Pounamu Investments Limited, a registered company, was started on 03 Jul 2015. 9429041837177 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 1 director, named Brent Washington Smith - an active director whose contract started on 03 Jul 2015.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
A total of 800000 shares are issued to 17 shareholders (10 groups). The first group includes 200000 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (6.25%). Finally the third share allotment (100000 shares 12.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 800000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Takutai Limited Shareholder NZBN: 9429043337910 |
Ilam Christchurch 8041 New Zealand |
23 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Brada Investments Limited Shareholder NZBN: 9429041873083 |
Cockle Bay Auckland 2014 New Zealand |
23 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Meatworks Property Limited Shareholder NZBN: 9429041815861 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
23 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Casey, Adrian John |
Kohimarama Auckland 1071 New Zealand |
23 Feb 2018 - |
| Entity (NZ Limited Company) | B.w.s Trustee Company 2012 Limited Shareholder NZBN: 9429030877108 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
01 Apr 2020 - |
| Individual | Casey, Henderika Fiona |
Kohimarama Auckland 1071 New Zealand |
23 Feb 2018 - |
| Shares Allocation #5 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Mayoral Trust Limited Shareholder NZBN: 9429034280843 |
2 Kitchener Street Auckland 1010 New Zealand |
23 Feb 2018 - |
| Shares Allocation #6 Number of Shares: 16667 | |||
| Individual | Leung, Mei Kuen |
Un Chow Estate, Cheung Sh Wan Kowloon 2709 Hong Kong SAR China |
16 May 2022 - |
| Shares Allocation #7 Number of Shares: 33333 | |||
| Individual | Leung Lau, Jenny Kam Ching |
Eastern Beach Auckland 2012 New Zealand |
16 May 2022 - |
| Shares Allocation #8 Number of Shares: 50000 | |||
| Individual | Lloyd, Joanne Marie Bray |
St Albans Christchurch 8014 New Zealand |
23 Feb 2018 - |
| Director | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
03 Jul 2015 - |
| Individual | Lloyd, David Alan |
St Albans Christchurch 8014 New Zealand |
23 Feb 2018 - |
| Shares Allocation #9 Number of Shares: 50000 | |||
| Individual | Gooby, Paul Stuart |
Allenton Ashburton 7700 New Zealand |
09 Jul 2021 - |
| Director | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
03 Jul 2015 - |
| Shares Allocation #10 Number of Shares: 50000 | |||
| Individual | O'reilly, Tracey Elizabeth |
Harewood Christchurch 8051 New Zealand |
23 Feb 2018 - |
| Individual | O'reilly, Mark John |
Harewood Christchurch 8051 New Zealand |
23 Feb 2018 - |
| Individual | Steel, Andrew Kevin |
Christchurch Central Christchurch 8013 New Zealand |
23 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wide View Enterprises Limited Shareholder NZBN: 9429038414381 Company Number: 697319 |
23 Feb 2018 - 16 May 2022 | |
| Entity | Wide View Enterprises Limited Shareholder NZBN: 9429038414381 Company Number: 697319 |
Bucklands Beach Auckland 2012 New Zealand |
23 Feb 2018 - 16 May 2022 |
Brent Washington Smith - Director
Appointment date: 03 Jul 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 03 Jul 2015
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