Pounamu Whenua Limited
Type: NZ Limited Company (Ltd)Pounamu Whenua Limited (issued a New Zealand Business Number of 9429030118195) was started on 19 Aug 2013. 5 addresess are currently in use by the company: 140B Upper Fitzherbert Road, Rd 1, Wainuiomata, 5373 (type: postal, office). 379 Ohiro Road, Brooklyn, Wellington had been their registered address, until 28 May 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wilson, Shane (a director) located at Rd 1, Wainuiomata postcode 5373. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Pounamu Whenua Limited. The Businesscheck information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 140b Upper Fitzherbert Road, Rd 1, Wainuiomata, 5373 | Registered & physical & service | 28 May 2015 |
| 140b Upper Fitzherbert Road, Rd 1, Wainuiomata, 5373 | Postal & office & delivery | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Wilson
Rd 1, Wainuiomata, 5373
Address used since 14 Jun 2015 |
Director | 19 Aug 2013 - current |
|
Kay Woodford
Rd 1, Wainuiomata, 5373
Address used since 14 Jun 2015 |
Director | 19 Aug 2013 - 27 Jul 2022 |
| 140b Upper Fitzherbert Road , Rd 1 , Wainuiomata , 5373 |
| Previous address | Type | Period |
|---|---|---|
| 379 Ohiro Road, Brooklyn, Wellington, 6021 | Registered & physical | 19 Aug 2013 - 28 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Shane Director |
Rd 1 Wainuiomata 5373 |
19 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodford, Kay Individual |
Rd 1 Wainuiomata 5373 |
19 Aug 2013 - 19 Mar 2024 |
 |
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