Pond Trustee Limited was started on 14 Mar 2013 and issued a business number of 9429030312623. This registered LTD company has been run by 3 directors: Tony Ronald Cox - an active director whose contract began on 30 Jul 2015,
Rowan Stanley Kingstone - an inactive director whose contract began on 14 Mar 2013 and was terminated on 31 Jul 2015,
Anthony David Frith - an inactive director whose contract began on 01 Nov 2013 and was terminated on 09 Jun 2014.
As stated in our information (updated on 23 Dec 2021), this company filed 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Up to 26 Mar 2021, Pond Trustee Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
BizDb identified past names used by this company: from 12 Mar 2013 to 10 Jun 2014 they were named Ledge Company Kc 14 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Coretex Chartered Accountants Limited (an entity) located at Epsom, Auckland postcode 1023. Pond Trustee Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Aug 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 Apr 2013 to 10 Aug 2015
Address: Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Mar 2013 to 29 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coretex Chartered Accountants Limited Shareholder NZBN: 9429041537398 |
Epsom Auckland 1023 New Zealand |
28 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tony Ronald Cox |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2015 - 28 Jan 2020 |
| Individual | Rowan Stanley Kingstone |
Parnell Auckland 1052 New Zealand |
14 Mar 2013 - 07 Aug 2015 |
| Director | Rowan Stanley Kingstone |
Parnell Auckland 1052 New Zealand |
14 Mar 2013 - 07 Aug 2015 |
Tony Ronald Cox - Director
Appointment date: 30 Jul 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jul 2015
Rowan Stanley Kingstone - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 31 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2013
Anthony David Frith - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 09 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2013
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