General information

Hood Bay Pontoon Jetty Limited

Type: NZ Limited Company (Ltd)
9429031925310
New Zealand Business Number
2321609
Company Number
Registered
Company Status

Hood Bay Pontoon Jetty Limited (issued an NZBN of 9429031925310) was incorporated on 16 Oct 2009. 4 addresses are in use by the company: 25 Lacebark Lane, Rd 1, Upper Moutere, 7173 (type: physical, registered). 610 Moetapu Bay Road, Rd 2, Picton had been their registered address, up until 22 Aug 2016. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 21 shares (21 per cent of shares), namely:
Penno, Sharon Jean (an individual) located at Rd 10, Waimate postcode 7980,
Penno, David James (an individual) located at Rd 10, Waimate postcode 7980. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Saunderson, Scott Keith (an individual) - located at Rd 2, Picton. The third group of shareholders, share allocation (17 shares, 17%) belongs to 2 entities, namely:
Adams, Lindsay Humphrey William, located at Merivale, Christchurch (an individual),
Adams, Judith Carol, located at Merivale, Christchurch (an individual). The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
25 Lacebark Lane, Rd 1, Upper Moutere, 7173 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Aug 2016
25 Lacebark Lane, Rd 1, Upper Moutere, 7173 Physical & registered & service 22 Aug 2016
Contact info
64 27 4578601
Phone (Phone)
twins7173@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ian Russel Mccully
Nelson, 7010
Address used since 08 Nov 2015
Director 16 Oct 2009 - current
David James Penno
Rd 10, Waimate, 7980
Address used since 13 Aug 2016
Director 13 Aug 2016 - current
Stewart William Sargent
Rd 2, Picton, 7282
Address used since 07 Nov 2014
Director 16 Oct 2009 - 28 Aug 2016
Ronald David Allen
Rd 2, Picton, 7282
Address used since 09 Mar 2010
Director 16 Oct 2009 - 01 Jan 2015
Addresses
Principal place of activity
25 Lacebark Lane , Rd 1 , Upper Moutere , 7173
Previous address Type Period
610 Moetapu Bay Road, Rd 2, Picton, 7282 Registered & physical 17 Nov 2014 - 22 Aug 2016
8a Regent Plc, Blenheim, 7201 Registered & physical 16 Oct 2009 - 17 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21
Shareholder Name Address Period
Penno, Sharon Jean
Individual
Rd 10
Waimate
7980
16 Oct 2009 - current
Penno, David James
Individual
Rd 10
Waimate
7980
16 Oct 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Saunderson, Scott Keith
Individual
Rd 2
Picton
7282
14 Feb 2017 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Adams, Lindsay Humphrey William
Individual
Merivale
Christchurch
8014
09 Sep 2012 - current
Adams, Judith Carol
Individual
Merivale
Christchurch
8014
09 Sep 2012 - current
Shares Allocation #4 Number of Shares: 29
Shareholder Name Address Period
Mccully, Ian Russel
Individual
Nelson
7010
16 Oct 2009 - current
Mccully, Carol
Individual
Nelson
7010
16 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Sargent, Shirley Winifred
Individual
Rd 2
Picton
7282
16 Oct 2009 - 22 Nov 2016
Sargent, Stewart William
Individual
Rd 2
Picton
7282
16 Oct 2009 - 22 Nov 2016
Staudt, Rainer Herman Edgar
Individual
Rd 2
Picton
7282
22 Nov 2016 - 14 Feb 2017
Location
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