Shortcuts

Pounamu Queenstown Limited

Type: NZ Limited Company (Ltd)
9429034703236
NZBN
1647756
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 03 Jul 2015

Pounamu Queenstown Limited, a registered company, was started on 24 Jun 2005. 9429034703236 is the NZ business number it was issued. This company has been supervised by 3 directors: Sam Ngaroherua Rakato Williams - an active director whose contract started on 24 Jun 2005,
Constance Margaret Dando - an active director whose contract started on 24 Jun 2005,
Sam Ngaroherua Williams - an active director whose contract started on 24 Jun 2005.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: registered, physical).
Pounamu Queenstown Limited had been using 18 Habour Heights, Waverly, Dunedin as their registered address until 03 Jul 2015.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 1080 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 120 shares (10 per cent).

Addresses

Previous addresses

Address: 18 Habour Heights, Waverly, Dunedin New Zealand

Registered & physical address used from 29 Jul 2009 to 03 Jul 2015

Address: C/o Realty Network Limited, 284 Stuart Street, Dunedin

Registered & physical address used from 24 Jun 2005 to 29 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 13 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1080
Individual Williams, Sam Ngaroherua Rakato Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Dando, Constance Margaret Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Sam Ngaroherua Dunedin
Directors

Sam Ngaroherua Rakato Williams - Director

Appointment date: 24 Jun 2005

Address: Dunedin, 9013 New Zealand

Address used since 13 Jun 2016


Constance Margaret Dando - Director

Appointment date: 24 Jun 2005

Address: Dunedin, 9013 New Zealand

Address used since 13 Jun 2016


Sam Ngaroherua Williams - Director

Appointment date: 24 Jun 2005

Address: Dunedin, 9013 New Zealand

Address used since 13 Jun 2016

Nearby companies

Ross Management Dn Limited
25 Mailer Street

Scrum Tech Limited
25 Mailer Street

And Hospitality Group Limited
25 Mailer Street, Mornington

Mulder Industries Limited
25 Mailer Street

Richard Templeton Contracting Limited
25 Mailer Street

Hyvan Anaesthesia Limited
25 Mailer Street