Pontifex Ii Limited was started on 02 Oct 2015 and issued a number of 9429042003427. This registered LTD company has been run by 4 directors: Mark Christopher Bishop - an active director whose contract started on 02 Oct 2015,
Gregory Noel Rathbun - an active director whose contract started on 02 Oct 2015,
Mark Chistopher Bishop - an active director whose contract started on 02 Oct 2015,
Shona Catherine Bishop - an active director whose contract started on 23 Aug 2021.
As stated in our database (updated on 11 Mar 2024), this company filed 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: physical, service).
Up to 17 Jul 2018, Pontifex Ii Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bishop, Mark Chistopher (a director) located at Waihi postcode 3691.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bishop, Shona Catherine - located at Waihi. Pontifex Ii Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 14 Jul 2017 to 17 Jul 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 02 Oct 2015 to 14 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bishop, Mark Chistopher |
Waihi 3691 New Zealand |
02 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bishop, Shona Catherine |
Waihi 3691 New Zealand |
02 Oct 2015 - |
Mark Christopher Bishop - Director
Appointment date: 02 Oct 2015
Address: Waihi, 3691 New Zealand
Address used since 15 Oct 2021
Address: Rd 2, Drury, 2578 New Zealand
Address used since 02 Oct 2015
Gregory Noel Rathbun - Director
Appointment date: 02 Oct 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Oct 2015
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 06 Jul 2017
Mark Chistopher Bishop - Director
Appointment date: 02 Oct 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 02 Oct 2015
Shona Catherine Bishop - Director
Appointment date: 23 Aug 2021
Address: Waihi, 3691 New Zealand
Address used since 15 Oct 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 23 Aug 2021
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