General information
Podium Investments Limited
Type: NZ Limited Company (Ltd)9429033658087
New Zealand Business Number
1901295
Company Number
Registered
Company Status
Podium Investments Limited (issued a business number of 9429033658087) was registered on 16 Jan 2007. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: physical, service). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 142856 shares are allotted to 41 shareholders who belong to 19 shareholder groups. The first group consists of 1 entity and holds 2500 shares (1.75 per cent of shares), namely:
Scott Williams Investments Limited (an entity) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 1.75 per cent of all shares (2500 shares); it includes
Ancroft Stud Limited (an entity) - located at Cambridge. Moving on to the next group of shareholders, share allotment (5000 shares, 3.5%) belongs to 2 entities, namely:
Dowdle, Jenny-Lee, located at Parnell, Auckland (an individual),
Dowdle, Elliot Edward Ralph, located at Parnell, Auckland (an individual). Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Physical & service & registered | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Henry Barrett
Flagstaff, Hamilton, 3210
Address used since 26 Feb 2014 |
Director | 16 Jan 2007 - current |
|
Brien James Higgins
Flagstaff, Hamilton, 3210
Address used since 23 Nov 2010 |
Director | 25 May 2007 - current |
|
Linscott Williams
Leamington, Cambridge, 3432
Address used since 14 Apr 2016 |
Director | 04 Sep 2007 - current |
|
Shelley Elizabeth Power
Takapuna, Auckland, 0622
Address used since 21 Sep 2020
Takapuna, Auckland, 0622
Address used since 03 Apr 2017 |
Director | 17 Sep 2015 - current |
|
Michael John Graham
Hamilton Lake, Hamilton, 3204
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Garry William Carvell
Rd 1, Hamilton, 3493
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Kenneth Athol Beere
Cambridge, Cambridge, 3434
Address used since 09 Apr 2021
Rd 3, Cambridge, 3495
Address used since 13 Apr 2016 |
Director | 25 May 2007 - 06 Dec 2022 |
|
Graham Tarn Harker
Te Awamutu, Te Awamutu, 3800
Address used since 03 Apr 2017 |
Director | 06 Oct 2016 - 04 Dec 2022 |
|
Garry Carvell
Rd 1, Cambridge, 3493
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 11 Jul 2016 |
|
Marguerite Lila Rae Dickey
Whitiora, Hamilton, 3200
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - 17 Sep 2015 |
|
Glendyn Donald Carter
Chedworth Park, Hamilton,
Address used since 25 May 2007 |
Director | 25 May 2007 - 11 Sep 2012 |
|
Nicholas Jahannes Hoogeveen
Netherton, R D 1, Paeroa,
Address used since 25 May 2007 |
Director | 25 May 2007 - 12 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 02 May 2022 - 18 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 02 May 2022 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 15 Apr 2019 - 01 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 22 Apr 2016 - 15 Apr 2019 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 24 Jul 2008 - 22 Apr 2016 |
| Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu | Physical & registered | 16 Jan 2007 - 24 Jul 2008 |
Financial Data
Financial info
142856
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Williams Investments Limited Shareholder NZBN: 9429030210233 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
16 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancroft Stud Limited Shareholder NZBN: 9429040097855 Entity (NZ Limited Company) |
Cambridge |
16 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowdle, Jenny-lee Individual |
Parnell Auckland 1052 |
16 Apr 2020 - current |
|
Dowdle, Elliot Edward Ralph Individual |
Parnell Auckland 1052 |
10 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiwi Lodge Limited Shareholder NZBN: 9429036628575 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
10 Jul 2007 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Pasalich Investment Limited Shareholder NZBN: 9429033647937 Entity (NZ Limited Company) |
Milford Auckland 0620 |
10 Jul 2007 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Shirley May Individual |
Hamilton Central Hamilton 3204 |
04 Oct 2012 - current |
|
Rostrevor Trustees Four Limited Shareholder NZBN: 9429033424347 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
24 Sep 2012 - current |
|
Harker, Graham Tarn Individual |
Te Awamutu Te Awamutu 3800 |
10 Jul 2007 - current |
|
Harker, Dorothy Individual |
Te Awamutu Te Awamutu 3800 |
10 Jul 2007 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beere, Kenneth Athol Individual |
Cambridge Cambridge 3434 |
10 Jul 2007 - current |
|
Beere, Karen Mary Individual |
Cambridge Cambridge 3434 |
10 Jul 2007 - current |
Shares Allocation #9 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rus, Catharine Annelise Individual |
Thames Thames 3500 |
