Pomaria Property Holdings Limited was incorporated on 27 Nov 2013 and issued an NZ business identifier of 9429041009031. This registered LTD company has been run by 3 directors: Anne Mathieson - an active director whose contract began on 27 Nov 2013,
Daniel Wylie Mcgregor - an active director whose contract began on 27 Nov 2013,
Anne Margaret Mcgregor - an active director whose contract began on 27 Nov 2013.
According to BizDb's data (updated on 10 Apr 2024), this company uses 2 addresses: 2 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
2 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (physical address).
Until 15 Apr 2024, Pomaria Property Holdings Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mathieson, Anne (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcgregor, Daniel Wylie - located at Point Chevalier, Auckland. Pomaria Property Holdings Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Registered & service address used from 09 Feb 2018 to 15 Apr 2024
Address #2: Level 4, 17 Albert St, Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jan 2016 to 09 Feb 2018
Address #3: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 27 Nov 2013 to 08 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mathieson, Anne |
Point Chevalier Auckland 1022 New Zealand |
27 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcgregor, Daniel Wylie |
Point Chevalier Auckland 1022 New Zealand |
12 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcgregor, Daniel Wylie |
Point Chevalier Auckland 1022 New Zealand |
27 Nov 2013 - 12 Jul 2022 |
| Director | Mcgregor, Daniel Wylie |
Point Chevalier Auckland 1022 New Zealand |
27 Nov 2013 - 12 Jul 2022 |
Anne Mathieson - Director
Appointment date: 27 Nov 2013
Address: Cbd, Auckland, 1010 New Zealand
Address used since 22 Dec 2015
Daniel Wylie Mcgregor - Director
Appointment date: 27 Nov 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jan 2023
Address: Cbd, Auckland, 1010 New Zealand
Address used since 22 Dec 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Dec 2015
Anne Margaret Mcgregor - Director
Appointment date: 27 Nov 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jan 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Aug 2017
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