General information

Ponsonby Time Limited

Type: NZ Limited Company (Ltd)
9429031098502
New Zealand Business Number
3385892
Company Number
Registered
Company Status
G425320 - Watch Retailing
Industry classification codes with description

Ponsonby Time Limited (issued an NZBN of 9429031098502) was started on 20 May 2011. 4 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 07 Jun 2022. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 475 shares (47.5 per cent of shares), namely:
Nairn, Olivia Jayne (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 47.5 per cent of all shares (exactly 475 shares); it includes
Nairn, Daniel Reed (an individual) - located at Glen Eden, Auckland. The next group of shareholders, share allotment (25 shares, 2.5%) belongs to 2 entities, namely:
Nairn, Sandra Helen, located at Kohimarama, Auckland (an individual),
Nairn, Sandra Helen, located at Kohimarama, Auckland (a director). "Watch retailing" (business classification G425320) is the category the Australian Bureau of Statistics issued Ponsonby Time Limited. The Businesscheck information was updated on 12 May 2025.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered & service 07 Jun 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Daniel Reed Nairn
Glen Eden, Auckland, 0602
Address used since 16 Apr 2024
Director 16 Apr 2024 - current
Olivia Jayne Nairn
Kohimarama, Auckland, 1071
Address used since 16 Apr 2024
Director 16 Apr 2024 - current
Michael David Nairn
Kohimarama, Auckland, 1071
Address used since 31 Mar 2021
Freemans Bay, Auckland, 1011
Address used since 01 Jan 1970
Grey Lynn, Auckland, 1021
Address used since 21 Mar 2019
Director 20 May 2011 - 16 Apr 2024
Sandra Helen Nairn
Kohimarama, Auckland, 1071
Address used since 31 Mar 2021
Freemans Bay, Christchurch, 1011
Address used since 04 Sep 2012
Grey Lynn, Auckland, 1021
Address used since 21 Mar 2019
Director 20 May 2011 - 16 Apr 2024
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 20 May 2011 - 07 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475
Shareholder Name Address Period
Nairn, Olivia Jayne
Individual
Kohimarama
Auckland
1071
22 Apr 2014 - current
Shares Allocation #2 Number of Shares: 475
Shareholder Name Address Period
Nairn, Daniel Reed
Individual
Glen Eden
Auckland
0602
22 Apr 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Nairn, Sandra Helen
Individual
Kohimarama
Auckland
1071
20 May 2011 - current
Nairn, Sandra Helen
Director
Kohimarama
Auckland
1071
20 May 2011 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Nairn, Michael David
Individual
Kohimarama
Auckland
1071
20 May 2011 - current
Nairn, Michael David
Director
Kohimarama
Auckland
1071
20 May 2011 - current
Location
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