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Pounamu 77 Limited

Type: NZ Limited Company (Ltd)
9429034820308
NZBN
1623676
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Registered & physical address used since 27 Mar 2018

Pounamu 77 Limited was registered on 19 Apr 2005 and issued an NZ business number of 9429034820308. The registered LTD company has been managed by 2 directors: Lesley Francis Watts - an active director whose contract began on 19 Apr 2005,
Philip Edwin Watts - an active director whose contract began on 19 Apr 2005.
As stated in BizDb's database (last updated on 24 Dec 2021), this company filed 1 address: 502 Main Street, Palmerston North, 4410 (category: registered, physical).
Up to 27 Mar 2018, Pounamu 77 Limited had been using Bennett Currie, 484 Main Street, Palmerston North as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Philip Watts (an individual) located at Kawerau, Kawerau postcode 3127.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lesley Watts - located at Kawerau, Kawerau.

Addresses

Previous address

Address: Bennett Currie, 484 Main Street, Palmerston North New Zealand

Physical & registered address used from 19 Apr 2005 to 27 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Philip Edwin Watts Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lesley Francis Watts Kawerau
Kawerau
3127
New Zealand
Directors

Lesley Francis Watts - Director

Appointment date: 19 Apr 2005

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 17 Feb 2020

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 18 Mar 2014


Philip Edwin Watts - Director

Appointment date: 19 Apr 2005

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 17 Feb 2020

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 18 Mar 2014

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