual | Anderson, Shirley May |
Hamilton Central Hamilton 3204 New Zealand |
04 Oct 2012 - |
Entity (NZ Limited Company) | Rostrevor Trustees Four Limited Shareholder NZBN: 9429033424347 |
Whitiora Hamilton 3200 New Zealand |
04 Oct 2012 - |
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 |
24 Sep 2012 - |
Individual | Harker, Graham Tarn |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2007 - |
Individual | Harker, Dorothy |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2007 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Beere, Kenneth Athol |
Cambridge Cambridge 3434 New Zealand |
10 Jul 2007 - |
Individual | Beere, Karen Mary |
Cambridge Cambridge 3434 New Zealand |
10 Jul 2007 - |
Shares Allocation #9 Number of Shares: 5000 | |||
Individual | Rus, Catharine Annelise |
Thames Thames 3500 New Zealand |
10 Jul 2007 - |
Entity (NZ Limited Company) | I.t.s. (no 41) Limited Shareholder NZBN: 9429035025634 |
Paeroa 3600 |
10 Jul 2007 - |
Individual | Rus, Jan Dirk |
Thames Thames 3500 New Zealand |
10 Jul 2007 - |
Shares Allocation #10 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2007 - |
Individual | Wallace, Miriam Elsie |
Te Awamutu New Zealand |
10 Jul 2007 - |
Individual | Wallace, Ian Francis |
Kerikeri Kerikeri 0230 New Zealand |
10 Jul 2007 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Carter, Glendyn Donald |
Mount Maunganui Mount Maunganui 3118 New Zealand |
10 Jul 2007 - |
Individual | Carter, Alison Frances |
Mount Maunganui Mount Maunganui 3118 New Zealand |
10 Jul 2007 - |
Shares Allocation #12 Number of Shares: 5000 | |||
Individual | Price, Barrie Wayne |
Thames New Zealand |
10 Jul 2007 - |
Individual | Mackenzie, John Robert |
Pipiroa Ngatea New Zealand |
10 Jul 2007 - |
Individual | Mackenzie, Mary Helen |
Pipiroa Ngatea New Zealand |
10 Jul 2007 - |
Shares Allocation #13 Number of Shares: 9000 | |||
Individual | Power, Ian Denis |
Takapuna Auckland 0622 New Zealand |
10 Jul 2007 - |
Individual | Power, Shelley Elizabeth |
Takapuna Auckland 0622 New Zealand |
10 Jul 2007 - |
Individual | Mercer, John David |
Devonport Auckland 0624 New Zealand |
10 Jul 2007 - |
Shares Allocation #14 Number of Shares: 8856 | |||
Individual | Barrett, Malcolm Henry |
1 Riverside Lane, Flagstaff Hamilton 3210 New Zealand |
16 Jan 2007 - |
Shares Allocation #15 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Alexandra Tower Limited Shareholder NZBN: 9429036127467 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2007 - |
Shares Allocation #16 Number of Shares: 7500 | |||
Individual | O'brien, Garth William |
Te Awamutu New Zealand |
10 Jul 2007 - |
Individual | Moir, Rita |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2007 - |
Individual | Moir, Michael John |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2007 - |
Individual | Moir, Andrew Peter |
Rd 3, Te Awamutu 3873 New Zealand |
10 Jul 2007 - |
Shares Allocation #17 Number of Shares: 5000 | |||
Individual | Higgins, Joan Lynn |
Flagstaff Hamilton 3210 New Zealand |
10 Jul 2007 - |
Individual | Higgins, Brien James |
Flagstaff Hamilton 3210 New Zealand |
10 Jul 2007 - |
Shares Allocation #18 Number of Shares: 7500 | |||
Individual | Turnbull, Susan Margaret |
Wai O Taiki Bay Auckland 1072 New Zealand |
10 Mar 2015 - |
Individual | Dickey, Marguerite Lila Rae |
Sunnybrook Rotorua 3015 New Zealand |
10 Jul 2007 - |
Individual | Dickey, Christopher Dennis |
Petone Lower Hutt 5012 New Zealand |
10 Mar 2015 - |
Shares Allocation #19 Number of Shares: 10000 | |||
Individual | Welch, Timothy John |
Pauanui Hikuai 3579 New Zealand |
06 Nov 2015 - |
Individual | Welch, Stephen Ross |
Pauanui Hikuai 3579 New Zealand |
06 Nov 2015 - |
Individual | Welch, Nicola Maree |
Pauanui 3579 New Zealand |
19 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | First Furrow Trustees Limited Shareholder NZBN: 9429041076538 Company Number: 4930499 |
Ponsonby Auckland Null 1011 New Zealand |
03 Mar 2014 - 16 Apr 2020 |
Individual | Catley, Edward Stuart |
Hamilton New Zealand |
10 Jul 2007 - 10 Mar 2015 |
Entity | Group One Investments Limited Shareholder NZBN: 9429034527290 Company Number: 1698807 |
23 Empire Street Cambridge |
10 Jul 2007 - 16 Apr 2020 |
Individual | Welch, Barbara Ellen |
Pauanui Hikuai 3579 New Zealand |
06 Nov 2015 - 19 Sep 2019 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
10 Jul 2007 - 04 Oct 2012 | |
Entity | First Furrow Trustees Limited Shareholder NZBN: 9429041076538 Company Number: 4930499 |
Ponsonby Auckland Null 1011 New Zealand |
03 Mar 2014 - 16 Apr 2020 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
10 Jul 2007 - 04 Oct 2012 | |
Entity | Kylemore Dairies Limited Shareholder NZBN: 9429037552800 Company Number: 965768 |
10 Jul 2007 - 06 Nov 2015 | |
Entity | Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 |
12 Oct 2012 - 03 Mar 2014 | |
Individual | Dickey, Dennis Leith |
Hamilton New Zealand |
10 Jul 2007 - 20 Jun 2019 |
Individual | Fox, Thomas Graham |
Epson Auckland New Zealand |
10 Jul 2007 - 12 Oct 2012 |
Individual | Harker, Peter Tarn |
Te Awamutu New Zealand |
10 Jul 2007 - 24 Sep 2012 |
Entity | Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 |
12 Oct 2012 - 03 Mar 2014 | |
Individual | Van Der Hulst, Shirley May |
Frankton Hamilton New Zealand |
10 Jul 2007 - 04 Oct 2012 |
Entity | Kylemore Dairies Limited Shareholder NZBN: 9429037552800 Company Number: 965768 |
10 Jul 2007 - 06 Nov 2015 | |
Individual | Van Der Hulst, Peter Jacobus |
Frankton Hamilton New Zealand |
10 Jul 2007 - 04 Oct 2012 |
Entity | Group One Investments Limited Shareholder NZBN: 9429034527290 Company Number: 1698807 |
23 Empire Street Cambridge |
10 Jul 2007 - 16 Apr 2020 |
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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