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Pounamu Taonga Limited

Type: NZ Limited Company (Ltd)
9429037218768
NZBN
1044348
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly
Huntly 3700
New Zealand
Physical & registered & service address used since 01 Sep 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Simons, Lindsay Florence Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Simpson, Peter James Te Kauwhata
Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simons, David R D 2
Te Kauwhata
Directors

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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