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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Individual | Lissette, Jason Thomas |
Paraparaumu |
05 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calder, Robert Charles |
Masterton |
08 Sep 1994 - 08 Jun 2005 |
Individual | Mathewson, Alexander John |
Masterton |
08 Sep 1994 - 08 Jun 2005 |
Individual | Hannon, Jonathan Bruce |
Palmerston North |
08 Sep 1994 - 08 Jun 2005 |
Individual | Mathewson, Helen |
Masterton |
08 Sep 1994 - 08 Jun 2005 |
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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