General information

West Coast Pounamu Limited

Type: NZ Limited Company (Ltd)
9429035946182
New Zealand Business Number
1322941
Company Number
Registered
Company Status

West Coast Pounamu Limited (issued a business number of 9429035946182) was registered on 06 Jun 2003. 2 addresses are in use by the company: 667B Lake Keniere Road, Hokitika, West Coast, 7811 (type: registered, service). 592 Lake Kaniere Rd, Hokitika had been their registered address, up until 15 Jul 2024. West Coast Pounamu Limited used other aliases, namely: Kaniere Forks Creations Limited from 06 Jun 2003 to 29 Aug 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Gardiner, Luke Paul (an individual) located at 592 Lake Kaniere Rd, Hokitika. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Travis, Kelly Anne (an individual) - located at C/- Hokitika Po, Hokitika. Our database was last updated on 27 May 2025.

Current address Type Used since
592 Lake Kaniere Rd, Hokitika Physical 15 Nov 2005
667b Lake Keniere Road, Hokitika, West Coast, 7811 Registered & service 15 Jul 2024
Directors
Name and Address Role Period
Luke Paul Gardiner
C/- Hokitika Po, Hokitika, 7805
Address used since 18 Nov 2015
Director 06 Jun 2003 - current
Brendon Maxwell Brant Travis
Hokitika,
Address used since 18 Aug 2003
Director 18 Aug 2003 - 03 Oct 2003
Kelly Anne Travis
C/- Hokitika Po, Hokitika,
Address used since 06 Jun 2003
Director 06 Jun 2003 - 18 Aug 2003
Addresses
Previous address Type Period
592 Lake Kaniere Rd, Hokitika Registered & service 15 Nov 2005 - 15 Jul 2024
Offices Of Wilding Smith & Co, 3rd Floor Como House, 51 Tancred Street, Hokitika Physical & registered 28 Aug 2003 - 15 Nov 2005
Kaniere Road, C/- Hokitika Po, Hokitika Physical 06 Jun 2003 - 28 Aug 2003
458 Bower Avenue, Parklands, Christchurch 8009 Registered 06 Jun 2003 - 28 Aug 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Gardiner, Luke Paul
Individual
592 Lake Kaniere Rd
Hokitika
06 Jun 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Travis, Kelly Anne
Individual
C/- Hokitika Po
Hokitika
06 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Travis, Brendon Maxwell Brant
Individual
Hokitika
02 Aug 2004 - 02 Aug 2004
Location