Ponga Rd Farms Limited
Type: NZ Limited Company (Ltd)Ponga Rd Farms Limited (New Zealand Business Number 9429035515760) was registered on 19 Mar 2004. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. Ponga Rd Farms Limited used more names, namely: Punga Rd Farms Limited from 19 Mar 2004 to 19 Mar 2004. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 33 shares (33% of shares), namely:
Wood, Tony (a director) located at East Tamaki Heights, Auckland postcode 2016,
Nicholas Corporate Trustee Co. Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 67% of all shares (67 shares); it includes
Nicholas Corporate Trustee Co. Limited (an entity) - located at Auckland Central, Auckland,
Dempsey, Conal (a director) - located at Beachlands, Auckland. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Lowrey
Mount Eden, Auckland, 1024
Address used since 18 Sep 2009 |
Director | 19 Mar 2004 - current |
|
Tony Wood
East Tamaki Heights, Auckland, 2016
Address used since 06 Sep 2018
Rd 1, Manurewa, 2576
Address used since 24 Sep 2014 |
Director | 19 Mar 2004 - current |
|
Conal Dempsey
Beachlands, Auckland, 2018
Address used since 11 Oct 2022
Rd 1, Howick, Auckland, 2571
Address used since 19 Mar 2004 |
Director | 19 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 22 Dec 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 22 Dec 2016 - 31 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 19 Mar 2004 - 22 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Tony Director |
East Tamaki Heights Auckland 2016 |
17 Sep 2018 - current |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Sep 2018 - current |
|
Dempsey, Conal Director |
Beachlands Auckland 2018 |
17 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
11 Nov 2004 - 17 Sep 2018 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
19 Mar 2004 - 17 Sep 2018 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
19 Mar 2004 - 17 Sep 2018 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
11 Nov 2004 - 17 Sep 2018 |
|
Lowrey, Jeffrey Director |
Mount Eden Auckland 1024 |
17 Sep 2018 - 06 Jun 2019 |
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