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Powell Developments Limited

Type: NZ Limited Company (Ltd)
9429039383136
NZBN
415746
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
224 Blackridge Rd
Dairy Flat
R D 4, Albany 0794
New Zealand
Records & other (Address For Share Register) & shareregister address used since 08 Nov 2015
224 Blackridge Road
Dairy Flat
R D 4 Albany 0794
New Zealand
Registered & physical & service address used since 16 Nov 2015
224 Blackridge Road
Dairy Flat
R D 4 Albany 0794
New Zealand
Postal & office address used since 24 Jun 2019

Powell Developments Limited, a registered company, was incorporated on 29 Jan 1991. 9429039383136 is the number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been managed by 3 directors: Gwyn Alfred Powell - an active director whose contract started on 29 Jan 1991,
Patricia Eva Powell - an inactive director whose contract started on 29 Jan 1991 and was terminated on 01 Sep 2019,
Rhys Gwyn Powell - an inactive director whose contract started on 01 Jun 2011 and was terminated on 01 Sep 2019.
Last updated on 09 Nov 2023, BizDb's database contains detailed information about 1 address: 224 Blackbridge Road, Rd 4, Dairy Flat, 0794 (types include: registered, service).
Powell Developments Limited had been using 224 Blackridge Road, Dairy Flat, R D 2 Albany as their registered address up until 16 Nov 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 205 shares (20.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 205 shares (20.5 per cent).

Addresses

Other active addresses

Address #4: 224 Blackbridge Road, Rd 4, Dairy Flat, 0794 New Zealand

Shareregister & records address used from 18 Jul 2023

Address #5: 224 Blackbridge Road, Rd 4, Dairy Flat, 0794 New Zealand

Registered & service address used from 27 Jul 2023

Principal place of activity

224 Blackridge Road, Dairy Flat, R D 4 Albany, 0794 New Zealand


Previous addresses

Address #1: 224 Blackridge Road, Dairy Flat, R D 2 Albany, 0794 New Zealand

Registered & physical address used from 11 Jul 2013 to 16 Nov 2015

Address #2: 224 Blackridge Road, Dairy Flat, R D 4 Albany 0794 New Zealand

Registered address used from 02 Jun 2010 to 11 Jul 2013

Address #3: 224 Blackridge Rd, Dairy Flat, Rd 4, Albany

Physical address used from 07 Feb 2007 to 07 Feb 2007

Address #4: 224 Blackridge Rd, Dairy Flat, Rd 4, Albany

Registered address used from 07 Feb 2007 to 02 Jun 2010

Address #5: 224 Blackridge Road, Dairy Flat, R D 4, Albany New Zealand

Physical address used from 07 Feb 2007 to 11 Jul 2013

Address #6: 11 Niagra Place, Birkenhead, North Shore

Registered & physical address used from 15 Aug 2003 to 07 Feb 2007

Address #7: 11 Niagra Street, Birkenhead, Auckland

Registered address used from 05 Sep 2002 to 15 Aug 2003

Address #8: 55 Maritime Terrace, Birkenhead

Physical address used from 01 Jul 1997 to 15 Aug 2003

Address #9: Island View Road, Karaka, R D 1, Papakura

Registered address used from 16 Oct 1995 to 05 Sep 2002

Contact info
64 09 4265550
24 Jun 2019 Phone
powell.developments@xtra.co.nz
24 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #3 Number of Shares: 205
Individual Powell, Gywn Alfred Dairy Flat
Rd 4, Albany
0794
New Zealand
Shares Allocation #4 Number of Shares: 205
Individual Powell, Patricia Eva Dairy Flat
Rd4, Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Lawrence Winston Ellerslie
Auckland 1051

New Zealand
Individual Walker, Lawrence Winston Ellerslie
Auckland, 1051

New Zealand
Individual Powell, Patricia Eva Dairy Flat
Rd 4, Albany
0794
New Zealand
Individual Powell, Gwyn Alfred Dairy Flat
Rd4, Albany
0794
New Zealand
Individual Powell, Patricia Eva Dairy Flat
Rd 4, Albany
0794
New Zealand
Individual Powell, Gwyn Alfred Dairy Flat
Rd4, Albany
0794
New Zealand
Entity King Trounson Trustees Limited
Shareholder NZBN: 9429037799625
Company Number: 917830
Individual Powell, Gwyn Alfred Birkenhead
North Shore
Individual Powell, Patricia Eva Birkenhead
North Shore
Entity King Trounson Trustees Limited
Shareholder NZBN: 9429037799625
Company Number: 917830
Entity King Trounson Trustees Limited
Shareholder NZBN: 9429037799625
Company Number: 917830
Directors

Gwyn Alfred Powell - Director

Appointment date: 29 Jan 1991

Address: R D 4, Albany, 0794 New Zealand

Address used since 02 Jun 2016


Patricia Eva Powell - Director (Inactive)

Appointment date: 29 Jan 1991

Termination date: 01 Sep 2019

Address: R D 4, Albany, 0794 New Zealand

Address used since 02 Jun 2016


Rhys Gwyn Powell - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 01 Sep 2019

Address: Rd 4, Cambridge, 3469 New Zealand

Address used since 21 Nov 2016

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