Ponderosa Family Farm Limited
Type: NZ Limited Company (Ltd)Ponderosa Family Farm Limited (issued a business number of 9429032281903) was registered on 08 May 2009. 5 addresess are currently in use by the company: 29 Tawhiti Road, Hawera, Hawera, 4610 (type: registered, service). 12 Denby Heights, Rd 12, Hawera had been their registered address, up to 29 Nov 2022. Ponderosa Family Farm Limited used other names, namely: Ponderosa H & K Limited from 08 May 2009 to 30 Sep 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67 shares (67 per cent of shares), namely:
Wilson, Hayden Grant (an individual) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Ponderosa Nominees Limited (an entity) - located at Eltham, Eltham,
Wilson, Hayden Grant (an individual) - located at Hawera, Hawera. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera 4610 | Other (Address For Share Register) | 08 May 2009 |
| 54 Egmont Street, Hawera, Hawera, 4610 | Registered & physical & service | 29 Nov 2022 |
| 29 Tawhiti Road, Hawera, Hawera, 4610 | Registered & service | 01 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Grant Wilson
Hawera, Hawera, 4610
Address used since 24 Mar 2023
Rd 12, Hawera, 4672
Address used since 23 Mar 2022
Rd 14, Hawera, 4674
Address used since 25 May 2020
Rd 13, Hawera, 4673
Address used since 14 Apr 2015 |
Director | 08 May 2009 - current |
|
Kendyl Lousie Wilson
Rd 14, Hawera, 4674
Address used since 08 Mar 2013 |
Director | 08 May 2009 - 19 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 12 Denby Heights, Rd 12, Hawera, 4672 | Registered & physical | 31 Mar 2022 - 29 Nov 2022 |
| 340 Ararata Road, Rd 14, Hawera, 4674 | Physical & registered | 15 Apr 2019 - 31 Mar 2022 |
| 10 Young Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 02 Apr 2014 - 15 Apr 2019 |
| 67 High Street, Hawera 4610 | Registered & physical | 08 May 2009 - 02 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Hayden Grant Individual |
Hawera Hawera 4610 |
08 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponderosa Nominees Limited Shareholder NZBN: 9429041242384 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
19 Nov 2014 - current |
|
Wilson, Hayden Grant Individual |
Hawera Hawera 4610 |
19 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kendyl Lousie Individual |
Rd 14 Hawera 4674 |
08 May 2009 - 07 May 2013 |
 |
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