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.
Previous address
Address: Bennett Currie, 484 Main Street, Palmerston North New Zealand
Physical & registered address used from 19 Apr 2005 to 27 Mar 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Philip Edwin Watts |
Kawerau Kawerau 3127 New Zealand |
19 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lesley Francis Watts |
Kawerau Kawerau 3127 New Zealand |
19 Apr 2005 - |
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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