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Pohuenui Nature Resort Limited

Type: NZ Limited Company (Ltd)
9429036391486
NZBN
1228916
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 02 Jul 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2050100
Individual Fellman, Andreas Robert

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Entity Garden Bay Resort Limited
Shareholder NZBN: 9429035734574
Company Number: 1414322
Entity Sandwheel Investments Limited
Shareholder NZBN: 9429036339884
Company Number: 1238034
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Entity Garden Bay Resort Limited
Shareholder NZBN: 9429035734574
Company Number: 1414322
Entity Sandwheel Investments Limited
Shareholder NZBN: 9429036339884
Company Number: 1238034
Entity Montgreenan Holdings Limited
Shareholder NZBN: 9429036340026
Company Number: 1238037
Entity Garden Bay Resort Limited
Shareholder NZBN: 9429035734574
Company Number: 1414322
Entity Garden Bay Resort Limited
Shareholder NZBN: 9429035734574
Company Number: 1414322
Entity Montgreenan Holdings Limited
Shareholder NZBN: 9429036340026
Company Number: 1238037
Directors

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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