Ponds Road Forestry Limited, a registered company, was started on 25 Sep 1995. 9429038424892 is the NZBN it was issued. The company has been managed by 2 directors: Gordon David Vernon - an active director whose contract started on 25 Sep 1995,
Jennifer Anne Vernon - an active director whose contract started on 25 Sep 1995.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 115 Rewi Street, Te Awamutu, 3800 (types include: registered, physical).
Ponds Road Forestry Limited had been using Duncan Gray Chartered Accountants, 182 Teasdale Street, Te Awamutu as their registered address up until 31 Aug 2011.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 750 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (50%). Finally there is the third share allotment (750 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Duncan Gray Chartered Accountants, 182 Teasdale Street, Te Awamutu, 3800 New Zealand
Registered address used from 10 Sep 2010 to 31 Aug 2011
Address #2: Gyde Wansbone Ca Ltd, 195 Mahoe Street, Te Awamutu New Zealand
Registered address used from 25 Jul 2007 to 10 Sep 2010
Address #3: 12a Houchen Road, R D 1, Raglan
Physical address used from 25 Jul 2007 to 26 Jun 2008
Address #4: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton
Registered & physical address used from 28 Oct 2005 to 25 Jul 2007
Address #5: Kevin Garty & Sharon Honiss, 189 Collingwood Street, Hamilton
Physical address used from 08 Oct 1999 to 08 Oct 1999
Address #6: Kevin Garty & Sharon Honiss, 189 Collingwood Street, Hamilton
Registered address used from 08 Oct 1999 to 28 Oct 2005
Address #7: Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road Hamilton
Physical address used from 08 Oct 1999 to 28 Oct 2005
Address #8: Kevin Garty & Bruce Sparrow, 189 Collingwood Street, Hamilton
Physical & registered address used from 25 Sep 1995 to 08 Oct 1999
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Vernon, Gordon David |
R D 1 Ngaruawahia New Zealand |
25 Sep 1995 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Forest Clump Limited Shareholder NZBN: 9429038402975 |
Parnell Auckland 1052 New Zealand |
25 Sep 1995 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Individual | Vernon, Jennifer Anne |
R D 1 Ngaruawahia New Zealand |
25 Sep 1995 - |
Gordon David Vernon - Director
Appointment date: 25 Sep 1995
Address: R D 1, Ngaruawahia, 3793 New Zealand
Address used since 01 Sep 2015
Jennifer Anne Vernon - Director
Appointment date: 25 Sep 1995
Address: R D 1, Ngaruawahi, 3793 New Zealand
Address used since 01 Sep 2015
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