Tall Ponga Limited, a registered company, was launched on 04 May 2001. 9429036914227 is the NZBN it was issued. This company has been managed by 7 directors: Christopher John Pollock - an active director whose contract started on 29 Jun 2009,
Lynne Frances Pollock - an active director whose contract started on 29 Jun 2009,
Rachael Frances Neelemaat - an active director whose contract started on 11 Oct 2023,
Donald Keith Cleaver - an inactive director whose contract started on 01 Nov 2006 and was terminated on 29 Jun 2009,
Donald Keith Cleaver - an inactive director whose contract started on 04 May 2001 and was terminated on 01 Nov 2006.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 191 Luckens Road, West Harbour, Auckland, 0618 (category: registered, service).
Tall Ponga Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up until 26 May 2014.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group includes 5000 shares (5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 95000 shares (95 per cent).
Other active addresses
Address #4: 191 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Registered & service address used from 15 May 2023
Principal place of activity
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 27 Jul 2009 to 26 May 2014
Address #2: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn
Physical & registered address used from 04 May 2001 to 27 Jul 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Neelemaat, Rachael Frances |
West Harbour Auckland 0618 New Zealand |
20 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 95000 | |||
| Individual | Pollock, Lynne Frances |
West Harbour Auckland 0618 New Zealand |
03 Oct 2005 - |
| Individual | Pollock, Christopher John |
West Harbour Auckland 0618 New Zealand |
03 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
04 May 2001 - 25 Aug 2005 | |
| Individual | Cleaver, Donald Keith |
C/-level 1 26 Crummer Road, Grey Lynn |
25 Aug 2005 - 03 Oct 2005 |
| Individual | Cleaver, Fergus |
C/-level 1 26 Crummer Road, Grey Lynn |
25 Aug 2005 - 03 Oct 2005 |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
04 May 2001 - 25 Aug 2005 |
Christopher John Pollock - Director
Appointment date: 29 Jun 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Nov 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 May 2014
Lynne Frances Pollock - Director
Appointment date: 29 Jun 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Nov 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 May 2014
Rachael Frances Neelemaat - Director
Appointment date: 11 Oct 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Oct 2023
Donald Keith Cleaver - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 29 Jun 2009
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Nov 2006
Donald Keith Cleaver - Director (Inactive)
Appointment date: 04 May 2001
Termination date: 01 Nov 2006
Address: Grey Lynn,
Address used since 04 May 2001
Christopher John Pollock - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 01 Nov 2006
Address: West Harbour,
Address used since 31 Aug 2005
Lynne Frances Pollock - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 01 Nov 2006
Address: West Harbour,
Address used since 01 Nov 2006
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