Pohuenui Nature Resort Limited was incorporated on 29 Jul 2002 and issued an NZ business identifier of 9429036391486. This registered LTD company has been managed by 7 directors: Andreas F. - an active director whose contract started on 03 Jun 2004,
David John Rollston - an active director whose contract started on 18 Aug 2023,
Julian David Clark - an inactive director whose contract started on 22 Mar 2022 and was terminated on 28 Aug 2023,
Robert John Williams - an inactive director whose contract started on 27 May 2015 and was terminated on 23 Mar 2022,
Brian Gerard Coburn - an inactive director whose contract started on 04 Jun 2004 and was terminated on 04 May 2006.
As stated in our data (updated on 03 Apr 2024), the company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Up until 02 Jul 2019, Pohuenui Nature Resort Limited had been using 72 Trafalgar Street, Nelson as their physical address.
BizDb found previous names used by the company: from 29 Jul 2002 to 28 Aug 2002 they were named Linkwater Developments Limited.
A total of 2050100 shares are allocated to 1 group (1 sole shareholder).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 16 Jun 2014 to 02 Jul 2019
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 16 Jun 2014 to 02 Jul 2019
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 16 Jun 2010 to 16 Jun 2014
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalger Street, Nelson
Physical address used from 07 Jul 2008 to 16 Jun 2010
Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered address used from 07 Jul 2008 to 16 Jun 2010
Address #6: West Yates, 72 Trafalgar Street, Nelson, Attn R Williams
Physical address used from 02 Jul 2007 to 07 Jul 2008
Address #7: West Yates, Chartered Accountant, 72 Trafalger Street, Nelson
Registered address used from 02 Jul 2007 to 07 Jul 2008
Address #8: C/- West Yates, 72 Trafalgar Street, Nelson, Attn R Williams
Registered & physical address used from 30 Sep 2002 to 02 Jul 2007
Address #9: Level 2, 220 Queen Street, Auckland
Registered & physical address used from 29 Jul 2002 to 30 Sep 2002
Basic Financial info
Total number of Shares: 2050100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2050100 | |||
Individual | Fellman, Andreas Robert | 04 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
09 Jun 2004 - 09 Jun 2004 | |
Entity | Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 |
18 Mar 2005 - 11 Apr 2005 | |
Entity | Sandwheel Investments Limited Shareholder NZBN: 9429036339884 Company Number: 1238034 |
29 Jul 2002 - 10 Dec 2004 | |
Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
09 Jun 2004 - 09 Jun 2004 | |
Entity | Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 |
18 Mar 2005 - 11 Apr 2005 | |
Entity | Sandwheel Investments Limited Shareholder NZBN: 9429036339884 Company Number: 1238034 |
29 Jul 2002 - 10 Dec 2004 | |
Entity | Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 |
29 Jul 2002 - 11 Apr 2005 | |
Entity | Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 |
01 Feb 2006 - 01 Feb 2006 | |
Entity | Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 |
01 Feb 2006 - 01 Feb 2006 | |
Entity | Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 |
29 Jul 2002 - 11 Apr 2005 |
Andreas F. - Director
Appointment date: 03 Jun 2004
David John Rollston - Director
Appointment date: 18 Aug 2023
Address: The Wood, Nelson, 7010 New Zealand
Address used since 18 Aug 2023
Julian David Clark - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 28 Aug 2023
Address: Moana, Nelson, 7011 New Zealand
Address used since 22 Mar 2022
Robert John Williams - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 23 Mar 2022
Address: Moana, Nelson, 7011 New Zealand
Address used since 27 May 2015
Brian Gerard Coburn - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 04 May 2006
Address: Mairangi Bay, Auckland,
Address used since 04 Jun 2004
Farhad Vladi - Director (Inactive)
Appointment date: 27 Aug 2002
Termination date: 04 Jun 2004
Address: 20095 Hamburg, Germany,
Address used since 27 Aug 2002
Annette Susan Wildman - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 27 Aug 2002
Address: Orewa,
Address used since 29 Jul 2002
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