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Ponga Rd Farms Limited

Type: NZ Limited Company (Ltd)
9429035515760
NZBN
1487179
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

Ponga Rd Farms Limited, a registered company, was registered on 19 Mar 2004. 9429035515760 is the NZ business identifier it was issued. This company has been run by 3 directors: Tony Wood - an active director whose contract began on 19 Mar 2004,
Conal Dempsey - an active director whose contract began on 19 Mar 2004,
Jeffrey Lowrey - an inactive director whose contract began on 19 Mar 2004 and was terminated on 02 Apr 2024.
Last updated on 12 May 2025, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Ponga Rd Farms Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 02 Mar 2022.
Previous names used by the company, as we found at BizDb, included: from 19 Mar 2004 to 19 Mar 2004 they were named Punga Rd Farms Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 33 shares (33 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 67 shares (67 per cent).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 22 Dec 2016 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2016 to 31 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 19 Mar 2004 to 22 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Auckland Central
Auckland
1010
New Zealand
Director Wood, Tony East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 67
Entity (NZ Limited Company) Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Auckland Central
Auckland
1010
New Zealand
Director Dempsey, Conal Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland
1010
New Zealand
Individual Lowrey, Jeffrey Mount Eden
Auckland
1024
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland
1010
New Zealand
Director Lowrey, Jeffrey Mount Eden
Auckland
1024
New Zealand
Directors

Tony Wood - Director

Appointment date: 19 Mar 2004

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 06 Sep 2018

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 24 Sep 2014


Conal Dempsey - Director

Appointment date: 19 Mar 2004

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Oct 2022

Address: Rd 1, Howick, Auckland, 2571 New Zealand

Address used since 19 Mar 2004


Jeffrey Lowrey - Director (Inactive)

Appointment date: 19 Mar 2004

Termination date: 02 Apr 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Sep 2009

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