Pounamu Trustees Limited, a registered company, was incorporated on 05 Nov 2008. 9429032494358 is the business number it was issued. The company has been managed by 2 directors: Diane Elizabeth Healy - an active director whose contract started on 05 Nov 2008,
Michael Bernard Healy - an active director whose contract started on 05 Nov 2008.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 32 Rathbone Street, Whangarei, 0140 (type: registered, service).
Pounamu Trustees Limited had been using 22 Kendall Road, Kerikeri as their registered address up until 12 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 22 Kendall Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 05 Nov 2008 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Healy, Diane Elizabeth |
Mangonui 0494 New Zealand |
05 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Healy, Michael Bernard |
Mangonui 0494 New Zealand |
05 Nov 2008 - |
Diane Elizabeth Healy - Director
Appointment date: 05 Nov 2008
Address: Mangonui, 0494 New Zealand
Address used since 06 Sep 2018
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 05 Nov 2008
Michael Bernard Healy - Director
Appointment date: 05 Nov 2008
Address: Mangonui, 0494 New Zealand
Address used since 06 Sep 2018
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 05 Nov 2008
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