Pounamu Pad Limited, a registered company, was launched on 07 May 2010. 9429031545426 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Simon George Gundry - an active director whose contract started on 07 May 2010,
Kevin Patrick Mcdonald - an active director whose contract started on 07 May 2010,
Robert Bruce Stewart - an active director whose contract started on 07 May 2010,
Paul Leonard Grant Sisam - an inactive director whose contract started on 07 May 2010 and was terminated on 09 Feb 2011.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 11Th Floor, Takapuna Towers, 19-21 Como Street, Takapuna, Auckland (types include: registered, physical).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly the next share allocation (34 shares 34%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Gundry, Simon George |
Devonport North Shore City |
07 May 2010 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Mcdonald, Kevin Patrick |
Takapuna North Shore City |
07 May 2010 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Stewart, Robert Bruce |
Remuera Auckland |
07 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sisam, Fiona |
Herne Bay Auckland New Zealand |
07 May 2010 - 11 Mar 2011 |
| Individual | Sisam, Paul Leonard Grant |
Herne Bay Auckland |
07 May 2010 - 11 Mar 2011 |
Simon George Gundry - Director
Appointment date: 07 May 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 16 Mar 2016
Kevin Patrick Mcdonald - Director
Appointment date: 07 May 2010
Address: Takapuna, North Shore City, 0624 New Zealand
Address used since 16 Mar 2016
Robert Bruce Stewart - Director
Appointment date: 07 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2016
Paul Leonard Grant Sisam - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 09 Feb 2011
Address: Herne Bay, Auckland,
Address used since 07 May 2010