Pounamu Strategic Holdings Management Limited, a registered company, was launched on 23 Feb 2017. 9429045952883 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. This company has been managed by 6 directors: Robert C. - an active director whose contract started on 22 Sep 2023,
Kirk John Richardson - an active director whose contract started on 15 Jan 2024,
Simon Mcpherson Williamson - an inactive director whose contract started on 23 Feb 2017 and was terminated on 15 Jan 2024,
Christopher Bruce White - an inactive director whose contract started on 23 Feb 2017 and was terminated on 17 Oct 2023,
Allen C. - an inactive director whose contract started on 09 Oct 2017 and was terminated on 03 Jul 2018.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Pounamu Strategic Holdings Management Limited had been using Level 3, 32 Rees Street, Queenstown as their registered address up until 23 Nov 2018.
One entity owns all company shares (exactly 100 shares) - Crow, Trammell Simonton - located at 1010, Dallas.
Previous address
Address #1: Level 3, 32 Rees Street, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Feb 2017 to 23 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Crow, Trammell Simonton |
Dallas TX 75204 United States |
23 Feb 2017 - |
Robert C. - Director
Appointment date: 22 Sep 2023
Kirk John Richardson - Director
Appointment date: 15 Jan 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Jan 2024
Simon Mcpherson Williamson - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 15 Jan 2024
Address: Glenbrook Station, Omarama, 9448 New Zealand
Address used since 23 Feb 2017
Christopher Bruce White - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 17 Oct 2023
Address: Twizel, Twizel, 7901 New Zealand
Address used since 23 Feb 2017
Allen C. - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 03 Jul 2018
Address: Dallas Texas, 75209 United States
Address used since 09 Oct 2017
Allen C. - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 23 May 2017
Address: Dallas, TX 75209 United States
Address used since 23 Feb 2017
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