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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Saunderson, Scott Keith Individual |
Rd 2 Picton 7282 |
14 Feb 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mccully, Ian Russel Individual |
Nelson 7010 |
16 Oct 2009 - current |
Mccully, Carol Individual |
Nelson 7010 |
16 Oct 2009 - current |
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 |
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