Ponsonby 100 Limited was started on 15 Mar 2010 and issued a New Zealand Business Number of 9429031685313. The registered LTD company has been supervised by 3 directors: William Basil Orr - an active director whose contract began on 15 Mar 2010,
Jason William Paul Prisk - an active director whose contract began on 31 Mar 2010,
Kenneth Arthur Orr - an active director whose contract began on 31 Mar 2010.
As stated in our data (last updated on 29 Apr 2024), the company registered 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Up to 19 Jun 2014, Ponsonby 100 Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 120 shares are allocated to 3 groups (6 shareholders in total). In the first group, 15 shares are held by 2 entities, namely:
Scott, Peter (an individual) located at Mount Victoria, Wellington postcode 6011,
Scott, Andrea (an individual) located at Mount Victoria, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 42 shares) and includes
Elric Investments Limited - located at 4 Vinery Lane, Whangarei.
The next share allotment (48 shares, 40%) belongs to 3 entities, namely:
Sampson, Stephen Kenneth, located at Saint Johns, Auckland (an individual),
Kerr, Graeme Russell, located at Regent, Whangarei (an individual),
Tw Trustees 2014 Limited, located at Whangarei (an entity).
Previous addresses
Address #1: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Physical address used from 15 Mar 2010 to 19 Jun 2014
Address #2: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Registered address used from 15 Mar 2010 to 20 Jun 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Scott, Peter |
Mount Victoria Wellington 6011 New Zealand |
07 Dec 2010 - |
| Individual | Scott, Andrea |
Mount Victoria Wellington 6011 New Zealand |
07 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Entity (NZ Limited Company) | Elric Investments Limited Shareholder NZBN: 9429035976394 |
4 Vinery Lane Whangarei 0110 New Zealand |
07 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Sampson, Stephen Kenneth |
Saint Johns Auckland 1072 New Zealand |
07 Dec 2010 - |
| Individual | Kerr, Graeme Russell |
Regent Whangarei 0112 New Zealand |
07 Dec 2010 - |
| Entity (NZ Limited Company) | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 |
Whangarei 0110 New Zealand |
01 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Urlich, Roko Marijan Jujaja |
Remuera Auckland 1050 New Zealand |
07 Dec 2010 - 01 May 2015 |
| Individual | Orr, William Basil |
Epsom Auckland New Zealand |
15 Mar 2010 - 07 Dec 2010 |
William Basil Orr - Director
Appointment date: 15 Mar 2010
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 14 Mar 2023
Address: Epsom, Auckland, 1347 New Zealand
Address used since 02 Jun 2016
Jason William Paul Prisk - Director
Appointment date: 31 Mar 2010
Address: R D 10, Whangarei, 0170 New Zealand
Address used since 02 Jun 2016
Kenneth Arthur Orr - Director
Appointment date: 31 Mar 2010
Address: Ruakaka, Whangarei, 0116 New Zealand
Address used since 02 Jun 2015
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