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 27 May 2025, our database contains detailed information about 2 addresses the company registered, specifically: 667B Lake Keniere Road, Hokitika, West Coast, 7811 (registered address),
667B Lake Keniere Road, Hokitika, West Coast, 7811 (service address),
592 Lake Kaniere Rd, Hokitika (physical address).
West Coast Pounamu Limited had been using 592 Lake Kaniere Rd, Hokitika as their registered address up until 15 Jul 2024.
More names for the company, as we established at BizDb, included: from 06 Jun 2003 to 29 Aug 2003 they were named Kaniere Forks Creations Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 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 #1: 592 Lake Kaniere Rd, Hokitika New Zealand
Registered & service address used from 15 Nov 2005 to 15 Jul 2024
Address #2: 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 #3: Kaniere Road, C/- Hokitika Po, Hokitika
Physical address used from 06 Jun 2003 to 28 Aug 2003
Address #4: 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: 04 Nov 2024
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