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Pongaroa Land Co. Limited

Type: NZ Limited Company (Ltd)
9429038886973
NZBN
576655
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 25 Nov 2013
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 01 Mar 2023
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 09 Nov 2023

Pongaroa Land Co. Limited, a registered company, was launched on 06 May 1993. 9429038886973 is the NZBN it was issued. The company has been supervised by 2 directors: George Edward Alexander Ormond - an active director whose contract started on 06 May 1993,
Betty Anne Kay Ormond - an inactive director whose contract started on 06 May 1993 and was terminated on 26 Mar 2004.
Last updated on 11 Jun 2025, our database contains detailed information about 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service).
Pongaroa Land Co. Limited had been using 790 East Coast Road, Mahia 4166 as their registered address until 25 Nov 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 860 shares (86 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 140 shares (14 per cent).

Addresses

Previous addresses

Address #1: 790 East Coast Road, Mahia 4166 New Zealand

Registered & physical address used from 08 Jun 2010 to 25 Nov 2013

Address #2: Mahia Store, Mahia 4166

Physical & registered address used from 04 Jun 2009 to 08 Jun 2010

Address #3: 9 Greenough Place, Hamilton 2001

Registered & physical address used from 06 Jun 2008 to 04 Jun 2009

Address #4: C/- 120 East Coast Road, Mahia, Hawkes Bay

Physical address used from 27 May 2001 to 27 May 2001

Address #5: C/- 790 East Coast Road, Mahia, Hawkes Bay

Physical address used from 27 May 2001 to 06 Jun 2008

Address #6: Pongaroa Land Co. Ltd, C/- 120 East Coast Road, Mahia, Hawkes Bay

Registered address used from 27 May 2001 to 06 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 860
Individual Ormond, George Edward Alexander Rd 8
Nuhaka
4198
New Zealand
Shares Allocation #2 Number of Shares: 140
Individual Ormond, Avon Jewel Rd 8
Nuhaka
4198
New Zealand
Individual Ormond, George Edward Alexander Rd 8
Nuhaka
4198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stirling, Ira Betina Kay Mahia
Hawkes Bay
Individual Ormond, Mary Kathleen Moe Wairoa
Hawkes Bay
Individual Ormond, Betty Anne Kay Mahia
Hawkes Bay
Directors

George Edward Alexander Ormond - Director

Appointment date: 06 May 1993

Address: Rd 8, Nuhaka, 4198 New Zealand

Address used since 26 Jan 2015


Betty Anne Kay Ormond - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 26 Mar 2004

Address: Mahia, Hawkes Bay,

Address used since 06 May 1993

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