General information
Ponderosa Partners Limited
Type: NZ Limited Company (Ltd)9429035151777
New Zealand Business Number
1562379
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H453020 - Club - Licensed
Industry classification codes with description
Ponderosa Partners Limited (NZBN 9429035151777) was registered on 13 Oct 2004. 5 addresess are currently in use by the company: 38 Lohia Street, Khandallah, Wellington, 6035 (type: postal, office). 2 Waipapa Terrace, Hataitai, Wellington had been their registered address, until 03 Oct 2018. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Bolton, Sarah (an individual) located at Khandallah, Wellington postcode 6035. "Club - licensed" (business classification H453020) is the category the ABS issued Ponderosa Partners Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Lohia Street, Khandallah, Wellington, 6035 | Physical & registered & service | 03 Oct 2018 |
| 38 Lohia Street, Khandallah, Wellington, 6035 | Postal & office & delivery | 05 Oct 2020 |
Contact info
64 21643 399
Phone (Phone)
matt.bolton@contactenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matt.bolton@contactenergy.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Bolton
Khandallah, Wellington, 6035
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - current |
|
Mark Ramsey Wilson
Days Bay, Eastbourne, Wellington, 5047
Address used since 01 Oct 2015 |
Director | 13 Oct 2004 - 27 Aug 2018 |
|
Jason Martin Roberts
Churton Park, Wellington, 6037
Address used since 13 Oct 2004 |
Director | 13 Oct 2004 - 15 Oct 2013 |
Addresses
Principal place of activity
| 38 Lohia Street , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 2 Waipapa Terrace, Hataitai, Wellington, 6021 | Registered & physical | 12 Oct 2015 - 03 Oct 2018 |
| 228 Tinakori Road, Thorndon, Wellington, 6011 | Registered | 08 Nov 2006 - 12 Oct 2015 |
| Level 11-16, 10 Brandon Street, Wellington, 6011 | Physical | 08 Nov 2006 - 12 Oct 2015 |
| 20/13 Leeds Street, Te Aro, Wellington | Registered & physical | 13 Oct 2004 - 08 Nov 2006 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Sarah Individual |
Khandallah Wellington 6035 |
20 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridewell-roberts, Katrina Individual |
Churton Park Wellington |
13 Oct 2004 - 06 Jun 2015 |
|
Wilson, Michelle Anne Individual |
Days Bay Eastbourne, Wellington |
13 Oct 2004 - 08 Jun 2015 |
|
Brown, Stephen John Individual |
Thorndon Wellington |
13 Oct 2004 - 06 Jun 2015 |
|
Roberts, Jason Martin Individual |
Churton Park Wellington |
13 Oct 2004 - 06 Jun 2015 |
|
Wilson, Mark Ramsey Individual |
Days Bay Eastbourne, Wellington |
13 Oct 2004 - 20 Sep 2018 |
Location
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