Pounamu 216 Limited was launched on 07 Nov 2014 and issued a New Zealand Business Number of 9429041489031. This registered LTD company has been managed by 3 directors: Kathryn June Kennedy - an active director whose contract started on 24 Oct 2018,
Noel David Kennedy - an active director whose contract started on 24 Oct 2018,
Barry Vernon O'donnell - an inactive director whose contract started on 07 Nov 2014 and was terminated on 24 Oct 2018.
According to BizDb's data (updated on 08 Mar 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 29 Nov 2019, Pounamu 216 Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found former names for the company: from 07 Nov 2014 to 24 Oct 2018 they were called Bgddd One Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Kennedy, Kathryn June (an individual) located at Dunedin Central, Dunedin postcode 9016,
Kennedy, Noel David (an individual) located at Dunedin Central, Dunedin postcode 9016,
Wmc Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Pounamu 216 Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Dec 2016 to 29 Nov 2019
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Nov 2014 to 07 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kennedy, Kathryn June |
Dunedin Central Dunedin 9016 New Zealand |
30 Oct 2018 - |
Individual | Kennedy, Noel David |
Dunedin Central Dunedin 9016 New Zealand |
30 Oct 2018 - |
Entity (NZ Limited Company) | Wmc Trustee Limited Shareholder NZBN: 9429037751470 |
Dunedin Central Dunedin 9016 New Zealand |
30 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'donnell, Barry Vernon |
Rd 1 Port Chalmers 9081 New Zealand |
07 Nov 2014 - 30 Oct 2018 |
Kathryn June Kennedy - Director
Appointment date: 24 Oct 2018
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 24 Oct 2018
Noel David Kennedy - Director
Appointment date: 24 Oct 2018
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 24 Oct 2018
Barry Vernon O'donnell - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 24 Oct 2018
Address: Rd 1, Port Chalmers, 9081 New Zealand
Address used since 07 Nov 2014
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