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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Amphiprion Trust |
Rd 2 Morrinsville 3372 New Zealand |
25 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matthews, Nicola Margaret |
Rd 2 Morrinsville 3372 New Zealand |
24 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Matthews, Roger Stuart |
Rd 2 Morrinsville 3372 New Zealand |
24 Aug 2016 - |
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
Tui Media Limited
53 Kittiwake Drive
Euroview Nz Limited
92 Kittiwake Drive
Sherman Consulting Nz Limited
14 Rangi Avenue
West Rakino Group Limited
21 Rangi Avenue
Exit Way Limited
59 Kittiwake Drive
Toothdoc Limited
41 Kittiwake Drive
Bapi Holdings Limited
C/- Withers Tsang & Co Ltd
Barnhouse On Green Limited
Level 9
Fuller Focus Limited
7 College Hill
Jireh Produce Limited
Level 1, 5 William Laurie Place
Mya Enterprises Limited
12 Caversham Drive
Woodhill Park Limited
5 Fenton Street