Ponsford Limited was launched on 17 Nov 2014 and issued an NZ business identifier of 9429041490785. This registered LTD company has been managed by 4 directors: Gerald Stephen Ponsford - an active director whose contract began on 17 Nov 2014,
Stephen Gerald Ponsford - an active director whose contract began on 17 Nov 2014,
James Thomas Ponsford - an inactive director whose contract began on 21 Jun 2019 and was terminated on 01 Nov 2022,
James Thomas Ponsford - an inactive director whose contract began on 17 Nov 2014 and was terminated on 15 Jul 2016.
According to BizDb's data (updated on 11 Apr 2024), this company uses 1 address: 430 Te Moana Road, Waikanae, Waikanae, 5036 (category: postal, office).
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Ponsford, Stephen Gerald (a director) located at Churton Park, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Ponsford, Gerald Stephen - located at Waikanae, Waikanae. Ponsford Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
430 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Director | Ponsford, Stephen Gerald |
Churton Park Wellington 6037 New Zealand |
17 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Ponsford, Gerald Stephen |
Waikanae Waikanae 5036 New Zealand |
17 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ponsford, James Thomas |
Wellington Central Wellington 6011 New Zealand |
02 Jul 2019 - 04 Apr 2023 |
| Individual | Ponsford, James Thomas |
Khandallah Wellington 6035 New Zealand |
17 Nov 2014 - 25 Jul 2016 |
| Director | James Thomas Ponsford |
Khandallah Wellington 6035 New Zealand |
17 Nov 2014 - 25 Jul 2016 |
Gerald Stephen Ponsford - Director
Appointment date: 17 Nov 2014
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 17 Nov 2014
Stephen Gerald Ponsford - Director
Appointment date: 17 Nov 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 17 Nov 2014
James Thomas Ponsford - Director (Inactive)
Appointment date: 21 Jun 2019
Termination date: 01 Nov 2022
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 21 Jun 2019
James Thomas Ponsford - Director (Inactive)
Appointment date: 17 Nov 2014
Termination date: 15 Jul 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Nov 2014
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