Shortcuts

Powmar Investments Limited

Type: NZ Limited Company (Ltd)
9429039432452
NZBN
399344
Company Number
Registered
Company Status
050647218
GST Number
Current address
340 Tukairangi Road
Rd 5
Taupo 3385
New Zealand
Other address (Address For Share Register) used since 20 Feb 2014
63 Ngauruhoe Street
Hilltop
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 27 Apr 2018
63 Ngauruhoe Street
Hilltop
Taupo 3330
New Zealand
Registered & physical & service address used since 07 May 2018

Powmar Investments Limited, a registered company, was started on 02 Sep 1988. 9429039432452 is the NZBN it was issued. This company has been managed by 2 directors: Caroline Saywell Martin - an active director whose contract began on 02 Sep 1988,
Phillip Gourley Martin - an inactive director whose contract began on 02 Sep 1988 and was terminated on 30 Sep 2020.
Updated on 01 Apr 2024, our data contains detailed information about 5 addresses the company uses, namely: an address for share register at 81 Horomatangi Street, Taupo, Taupo, 3330 (other address),
81 Horomatangi Street, Taupo, Taupo, 3330 (shareregister address),
63 Ngauruhoe Street, Hilltop, Taupo, 3330 (postal address),
63 Ngauruhoe Street, Hilltop, Taupo, 3330 (office address) among others.
Powmar Investments Limited had been using 340 Tukairangi Road, Rd 5, Taupo as their registered address up to 07 May 2018.
One entity owns all company shares (exactly 100 shares) - Martin, Caroline Saywell - located at 3330, Hilltop, Taupo.

Addresses

Other active addresses

Address #4: 63 Ngauruhoe Street, Hilltop, Taupo, 3330 New Zealand

Postal & office & delivery address used from 30 Apr 2019

Address #5: 81 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 29 Apr 2021

Principal place of activity

63 Ngauruhoe Street, Hilltop, Taupo, 3330 New Zealand


Previous addresses

Address #1: 340 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand

Registered & physical address used from 28 Feb 2014 to 07 May 2018

Address #2: 7/110 Lake Terrace, Taupo New Zealand

Registered & physical address used from 02 May 2007 to 28 Feb 2014

Address #3: 59 Wharewaka Rd, 4 Mile Bay, Taupo

Registered & physical address used from 04 Apr 2005 to 02 May 2007

Address #4: 87 Messines Road, Karori, Wellington

Physical & registered address used from 02 May 2003 to 04 Apr 2005

Address #5: C/- 23 Duthie Street, Karori, Wellington

Physical address used from 15 May 2002 to 02 May 2003

Address #6: C/- 23 Duthie Street, Karori, Wellington

Registered address used from 07 May 2002 to 02 May 2003

Address #7: C/- 23 Duthie St, Karori, Wellington

Registered address used from 05 May 1999 to 07 May 2002

Address #8: C/- 23 Duthie Street, Karori, Wellington

Registered address used from 06 Apr 1999 to 05 May 1999

Address #9: C/- Horwarth Wellington, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 16 Mar 1999 to 06 Apr 1999

Address #10: Same As Registered Office Address

Physical address used from 30 Apr 1998 to 15 May 2002

Address #11: C/o Coopers And Lybrands, Chartered Accountants, Office Park Broderick Road, Johnsonville

Registered address used from 30 Apr 1998 to 16 Mar 1999

Address #12: C/o Coopers And Lybrands, Chartered Accountants, Office Park Broderick Road, Johnsonville

Physical address used from 30 Apr 1998 to 30 Apr 1998

Contact info
64 07 3771355
30 Apr 2019 Phone
p.c.martin@xtra.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Martin, Caroline Saywell Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Phillip Gourley Hilltop
Taupo
3330
New Zealand
Entity Gilbert Powrie & Co Limited
Shareholder NZBN: 9429040817415
Company Number: 34347
Rd 5
Taupo
3385
New Zealand
Individual Martin, Phillip Gourley Hilltop
Taupo
3330
New Zealand
Entity Gilbert Powrie & Co Limited
Shareholder NZBN: 9429040817415
Company Number: 34347
Rd 5
Taupo
3385
New Zealand
Directors

Caroline Saywell Martin - Director

Appointment date: 02 Sep 1988

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 30 Apr 2015

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 06 Apr 2018


Phillip Gourley Martin - Director (Inactive)

Appointment date: 02 Sep 1988

Termination date: 30 Sep 2020

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 06 Apr 2018

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 30 Apr 2015