Ponsonby Time Limited, a registered company, was incorporated on 20 May 2011. 9429031098502 is the NZ business number it was issued. "Watch retailing" (business classification G425320) is how the company has been classified. The company has been supervised by 4 directors: Daniel Reed Nairn - an active director whose contract started on 16 Apr 2024,
Olivia Jayne Nairn - an active director whose contract started on 16 Apr 2024,
Michael David Nairn - an inactive director whose contract started on 20 May 2011 and was terminated on 16 Apr 2024,
Sandra Helen Nairn - an inactive director whose contract started on 20 May 2011 and was terminated on 16 Apr 2024.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (category: registered, service).
Ponsonby Time Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address until 07 Jun 2022.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 475 shares (47.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 475 shares (47.5%). Finally we have the next share allotment (25 shares 2.5%) made up of 2 entities.
Previous address
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 20 May 2011 to 07 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 475 | |||
| Individual | Nairn, Olivia Jayne |
Kohimarama Auckland 1071 New Zealand |
22 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 475 | |||
| Individual | Nairn, Daniel Reed |
Glen Eden Auckland 0602 New Zealand |
22 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Nairn, Sandra Helen |
Kohimarama Auckland 1071 New Zealand |
20 May 2011 - |
| Director | Nairn, Sandra Helen |
Kohimarama Auckland 1071 New Zealand |
20 May 2011 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Nairn, Michael David |
Kohimarama Auckland 1071 New Zealand |
20 May 2011 - |
| Director | Nairn, Michael David |
Kohimarama Auckland 1071 New Zealand |
20 May 2011 - |
Daniel Reed Nairn - Director
Appointment date: 16 Apr 2024
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Apr 2024
Olivia Jayne Nairn - Director
Appointment date: 16 Apr 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Apr 2024
Michael David Nairn - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 16 Apr 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Mar 2019
Sandra Helen Nairn - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 16 Apr 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2021
Address: Freemans Bay, Christchurch, 1011 New Zealand
Address used since 04 Sep 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Mar 2019
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