Ponsonby 100 Limited
Type: NZ Limited Company (Ltd)Ponsonby 100 Limited (New Zealand Business Number 9429031685313) was started on 15 Mar 2010. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their physical address, until 19 Jun 2014. 120 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 15 shares (12.5 per cent of shares), namely:
Scott, Peter (an individual) located at Mount Victoria, Wellington postcode 6011,
Scott, Andrea (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 42 shares); it includes
Elric Investments Limited (an entity) - located at 4 Vinery Lane, Whangarei. Next there is the third group of shareholders, share allotment (48 shares, 40%) belongs to 3 entities, namely:
Sampson, Stephen Kenneth, located at Saint Johns, Auckland (an individual),
Kerr, Graeme Russell, located at Regent, Whangarei (an individual),
Tw Trustees 2014 Limited, located at Whangarei (an entity). The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Service & physical | 19 Jun 2014 |
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered | 20 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
William Basil Orr
Sunnyhills, Auckland, 2010
Address used since 14 Mar 2023
Epsom, Auckland, 1347
Address used since 02 Jun 2016 |
Director | 15 Mar 2010 - current |
|
Jason William Paul Prisk
R D 10, Whangarei, 0170
Address used since 02 Jun 2016 |
Director | 31 Mar 2010 - current |
|
Kenneth Arthur Orr
Ruakaka, Whangarei, 0116
Address used since 02 Jun 2015 |
Director | 31 Mar 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Physical | 15 Mar 2010 - 19 Jun 2014 |
| Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered | 15 Mar 2010 - 20 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Peter Individual |
Mount Victoria Wellington 6011 |
07 Dec 2010 - current |
|
Scott, Andrea Individual |
Mount Victoria Wellington 6011 |
07 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elric Investments Limited Shareholder NZBN: 9429035976394 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
07 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Stephen Kenneth Individual |
Saint Johns Auckland 1072 |
07 Dec 2010 - current |
|
Kerr, Graeme Russell Individual |
Regent Whangarei 0112 |
07 Dec 2010 - current |
|
Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Entity (NZ Limited Company) |
Whangarei 0110 |
01 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Roko Marijan Jujaja Individual |
Remuera Auckland 1050 |
07 Dec 2010 - 01 May 2015 |
|
Orr, William Basil Individual |
Epsom Auckland |
15 Mar 2010 - 07 Dec 2010 |
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |