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Ponty's Place Limited

Type: NZ Limited Company (Ltd)
9429038684814
NZBN
630788
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Physical & service & registered address used since 05 Sep 2017
27 Shelter Drive
Greenhithe
Auckland 0632
New Zealand
Registered & service address used since 05 Mar 2024

Ponty's Place Limited was started on 22 Dec 1993 and issued an NZ business identifier of 9429038684814. This registered LTD company has been managed by 6 directors: Robert Anthony Reed - an active director whose contract began on 05 May 1995,
Phillip James Reed - an inactive director whose contract began on 25 Aug 2010 and was terminated on 09 Jun 2015,
Graeme James Reed - an inactive director whose contract began on 07 Dec 1998 and was terminated on 27 Apr 2010,
Geoffrey Allan Phillips - an inactive director whose contract began on 05 May 1995 and was terminated on 07 Dec 1998,
Nigel Alexander Mcfadden - an inactive director whose contract began on 22 Dec 1993 and was terminated on 05 May 1995.
According to our data (updated on 07 Mar 2024), this company filed 1 address: 27 Shelter Drive, Greenhithe, Auckland, 0632 (category: registered, service).
Up to 05 Sep 2017, Ponty's Place Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Reed, Robert Anthony (an individual) located at Motueka postcode 7197.

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 31 Aug 2016 to 05 Sep 2017

Address #2: 23 Wallace Street, Motueka, 7120 New Zealand

Registered & physical address used from 10 Aug 2009 to 31 Aug 2016

Address #3: C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka

Physical & registered address used from 16 Oct 2005 to 10 Aug 2009

Address #4: C/- Brown & Associates, 1st Floor, Wensley Building, 155 High Street, Motueka

Registered address used from 20 Mar 1998 to 16 Oct 2005

Address #5: C/- Brown & Associates, 23 Wallace Street, Motueka

Physical address used from 20 Mar 1998 to 16 Oct 2005

Address #6: 155 High Street, Motueka

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address #7: C/- Brown & Associates, 1st Floor Wensley Building, 155 High Street, Motueka

Registered address used from 05 Dec 1996 to 20 Mar 1998

Address #8: First Floor, 14 New St, Nelson

Registered address used from 17 May 1996 to 05 Dec 1996

Address #9: 1st Floor, 14 New St, Nelson

Registered address used from 22 May 1995 to 17 May 1996

Address #10: 14 New Street, Nelson

Registered address used from 24 Jul 1994 to 22 May 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Reed, Robert Anthony Motueka
7197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reed, Philip James Rd2
Motueka
7197
New Zealand
Individual Reed, Graeme James R D 2
Motueka 7197

New Zealand
Individual Brownlee, Tracy Hilda Rd2
Motueka
7197
New Zealand
Directors

Robert Anthony Reed - Director

Appointment date: 05 May 1995

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 01 Aug 2015

Address: Motueka, 7197 New Zealand

Address used since 01 Aug 2017


Phillip James Reed - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 09 Jun 2015

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 25 Aug 2010


Graeme James Reed - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 27 Apr 2010

Address: R D 2, Motueka 7197,

Address used since 03 Aug 2009


Geoffrey Allan Phillips - Director (Inactive)

Appointment date: 05 May 1995

Termination date: 07 Dec 1998

Address: Richmond,

Address used since 05 May 1995


Nigel Alexander Mcfadden - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 05 May 1995

Address: Richmond,

Address used since 22 Dec 1993


David Gordon Phillips - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 05 May 1995

Address: Nelson,

Address used since 22 Dec 1993

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