Pounamu Group Limited

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 8 directors: Prudence Lawrie Mccallum - an active director whose contract started on 27 Nov 1992,
Gregory Andrew Howell - an active director whose contract started on 27 Nov 1992,
David John Mackersey - an active director whose contract started on 20 Apr 2015,
Peter Reginald Howell - an inactive director whose contract started on 27 Nov 1992 and was terminated on 09 Feb 2025,
Leonard Bryce Smith - an inactive director whose contract started on 15 Dec 1983 and was terminated on 15 Apr 2015.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: 97B Clarke Road, Tauranga, 3176 (category: registered, registered).
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 6 shareholders (6 groups). The first group includes 151 shares (25.17 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 130 shares (21.67 per cent). Lastly we have the 3rd share allocation (34 shares 5.67 per cent) made up of 1 entity.

Other active addresses

Address #4: Apt 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 19 Nov 2024

Address #5: 97b Clarke Road, Tauranga, 3176 New Zealand

Registered address used from 10 Mar 2025

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

Previous Shareholders

Prudence Lawrie Mccallum - Director

Appointment date: 27 Nov 1992

Gregory Andrew Howell - Director

Appointment date: 27 Nov 1992

David John Mackersey - Director

Appointment date: 20 Apr 2015

Peter Reginald Howell - Director (Inactive)

Appointment date: 27 Nov 1992

Termination date: 09 Feb 2025

Leonard Bryce Smith - Director (Inactive)

Appointment date: 15 Dec 1983

Termination date: 15 Apr 2015

Stanley Robson Anderson - Director (Inactive)

Appointment date: 15 Dec 1983

Termination date: 04 Apr 2004

Charles William Gillespie Needham - Director (Inactive)

Appointment date: 15 Dec 1983

Termination date: 15 Apr 1992

Hilton Patrick John Byrne - Director (Inactive)

Appointment date: 15 Dec 1983

Termination date: 15 Apr 1992