Pounamu Tourism Group Limited

Pounamu Tourism Group Limited, a registered company, was incorporated on 01 Jul 1971. 9429040873480 is the business number it was issued. The company has been run by 5 directors: Paul Leonard Gary Jackson - an active director whose contract started on 17 Aug 2015,
Kirsten Deborah Parry - an active director whose contract started on 01 Aug 2019,
Lynette Joy Jackson - an inactive director whose contract started on 10 Apr 1985 and was terminated on 01 Aug 2019,
Gary Jackson - an inactive director whose contract started on 19 Jan 2016 and was terminated on 01 Aug 2019,
Gary Jackson - an inactive director whose contract started on 10 Apr 1985 and was terminated on 26 Mar 2002.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1 19-21 Maxwell Road, Blenheim, 7201 (types include: physical, registered).
Pounamu Tourism Group Limited had been using Level 1 19-21 Maxwell Road, Blenheim as their physical address up to 15 May 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 01 Jul 2015 to 14 Sep 2016 they were named Pounamu Travel Limited, from 07 Mar 2006 to 01 Jul 2015 they were named Graylyn Nz Limited and from 19 Jan 2006 to 07 Mar 2006 they were named Mini Mixers Nz Limited.
A total of 11000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 4125 shares (37.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 687 shares (6.25%). Finally there is the next share allocation (4125 shares 37.5%) made up of 1 entity.

Other active addresses

Address #4: Level 1 19-21 Maxwell Road, Blenheim, 7201 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Jan 2018

Address #5: Level 1 19-21 Maxwell Road, Blenheim, 7201 New Zealand

Physical & registered & service address used from 15 May 2018

Previous addresses

Address #1: Level 1 19-21 Maxwell Road, Blenheim, 7201 New Zealand

Physical & registered address used from 22 Jan 2018 to 15 May 2018

Address #2: 515a Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Sep 2015 to 22 Jan 2018

Address #3: C/o Weekes & Co Ltd, Level 3-west Side, 21-29 Broderick Street, Johnsonville New Zealand

Physical address used from 28 May 2008 to 07 Sep 2015

Address #4: C/o Weekes & Co Ltd, Level 3, 21-29 Broderick Rd, Johnsonville, Wellington 6440 New Zealand

Registered address used from 28 May 2008 to 07 Sep 2015

Address #5: Hercus King & Co, Level 1 -west Side, 21-29 Broderick Road, Johnsonville

Physical address used from 25 Jun 2004 to 28 May 2008

Address #6: Hercus King & Co, Level 1 -west Side, 21-29 Broderick Street, Johnsonville

Registered address used from 25 Jun 2004 to 28 May 2008

Address #7: Allington Rd, Karori, Wellington 5

Physical address used from 17 May 2000 to 17 May 2000

Address #8: 4 Elizabeth Avenue, Heretaunga

Physical address used from 17 May 2000 to 25 Jun 2004

Address #9: Allington Rd, Karori, Wellington 5

Registered address used from 17 May 2000 to 25 Jun 2004

Paul Leonard Gary Jackson - Director

Appointment date: 17 Aug 2015

Kirsten Deborah Parry - Director

Appointment date: 01 Aug 2019

Lynette Joy Jackson - Director (Inactive)

Appointment date: 10 Apr 1985

Termination date: 01 Aug 2019

Gary Jackson - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 01 Aug 2019

Gary Jackson - Director (Inactive)

Appointment date: 10 Apr 1985

Termination date: 26 Mar 2002