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Pounamu Orchards Limited

Type: NZ Limited Company (Ltd)
9429042533511
NZBN
6091968
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013935
Industry classification code
Fruit Growing Nec
Industry classification description
Current address
272 Kuranui Road
Rd 2
Morrinsville 3372
New Zealand
Registered & physical & service address used since 06 Aug 2018
272 Kuranui Road
Rd 2
Morrinsville 3372
New Zealand
Postal & office & delivery address used since 20 Jul 2019

Pounamu Orchards Limited was registered on 24 Aug 2016 and issued a New Zealand Business Number of 9429042533511. This registered LTD company has been run by 1 director, named Roger Stuart Matthews - an active director whose contract began on 24 Aug 2016.
As stated in BizDb's data (updated on 16 Mar 2024), the company filed 1 address: 272 Kuranui Road, Rd 2, Morrinsville, 3372 (category: postal, office).
Up until 06 Aug 2018, Pounamu Orchards Limited had been using 80 Kittiwake Drive, Schnapper Rock, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Amphiprion Trust (an other) located at Rd 2, Morrinsville postcode 3372.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Matthews, Nicola Margaret - located at Rd 2, Morrinsville.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Matthews, Roger Stuart, located at Rd 2, Morrinsville (a director). Pounamu Orchards Limited has been categorised as "Fruit growing nec" (ANZSIC A013935).

Addresses

Principal place of activity

272 Kuranui Road, Rd 2, Morrinsville, 3372 New Zealand


Previous address

Address #1: 80 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 24 Aug 2016 to 06 Aug 2018

Contact info
64 21 633831
20 Jul 2019 Phone
pounamu.strategic@gmail.com
20 Jul 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Amphiprion Trust Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthews, Nicola Margaret Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Matthews, Roger Stuart Rd 2
Morrinsville
3372
New Zealand
Directors

Roger Stuart Matthews - Director

Appointment date: 24 Aug 2016

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 29 Jul 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 24 Aug 2016

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