South Ponui Limited, a registered company, was launched on 14 May 1996. 9429038314650 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David Chamberlin - an active director whose contract started on 01 Aug 2005,
Peter Chamberlin - an inactive director whose contract started on 14 May 1996 and was terminated on 29 Apr 2022.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 850 Kawakawa Bay Coast Road, Auckland, 2585 (type: physical, service).
South Ponui Limited had been using C/- Ponui Kawakawa Bay Road, R D 5, Papakura as their registered address up to 05 Jul 2012.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: C/- Ponui Kawakawa Bay Road, R D 5, Papakura New Zealand
Registered address used from 12 Apr 2000 to 05 Jul 2012
Address: C/- Ponui Kawakawa Bay Road, R D 5, Papakura
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: C/- Ponui Kawakawa Bay Road, R D 5, Papakura New Zealand
Physical address used from 14 May 1996 to 05 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Tetley-jones, Matthew David |
Mount Roskill Auckland 1041 New Zealand |
27 Sep 2022 - |
| Individual | Goldsbury, Brian Kenneth |
Hatfields Beach Orewa 0931 New Zealand |
27 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chamberlin, Bruce Lloyd |
Rd 2 Papakura 2582 New Zealand |
08 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlin, Patricia Winifred |
R D 5 Papakura |
14 May 1996 - 08 Sep 2016 |
| Individual | Chamberlin, Peter |
Rd 5 Clevedon 2585 New Zealand |
14 May 1996 - 27 Sep 2022 |
David Chamberlin - Director
Appointment date: 01 Aug 2005
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 27 Jun 2016
Peter Chamberlin - Director (Inactive)
Appointment date: 14 May 1996
Termination date: 29 Apr 2022
Address: Takanini, Takanini, 2112 New Zealand
Address used since 02 Jun 2021
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 27 Jun 2016
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