Pounamu Management Nz Limited was incorporated on 08 Jul 2011 and issued a New Zealand Business Number of 9429031027076. This registered LTD company has been managed by 4 directors: Andrew Chalmers - an active director whose contract started on 08 Jul 2011,
Zane Cleaver - an inactive director whose contract started on 08 Jul 2011 and was terminated on 11 Aug 2023,
Robert Grove - an inactive director whose contract started on 08 Jul 2011 and was terminated on 13 Mar 2015,
Graham Mackinnon - an inactive director whose contract started on 08 Jul 2011 and was terminated on 13 Mar 2015.
According to our data (updated on 22 Mar 2024), the company uses 1 address: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kiwi Forestry International Limited (an entity) located at 76 Forge Road, Silverdale postcode 0944. Pounamu Management Nz Limited is categorised as "Business administrative service" (ANZSIC N729110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kiwi Forestry International Limited Shareholder NZBN: 9429031034012 |
76 Forge Road Silverdale 0944 New Zealand |
08 Jul 2011 - |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 08 Jul 2011
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 01 Aug 2023
Address: Auckland, 1140 New Zealand
Address used since 01 Aug 2016
Address: Auckland, 1010 New Zealand
Address used since 01 Aug 2017
Zane Cleaver - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 08 Jul 2011
Robert Grove - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 13 Mar 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 08 Jul 2011
Graham Mackinnon - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 13 Mar 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Jul 2011
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