West Coast Pounamu Limited, a registered company, was registered on 06 Jun 2003. 9429035946182 is the number it was issued. This company has been managed by 3 directors: Luke Paul Gardiner - an active director whose contract started on 06 Jun 2003,
Brendon Maxwell Brant Travis - an inactive director whose contract started on 18 Aug 2003 and was terminated on 03 Oct 2003,
Kelly Anne Travis - an inactive director whose contract started on 06 Jun 2003 and was terminated on 18 Aug 2003.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 592 Lake Kaniere Rd, Hokitika (category: registered, physical).
West Coast Pounamu Limited had been using Offices Of Wilding Smith & Co, 3Rd Floor Como House, 51 Tancred Street, Hokitika as their physical address up until 15 Nov 2005.
Former names for this company, as we found at BizDb, included: from 06 Jun 2003 to 29 Aug 2003 they were named Kaniere Forks Creations Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address: Offices Of Wilding Smith & Co, 3rd Floor Como House, 51 Tancred Street, Hokitika
Physical & registered address used from 28 Aug 2003 to 15 Nov 2005
Address: Kaniere Road, C/- Hokitika Po, Hokitika
Physical address used from 06 Jun 2003 to 28 Aug 2003
Address: 458 Bower Avenue, Parklands, Christchurch 8009
Registered address used from 06 Jun 2003 to 28 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Gardiner, Luke Paul |
592 Lake Kaniere Rd Hokitika New Zealand |
06 Jun 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Travis, Kelly Anne |
C/- Hokitika Po Hokitika |
06 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Travis, Brendon Maxwell Brant |
Hokitika |
02 Aug 2004 - 02 Aug 2004 |
Luke Paul Gardiner - Director
Appointment date: 06 Jun 2003
Address: C/- Hokitika Po, Hokitika, 7805 New Zealand
Address used since 18 Nov 2015
Brendon Maxwell Brant Travis - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 03 Oct 2003
Address: Hokitika,
Address used since 18 Aug 2003
Kelly Anne Travis - Director (Inactive)
Appointment date: 06 Jun 2003
Termination date: 18 Aug 2003
Address: C/- Hokitika Po, Hokitika,
Address used since 06 Jun 2003