Pounamu Marine Services Limited, a registered company, was incorporated on 17 Feb 2014. 9429041098929 is the business number it was issued. "Salvage service - marine" (business classification I521950) is how the company has been categorised. This company has been run by 3 directors: Kenneth Edward Alexander - an active director whose contract started on 17 Feb 2014,
Anthony Colin Astridge - an inactive director whose contract started on 17 Feb 2014 and was terminated on 23 Feb 2016,
Phillip Thompson Heperi - an inactive director whose contract started on 17 Feb 2014 and was terminated on 23 Feb 2016.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 1738 State Highway 1, Rd 2, Okaihau, 0476 (type: postal, delivery).
One entity owns all company shares (exactly 100000 shares) - Alexander, Kenneth Edward - located at 0476, Northland.
Principal place of activity
1738 State Highway 1, Rd 2, Okaihau, 0476 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Alexander, Kenneth Edward |
Northland 0476 New Zealand |
17 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heperi, Phillip Thompson |
Old Reynella Adelaide Sa 5161 Australia |
17 Feb 2014 - 23 Feb 2016 |
Director | Anthony Colin Astridge |
Old Reynella South Australia 5156 Australia |
17 Feb 2014 - 23 Feb 2016 |
Director | Phillip Thompson Heperi |
Old Reynella Adelaide Sa 5161 Australia |
17 Feb 2014 - 23 Feb 2016 |
Individual | Astridge, Anthony Colin |
Old Reynella South Australia 5156 Australia |
17 Feb 2014 - 23 Feb 2016 |
Kenneth Edward Alexander - Director
Appointment date: 17 Feb 2014
Address: Northland, 0476 New Zealand
Address used since 17 Feb 2014
Anthony Colin Astridge - Director (Inactive)
Appointment date: 17 Feb 2014
Termination date: 23 Feb 2016
Address: Old Reynella South Australia, 5156 Australia
Address used since 17 Feb 2014
Phillip Thompson Heperi - Director (Inactive)
Appointment date: 17 Feb 2014
Termination date: 23 Feb 2016
Address: Old Reynella, Adelaide Sa, 5161 Australia
Address used since 17 Feb 2014
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