Pounamu Whenua Limited was registered on 19 Aug 2013 and issued an NZ business number of 9429030118195. This registered LTD company has been supervised by 2 directors: Shane Wilson - an active director whose contract started on 19 Aug 2013,
Kay Woodford - an inactive director whose contract started on 19 Aug 2013 and was terminated on 27 Jul 2022.
According to BizDb's database (updated on 27 Apr 2024), the company filed 1 address: 140B Upper Fitzherbert Road, Rd 1, Wainuiomata, 5373 (type: postal, office).
Until 28 May 2015, Pounamu Whenua Limited had been using 379 Ohiro Road, Brooklyn, Wellington as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wilson, Shane (a director) located at Rd 1, Wainuiomata postcode 5373. Pounamu Whenua Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
140b Upper Fitzherbert Road, Rd 1, Wainuiomata, 5373 New Zealand
Previous address
Address #1: 379 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 19 Aug 2013 to 28 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Wilson, Shane |
Rd 1 Wainuiomata 5373 New Zealand |
19 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodford, Kay |
Rd 1 Wainuiomata 5373 New Zealand |
19 Aug 2013 - 19 Mar 2024 |
Shane Wilson - Director
Appointment date: 19 Aug 2013
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 14 Jun 2015
Kay Woodford - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 27 Jul 2022
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 14 Jun 2015
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