Pounamu Group Limited, a registered company, was registered on 13 Jun 1974. 9429040211046 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been run by 7 directors: Gregory Andrew Howell - an active director whose contract started on 27 Nov 1992,
Peter Reginald Howell - an active director whose contract started on 27 Nov 1992,
David John Mackersey - an active director whose contract started on 20 Apr 2015,
Leonard Bryce Smith - an inactive director whose contract started on 15 Dec 1983 and was terminated on 15 Apr 2015,
Stanley Robson Anderson - an inactive director whose contract started on 15 Dec 1983 and was terminated on 04 Apr 2004.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 (category: postal, office).
Pounamu Group Limited had been using 10 Seacliffe Ave, Belmont, North Shore City 0622 as their physical address up to 22 Nov 2013.
Previous aliases used by this company, as we found at BizDb, included: from 13 Jun 1974 to 13 May 2005 they were named Marsh Mcivor Properties Limited.
A total of 600 shares are allocated to 7 shareholders (7 groups). The first group includes 136 shares (22.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 116 shares (19.33 per cent). Lastly we have the 3rd share allocation (34 shares 5.67 per cent) made up of 1 entity.
Principal place of activity
Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 10 Seacliffe Ave, Belmont, North Shore City 0622 New Zealand
Physical & registered address used from 10 Nov 2009 to 22 Nov 2013
Address #2: 10 Seacliffe Ave, Belmont, North Shore City, 1309
Physical & registered address used from 09 Nov 2004 to 10 Nov 2009
Address #3: 10 Seacliffe Avenue, Belmont, Auckland 9
Physical address used from 01 Jul 1997 to 09 Nov 2004
Address #4: 10 Seacliffe Avenue, Belmont, Auckland
Registered address used from 13 Jan 1992 to 09 Nov 2004
Address #5: Coopers & Lybrand, 202-204 N Warren Street, Hastings
Registered address used from 13 Jan 1992 to 13 Jan 1992
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 136 | |||
Entity (NZ Limited Company) | Inverleith Holdings Limited Shareholder NZBN: 9429040219103 |
Bethlehem Tauranga 3110 New Zealand |
16 Feb 2020 - |
Shares Allocation #2 Number of Shares: 116 | |||
Director | Mackersey, David John |
Havelock North Hastings 4172 New Zealand |
25 Mar 2020 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Taylor, Alison Anne |
Rd 6 Wairoa 4196 New Zealand |
16 Feb 2020 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Howell, Rosalie Anne |
Bethlehem Tauranga 3110 New Zealand |
23 Feb 2009 - |
Shares Allocation #5 Number of Shares: 56 | |||
Individual | Thow, Christine M |
Hastings |
13 Jun 1974 - |
Shares Allocation #6 Number of Shares: 29 | |||
Individual | Brownlie, Joyce Elizabeth |
Frasertown New Zealand |
23 Feb 2009 - |
Shares Allocation #7 Number of Shares: 29 | |||
Individual | Kay, Sheryl Ann |
Hastings New Zealand |
23 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Begley, John T |
Stanmore Bay |
13 Jun 1974 - 24 Feb 2022 |
Individual | Taylor, Bryan Beresford |
Wairoa New Zealand |
23 Feb 2009 - 16 Feb 2020 |
Individual | Brownlie, Joyce Elizabeth |
Frasertown |
02 Nov 2004 - 04 Nov 2005 |
Individual | Smith, Deborah Mary |
Clive 4102 |
23 Feb 2009 - 23 Feb 2009 |
Individual | Mackersey, John C |
Havelock North |
13 Jun 1974 - 25 Mar 2020 |
Individual | Howell, Rosalie A |
Belmont |
13 Jun 1974 - 04 Nov 2005 |
Individual | Smith, Leonard Bryce |
Hastings |
13 Jun 1974 - 03 Nov 2021 |
Other | Debbie Anderson Family Trust | 04 Nov 2005 - 04 Nov 2005 | |
Individual | Anderson, Stanley Robson |
Hastings |
13 Jun 1974 - 02 Nov 2004 |
Individual | Jones, Delys L |
Westshore |
13 Jun 1974 - 02 Nov 2004 |
Other | Sheryl Kaye Family Trust | 04 Nov 2005 - 04 Nov 2005 | |
Other | Null - Debbie Anderson Family Trust | 04 Nov 2005 - 04 Nov 2005 | |
Other | Null - Estate S R Anderson | 02 Nov 2004 - 02 Nov 2004 | |
Other | Null - Sheryl Kaye Family Trust | 04 Nov 2005 - 04 Nov 2005 | |
Individual | Taylor, Bryan Beresford |
Frasertown |
02 Nov 2004 - 04 Nov 2005 |
Other | Estate S R Anderson | 02 Nov 2004 - 02 Nov 2004 |
Gregory Andrew Howell - Director
Appointment date: 27 Nov 1992
Address: Rd1, Waimauku, 0881 New Zealand
Address used since 06 Nov 2012
Peter Reginald Howell - Director
Appointment date: 27 Nov 1992
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Nov 2013
David John Mackersey - Director
Appointment date: 20 Apr 2015
Address: Havelock North, Hastings, 4172 New Zealand
Address used since 20 Apr 2015
Leonard Bryce Smith - Director (Inactive)
Appointment date: 15 Dec 1983
Termination date: 15 Apr 2015
Address: Hastings, New Zealand
Address used since 15 Dec 1983
Stanley Robson Anderson - Director (Inactive)
Appointment date: 15 Dec 1983
Termination date: 04 Apr 2004
Address: Hastings,
Address used since 15 Dec 1983
Charles William Gillespie Needham - Director (Inactive)
Appointment date: 15 Dec 1983
Termination date: 15 Apr 1992
Address: Hastings,
Address used since 15 Dec 1983
Hilton Patrick John Byrne - Director (Inactive)
Appointment date: 15 Dec 1983
Termination date: 15 Apr 1992
Address: Havelock North,
Address used since 15 Dec 1983
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