Pounamu Forestry Management Limited, a registered company, was launched on 23 Jun 2014. 9429041263358 is the NZ business identifier it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is how the company was classified. This company has been run by 2 directors: Andrew Chalmers - an active director whose contract began on 23 Jun 2014,
Zane Cleaver - an inactive director whose contract began on 23 Jun 2014 and was terminated on 11 Aug 2023.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical).
Old names used by the company, as we established at BizDb, included: from 27 Feb 2015 to 04 May 2015 they were named Pounamu Residual Asset Leasing Limited, from 03 Jun 2014 to 27 Feb 2015 they were named Pounamu Medical Leasing Limited.
A single entity owns all company shares (exactly 100 shares) - Pounamu Forestry International Limited - located at 0932, Silverdale, Silverdale, Null.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pounamu Forestry International Limited Shareholder NZBN: 9429041534908 |
Silverdale Silverdale Null 0932 New Zealand |
07 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
23 Jun 2014 - 14 Oct 2014 | |
| Entity | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Company Number: 5267201 |
14 Oct 2014 - 07 May 2015 | |
| Entity | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Company Number: 5267201 |
14 Oct 2014 - 07 May 2015 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
23 Jun 2014 - 14 Oct 2014 |
Andrew Chalmers - Director
Appointment date: 23 Jun 2014
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 04 May 2022
Address: Auckland, 1011 New Zealand
Address used since 11 May 2017
Zane Cleaver - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Jun 2014
Pounamu International Leasing Limited
Unit 5, 76 Forge Road
Kfi Resources No 6 Limited
Unit 5, 76 Forge Road
Kfi Resources No 4 Limited
Unit 5, 76 Forge Road
Kfi Resources No 5 Limited
Unit 5, 76 Forge Road
Kfi Resources No 3 Limited
Unit 5, 76 Forge Road
Pounamu Leasing Limited
Unit5, 76 Forge Road
0508tempfence Limited
17 Kahikatea Flat Road
Bbcc Limited
12 Florence Avenue
Gear Hire Limited
195 Hibiscus Coast Highway
Hopper Equipment Limited
Elan House
Inspectus Holdings Limited
374 Hibiscus Coast Highway
Tracked Access Equipment Limited
170 Hibiscus Coast Highway