Pounamu Taonga Limited, a registered company, was registered on 28 Jun 2000. 9429037218768 is the number it was issued. This company has been managed by 3 directors: Lindsay Florence Simons - an active director whose contract began on 28 Jun 2000,
Peter James Simpson - an active director whose contract began on 04 Sep 2003,
David Simons - an inactive director whose contract began on 28 Jun 2000 and was terminated on 29 May 2010.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 168 Main Street, Huntly, Huntly, 3700 (types include: physical, registered).
Pounamu Taonga Limited had been using Hart & Associates, Chartered Accountants, 168 Main Street, Huntly as their registered address up until 01 Sep 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Previous address
Address: Hart & Associates, Chartered Accountants, 168 Main Street, Huntly New Zealand
Registered & physical address used from 28 Jun 2000 to 01 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Simons, Lindsay Florence |
Rd 2 Te Kauwhata 3782 New Zealand |
28 Jun 2000 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Simpson, Peter James |
Te Kauwhata Te Kauwhata 3710 New Zealand |
04 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simons, David |
R D 2 Te Kauwhata |
28 Jun 2000 - 05 Nov 2010 |
Lindsay Florence Simons - Director
Appointment date: 28 Jun 2000
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 22 Jul 2014
Peter James Simpson - Director
Appointment date: 04 Sep 2003
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 23 Aug 2011
David Simons - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 29 May 2010
Address: R D 2, Te Kauwhata,
Address used since 28 Jun 2000
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