Poinui Properties Limited, a registered company, was registered on 07 Apr 2004. 9429035450740 is the NZ business identifier it was issued. This company has been run by 2 directors: John Michael Bent - an active director whose contract began on 07 Apr 2004,
Jacinta Catherine Caldwell - an inactive director whose contract began on 07 Apr 2004 and was terminated on 01 Apr 2010.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 76 Rockingham Road, Rd 3, Whangarei, 0173 (type: physical, registered).
Poinui Properties Limited had been using 24 Heretaunga Street, Tikipunga, Whangarei as their physical address up to 03 Apr 2019.
A single entity owns all company shares (exactly 100 shares) - Bent, John Michael - located at 0173, Rd 3, Whangarei.
Previous addresses
Address: 24 Heretaunga Street, Tikipunga, Whangarei, 0112 New Zealand
Physical & registered address used from 06 Apr 2016 to 03 Apr 2019
Address: 46 Alverston Street, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 23 Mar 2005 to 06 Apr 2016
Address: Poinui Properties Ltd, 44 Alverston Street, Water View, Auckland
Registered address used from 07 Apr 2004 to 23 Mar 2005
Address: Poinui Properties Ltd, 44 Alveston Street, Waterview, Auckland
Physical address used from 07 Apr 2004 to 23 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bent, John Michael |
Rd 3 Whangarei 0173 New Zealand |
07 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caldwell, Jacinta Catherine |
Waterview Auckland |
07 Apr 2004 - 16 Mar 2005 |
John Michael Bent - Director
Appointment date: 07 Apr 2004
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Mar 2019
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 29 Mar 2016
Jacinta Catherine Caldwell - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 01 Apr 2010
Address: Waterview, Auckland,
Address used since 16 Mar 2005
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