Pounamu Management Limited

Pounamu Management Limited was started on 14 Sep 2011 and issued an NZBN of 9429030946521. The registered LTD company has been run by 3 directors: Anthony Murray Paetawa Wilson - an active director whose contract began on 20 Jan 2021,
Shayam Rao - an inactive director whose contract began on 01 Sep 2016 and was terminated on 20 Jan 2021,
Donald Keith Cleaver - an inactive director whose contract began on 14 Sep 2011 and was terminated on 01 Sep 2016.
According to our information (last updated on 11 Apr 2024), this company uses 1 address: 61D Rautahi Terrace, Rd 2, Auckland, 0792 (type: registered, physical).
Up until 29 Apr 2022, Pounamu Management Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb identified past names for this company: from 14 Sep 2011 to 22 Jan 2021 they were called Cr Trustees No.8 Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wilson, Anthony Murray Paetawa (a director) located at Rd 2, Auckland postcode 0792. Pounamu Management Limited has been categorised as "Shelf Company" (business classification N729970).

Previous addresses

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 07 Dec 2015 to 29 Apr 2022

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 22 Nov 2013 to 29 Apr 2022

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 28 Nov 2012 to 07 Dec 2015

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 28 Nov 2012 to 22 Nov 2013

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand

Registered & physical address used from 14 Sep 2011 to 28 Nov 2012

Previous Shareholders

Anthony Murray Paetawa Wilson - Director

Appointment date: 20 Jan 2021

Shayam Rao - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 20 Jan 2021

Donald Keith Cleaver - Director (Inactive)

Appointment date: 14 Sep 2011

Termination date: 01 Sep 2016