10 Jul 2007 - current |
|
I.t.s. (no 41) Limited Shareholder NZBN: 9429035025634 Entity (NZ Limited Company) |
Paeroa 3600 |
10 Jul 2007 - current |
|
Rus, Jan Dirk Individual |
Thames Thames 3500 |
10 Jul 2007 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
10 Jul 2007 - current |
|
Wallace, Miriam Elsie Individual |
Te Awamutu |
10 Jul 2007 - current |
|
Wallace, Ian Francis Individual |
Kerikeri Kerikeri 0230 |
10 Jul 2007 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Glendyn Donald Individual |
Mount Maunganui Mount Maunganui 3118 |
10 Jul 2007 - current |
|
Carter, Alison Frances Individual |
Mount Maunganui Mount Maunganui 3118 |
10 Jul 2007 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Barrie Wayne Individual |
Thames |
10 Jul 2007 - current |
|
Mackenzie, John Robert Individual |
Pipiroa Ngatea |
10 Jul 2007 - current |
|
Mackenzie, Mary Helen Individual |
Pipiroa Ngatea |
10 Jul 2007 - current |
Shares Allocation #13 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Ian Denis Individual |
Takapuna Auckland 0622 |
10 Jul 2007 - current |
|
Power, Shelley Elizabeth Individual |
Takapuna Auckland 0622 |
10 Jul 2007 - current |
|
Mercer, John David Individual |
Devonport Auckland 0624 |
10 Jul 2007 - current |
Shares Allocation #14 Number of Shares: 8856
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Malcolm Henry Individual |
1 Riverside Lane, Flagstaff Hamilton 3210 |
16 Jan 2007 - current |
Shares Allocation #15 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexandra Tower Limited Shareholder NZBN: 9429036127467 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
10 Jul 2007 - current |
Shares Allocation #16 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Garth William Individual |
Te Awamutu |
10 Jul 2007 - current |
|
Moir, Rita Individual |
Te Awamutu Te Awamutu 3800 |
10 Jul 2007 - current |
|
Moir, Michael John Individual |
Te Awamutu Te Awamutu 3800 |
10 Jul 2007 - current |
|
Moir, Andrew Peter Individual |
Rd 3, Te Awamutu 3873 |
10 Jul 2007 - current |
Shares Allocation #17 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Joan Lynn Individual |
Flagstaff Hamilton 3210 |
10 Jul 2007 - current |
|
Higgins, Brien James Individual |
Flagstaff Hamilton 3210 |
10 Jul 2007 - current |
Shares Allocation #18 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Susan Margaret Individual |
Wai O Taiki Bay Auckland 1072 |
10 Mar 2015 - current |
|
Dickey, Marguerite Lila Rae Individual |
Sunnybrook Rotorua 3015 |
10 Jul 2007 - current |
|
Dickey, Christopher Dennis Individual |
Petone Lower Hutt 5012 |
10 Mar 2015 - current |
Shares Allocation #19 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Timothy John Individual |
Pauanui Hikuai 3579 |
06 Nov 2015 - current |
|
Welch, Stephen Ross Individual |
Pauanui Hikuai 3579 |
06 Nov 2015 - current |
|
Welch, Nicola Maree Individual |
Pauanui 3579 |
19 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
First Furrow Trustees Limited Shareholder NZBN: 9429041076538 Company Number: 4930499 Entity |
Ponsonby Auckland Null 1011 |
03 Mar 2014 - 16 Apr 2020 |
|
Catley, Edward Stuart Individual |
Hamilton |
10 Jul 2007 - 10 Mar 2015 |
|
Group One Investments Limited Shareholder NZBN: 9429034527290 Company Number: 1698807 Entity |
23 Empire Street Cambridge |
10 Jul 2007 - 16 Apr 2020 |
|
Welch, Barbara Ellen Individual |
Pauanui Hikuai 3579 |
06 Nov 2015 - 19 Sep 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
10 Jul 2007 - 04 Oct 2012 | |
|
First Furrow Trustees Limited Shareholder NZBN: 9429041076538 Company Number: 4930499 Entity |
Ponsonby Auckland Null 1011 |
03 Mar 2014 - 16 Apr 2020 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
10 Jul 2007 - 04 Oct 2012 | |
|
Kylemore Dairies Limited Shareholder NZBN: 9429037552800 Company Number: 965768 Entity |
10 Jul 2007 - 06 Nov 2015 | |
|
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
12 Oct 2012 - 03 Mar 2014 | |
|
Dickey, Dennis Leith Individual |
Hamilton |
10 Jul 2007 - 20 Jun 2019 |
|
Fox, Thomas Graham Individual |
Epson Auckland |
10 Jul 2007 - 12 Oct 2012 |
|
Harker, Peter Tarn Individual |
Te Awamutu |
10 Jul 2007 - 24 Sep 2012 |
|
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
12 Oct 2012 - 03 Mar 2014 | |
|
Van Der Hulst, Shirley May Individual |
Frankton Hamilton |
10 Jul 2007 - 04 Oct 2012 |
|
Kylemore Dairies Limited Shareholder NZBN: 9429037552800 Company Number: 965768 Entity |
10 Jul 2007 - 06 Nov 2015 | |
|
Van Der Hulst, Peter Jacobus Individual |
Frankton Hamilton |
10 Jul 2007 - 04 Oct 2012 |
|
Group One Investments Limited Shareholder NZBN: 9429034527290 Company Number: 1698807 Entity |
23 Empire Street Cambridge |
10 Jul 2007 - 16 Apr 2020 |
Location
Companies nearby
 |
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Yms Dental Limited 1155 Racecourse Road |