Pounamu Nominees Limited, a registered company, was launched on 16 Nov 2011. 9429030881655 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 2 directors: Stephen Charles Piper - an active director whose contract started on 16 Nov 2011,
Alyson Jane Piper - an active director whose contract started on 03 Aug 2017.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Pounamu Nominees Limited had been using 10 Domain Road, Whakatane as their service address up until 30 Apr 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 10 Domain Road, Whakatane, 3120 New Zealand
Service & registered address used from 10 Aug 2017 to 30 Apr 2024
Address #2: 4 Fred Judd Crescent, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 16 Nov 2011 to 10 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Piper, Stephen Charles |
Whakatane Whakatane 3120 New Zealand |
16 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Piper, Alyson Jane |
Whakatane Whakatane 3120 New Zealand |
07 Aug 2017 - |
Stephen Charles Piper - Director
Appointment date: 16 Nov 2011
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 16 Feb 2022
Address: Whakatane, 3120 New Zealand
Address used since 15 Oct 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 16 Nov 2011
Alyson Jane Piper - Director
Appointment date: 03 Aug 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 16 Feb 2022
Address: Whakatane, 3120 New Zealand
Address used since 03 Aug 2017
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