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Ponderosa Partners Limited

Type: NZ Limited Company (Ltd)
9429035151777
NZBN
1562379
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H453020
Industry classification code
Club - Licensed
Industry classification description
Current address
38 Lohia Street
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 03 Oct 2018
38 Lohia Street
Khandallah
Wellington 6035
New Zealand
Postal & office & delivery address used since 05 Oct 2020

Ponderosa Partners Limited, a registered company, was registered on 13 Oct 2004. 9429035151777 is the number it was issued. "Club - licensed" (ANZSIC H453020) is how the company was classified. The company has been supervised by 3 directors: Sarah Bolton - an active director whose contract started on 27 Aug 2018,
Mark Ramsey Wilson - an inactive director whose contract started on 13 Oct 2004 and was terminated on 27 Aug 2018,
Jason Martin Roberts - an inactive director whose contract started on 13 Oct 2004 and was terminated on 15 Oct 2013.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 38 Lohia Street, Khandallah, Wellington, 6035 (types include: postal, office).
Ponderosa Partners Limited had been using 2 Waipapa Terrace, Hataitai, Wellington as their registered address until 03 Oct 2018.
A single entity controls all company shares (exactly 2000 shares) - Bolton, Sarah - located at 6035, Khandallah, Wellington.

Addresses

Principal place of activity

38 Lohia Street, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 2 Waipapa Terrace, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 12 Oct 2015 to 03 Oct 2018

Address #2: 228 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Registered address used from 08 Nov 2006 to 12 Oct 2015

Address #3: Level 11-16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 08 Nov 2006 to 12 Oct 2015

Address #4: 20/13 Leeds Street, Te Aro, Wellington

Registered & physical address used from 13 Oct 2004 to 08 Nov 2006

Contact info
64 21643 399
02 Oct 2018 Phone
matt.bolton@contactenergy.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
matt.bolton@contactenergy.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Bolton, Sarah Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridewell-roberts, Katrina Churton Park
Wellington

New Zealand
Individual Wilson, Michelle Anne Days Bay
Eastbourne, Wellington

New Zealand
Individual Brown, Stephen John Thorndon
Wellington

New Zealand
Individual Roberts, Jason Martin Churton Park
Wellington
Individual Wilson, Mark Ramsey Days Bay
Eastbourne, Wellington

New Zealand
Directors

Sarah Bolton - Director

Appointment date: 27 Aug 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 Aug 2018


Mark Ramsey Wilson - Director (Inactive)

Appointment date: 13 Oct 2004

Termination date: 27 Aug 2018

Address: Days Bay, Eastbourne, Wellington, 5047 New Zealand

Address used since 01 Oct 2015


Jason Martin Roberts - Director (Inactive)

Appointment date: 13 Oct 2004

Termination date: 15 Oct 2013

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 13 Oct 2004

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