Ngāi Tahu Pounamu Limited was launched on 19 Aug 2016 and issued an NZBN of 9429042517726. The registered LTD company has been managed by 11 directors: Francois Dennis Tumahai - an active director whose contract started on 20 Jun 2017,
Charles Eldon Fayne Robinson - an active director whose contract started on 15 Mar 2019,
Hamira Mere Hutana - an active director whose contract started on 08 Jul 2021,
Susan Hinemoa Wallace - an active director whose contract started on 08 Jul 2021,
Paul Charles Madgwick - an active director whose contract started on 08 Jul 2021.
As stated in BizDb's information (last updated on 12 Apr 2024), this company registered 1 address: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
Up until 09 Nov 2022, Ngāi Tahu Pounamu Limited had been using Level 3, 50 Victoria Street, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pokeka Poutini Ngai Tahu Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Ngāi Tahu Pounamu Limited is categorised as "Gemstone wholesaling" (business classification F373210).
Principal place of activity
Level 3, 50 Victoria Street, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Aug 2021 to 09 Nov 2022
Address #2: 15 Show Place, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 19 Aug 2016 to 19 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pokeka Poutini Ngai Tahu Limited Shareholder NZBN: 9429047968585 |
Christchurch Central Christchurch 8011 New Zealand |
08 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Te Runanga O Ngai Tahu |
Addington Christchurch 8024 New Zealand |
19 Aug 2016 - 08 Jul 2021 |
Ultimate Holding Company
Francois Dennis Tumahai - Director
Appointment date: 20 Jun 2017
Address: Kaniere, 7811 New Zealand
Address used since 20 Jun 2017
Charles Eldon Fayne Robinson - Director
Appointment date: 15 Mar 2019
Address: Woodend, Woodend, 7610 New Zealand
Address used since 15 Mar 2019
Hamira Mere Hutana - Director
Appointment date: 08 Jul 2021
Address: Hokitika, 7882 New Zealand
Address used since 08 Jul 2021
Susan Hinemoa Wallace - Director
Appointment date: 08 Jul 2021
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 08 Jul 2021
Paul Charles Madgwick - Director
Appointment date: 08 Jul 2021
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 08 Jul 2021
Teena Miri Henderson - Director
Appointment date: 08 Jul 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Jul 2021
Anthony Joseph Wilson - Director
Appointment date: 08 Jul 2021
Address: Hokitika, Hokitika, 7811 New Zealand
Address used since 08 Jul 2021
Terence Reginald Joseph Nicholas - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 04 Oct 2023
Address: Winton, 9781 New Zealand
Address used since 15 Apr 2019
Helen Ngaire Rasmussen - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 15 Mar 2019
Address: Haast, 7886 New Zealand
Address used since 20 Jun 2017
Arihia Darryl Bennett - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 20 Jun 2017
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 19 Aug 2016
Jymal David Morgan - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 20 Jun 2017
Address: South New Brighton, Christchurch, 8062 New Zealand
Address used since 19 Aug 2016
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