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Ponderosa Developments Limited

Type: NZ Limited Company (Ltd)
9429038693083
NZBN
628576
Company Number
Registered
Company Status
Current address
20 Marere Avenue
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 12 Sep 2007
285 Maungakotukutuku Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 27 Mar 2023

Ponderosa Developments Limited was registered on 08 Sep 1994 and issued a New Zealand Business Number of 9429038693083. The registered LTD company has been run by 4 directors: Jason Thomas Lissette - an active director whose contract began on 30 Aug 2007,
Robert Charles Calder - an inactive director whose contract began on 08 Sep 1994 and was terminated on 05 Sep 2007,
Jonathan Bruce Hannon - an inactive director whose contract began on 08 Sep 1994 and was terminated on 05 Sep 2007,
Alexander John Mathewson - an inactive director whose contract began on 08 Sep 1994 and was terminated on 05 Sep 2007.
According to BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: 285 Maungakotukutuku Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service).
Up to 12 Sep 2007, Ponderosa Developments Limited had been using Office 1, 89 Chapel Street, Masterton as their physical address.
A total of 12000 shares are issued to 1 group (1 sole shareholder). In the first group, 12000 shares are held by 1 entity, namely:
Lissette, Jason Thomas (an individual) located at Paraparaumu.

Addresses

Previous addresses

Address #1: Office 1, 89 Chapel Street, Masterton

Physical & registered address used from 16 Dec 2005 to 12 Sep 2007

Address #2: 433 Queen Street, Masterton

Physical address used from 05 Jul 1999 to 05 Jul 1999

Address #3: Level 2, Departmental Building, Chapel Street, Masterton

Physical address used from 05 Jul 1999 to 16 Dec 2005

Address #4: 433 Queen Street, Masterton

Registered address used from 05 Jul 1999 to 16 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Individual Lissette, Jason Thomas Paraparaumu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calder, Robert Charles Masterton
Individual Mathewson, Alexander John Masterton
Individual Hannon, Jonathan Bruce Palmerston North
Individual Mathewson, Helen Masterton
Directors

Jason Thomas Lissette - Director

Appointment date: 30 Aug 2007

Address: Paraparaumu, Kapiti, 5032 New Zealand

Address used since 08 Jun 2016


Robert Charles Calder - Director (Inactive)

Appointment date: 08 Sep 1994

Termination date: 05 Sep 2007

Address: Masterton,

Address used since 08 Sep 1994


Jonathan Bruce Hannon - Director (Inactive)

Appointment date: 08 Sep 1994

Termination date: 05 Sep 2007

Address: Palmerston North,

Address used since 07 Jun 2005


Alexander John Mathewson - Director (Inactive)

Appointment date: 08 Sep 1994

Termination date: 05 Sep 2007

Address: Masterton,

Address used since 07 Jun 2005

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