Poseidon Holdings Limited was started on 11 Mar 2016 and issued a business number of 9429042234593. This registered LTD company has been run by 6 directors: Thomas Rawiri Stewart Nabbs - an active director whose contract started on 21 Feb 2020,
Vernon Ross Weinberg - an active director whose contract started on 04 Jun 2020,
Vicky Marie Mcbride - an inactive director whose contract started on 21 Feb 2020 and was terminated on 04 Jun 2020,
Brian Stewart Nabbs - an inactive director whose contract started on 11 Mar 2016 and was terminated on 21 Feb 2020,
Pauline Sandra Weinberg - an inactive director whose contract started on 18 Aug 2016 and was terminated on 14 Oct 2016.
According to our information (updated on 31 Mar 2024), the company filed 1 address: P O Box 489, Cambridge, Cambridge, 3450 (types include: postal, office).
Up until 09 Mar 2020, Poseidon Holdings Limited had been using 11 Anzac Street, Cambridge as their physical address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Paparoa Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434.
The second group consists of 4 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Weinberg, Pauline Sandra - located at Rd 3, Cambridge,
Pauline Weinberg - located at Rd 3, Cambridge,
Weinberg, Vernon Ross - located at Rd 3, Cambridge. Poseidon Holdings Limited was classified as "Horse farming nec" (ANZSIC A019125).
Principal place of activity
66 Alpha Street, Cambridge, Cambridge, 3434 New Zealand
Previous address
Address #1: 11 Anzac Street, Cambridge, 3434 New Zealand
Physical & registered address used from 11 Mar 2016 to 09 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 |
Cambridge Cambridge 3434 New Zealand |
01 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Weinberg, Pauline Sandra |
Rd 3 Cambridge 3495 New Zealand |
31 Aug 2016 - |
| Director | Pauline Sandra Weinberg |
Rd 3 Cambridge 3495 New Zealand |
31 Aug 2016 - |
| Individual | Weinberg, Vernon Ross |
Rd 3 Cambridge 3495 New Zealand |
31 Aug 2016 - |
| Entity (NZ Limited Company) | Rvc Trustees Limited Shareholder NZBN: 9429030445093 |
Cambridge 3434 New Zealand |
31 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forsyth, Margaret Hine |
Rd 3 Hamilton 3283 New Zealand |
31 Aug 2016 - 01 Apr 2022 |
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
11 Mar 2016 - 31 Aug 2016 | |
| Entity | G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 |
Cambridge New Zealand |
01 Sep 2016 - 01 Apr 2022 |
| Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
31 Aug 2016 - 01 Sep 2016 | |
| Individual | Forsyth, Margaret Hine |
Rd 3 Hamilton 3283 New Zealand |
31 Aug 2016 - 01 Apr 2022 |
| Entity | G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 |
Cambridge New Zealand |
01 Sep 2016 - 01 Apr 2022 |
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
11 Mar 2016 - 31 Aug 2016 | |
| Entity | G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 |
01 Sep 2016 - 01 Sep 2016 | |
| Entity | G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 |
01 Sep 2016 - 01 Sep 2016 | |
| Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
31 Aug 2016 - 01 Sep 2016 |
Thomas Rawiri Stewart Nabbs - Director
Appointment date: 21 Feb 2020
Address: Karamu, 3285 New Zealand
Address used since 25 Mar 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 21 Feb 2020
Vernon Ross Weinberg - Director
Appointment date: 04 Jun 2020
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 04 Jun 2020
Vicky Marie Mcbride - Director (Inactive)
Appointment date: 21 Feb 2020
Termination date: 04 Jun 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 21 Feb 2020
Brian Stewart Nabbs - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 21 Feb 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Mar 2016
Pauline Sandra Weinberg - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 14 Oct 2016
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 18 Aug 2016
Vicky Marie Mcbride - Director (Inactive)
Appointment date: 02 Sep 2016
Termination date: 14 Oct 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 02 Sep 2016
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