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).
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
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 | Period |
|---|---|---|---|
| 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 |
17 Sep 2018 - |
| Director | Wood, Tony |
East Tamaki Heights Auckland 2016 New Zealand |
17 Sep 2018 - |
| 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 |
17 Sep 2018 - |
| Director | Dempsey, Conal |
Beachlands Auckland 2018 New Zealand |
17 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
11 Nov 2004 - 17 Sep 2018 |
| Individual | Lowrey, Jeffrey |
Mount Eden Auckland 1024 New Zealand |
17 Sep 2018 - 06 Jun 2019 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
19 Mar 2004 - 17 Sep 2018 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
19 Mar 2004 - 17 Sep 2018 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
11 Nov 2004 - 17 Sep 2018 |
| Director | Lowrey, Jeffrey |
Mount Eden Auckland 1024 New Zealand |
17 Sep 2018 - 06 Jun 2019 |
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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