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West Coast Pounamu Limited

Type: NZ Limited Company (Ltd)
9429035946182
NZBN
1322941
Company Number
Registered
Company Status
Current address
592 Lake Kaniere Rd
Hokitika New Zealand
Registered & physical & service address used since 15 Nov 2005

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Gardiner, Luke Paul 592 Lake Kaniere Rd
Hokitika

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Travis, Kelly Anne C/- Hokitika Po
Hokitika

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Travis, Brendon Maxwell Brant Hokitika
Directors

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