General information
Pohuenui Nature Resort Limited
Type: NZ Limited Company (Ltd)9429036391486
New Zealand Business Number
1228916
Company Number
Registered
Company Status
Pohuenui Nature Resort Limited (issued a business number of 9429036391486) was registered on 29 Jul 2002. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their physical address, up until 02 Jul 2019. Pohuenui Nature Resort Limited used more names, namely: Linkwater Developments Limited from 29 Jul 2002 to 28 Aug 2002. 2050100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2050100 shares (100 per cent of shares). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 02 Jul 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Andreas F. | Director | 03 Jun 2004 - current |
|
David John Rollston
The Wood, Nelson, 7010
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Julian David Clark
Moana, Nelson, 7011
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - 28 Aug 2023 |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 27 May 2015 |
Director | 27 May 2015 - 23 Mar 2022 |
|
Brian Gerard Coburn
Mairangi Bay, Auckland,
Address used since 04 Jun 2004 |
Director | 04 Jun 2004 - 04 May 2006 |
|
Farhad Vladi
20095 Hamburg, Germany,
Address used since 27 Aug 2002 |
Director | 27 Aug 2002 - 04 Jun 2004 |
|
Annette Susan Wildman
Orewa,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 27 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical | 16 Jun 2014 - 02 Jul 2019 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 16 Jun 2014 - 02 Jul 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 16 Jun 2010 - 16 Jun 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalger Street, Nelson | Physical | 07 Jul 2008 - 16 Jun 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered | 07 Jul 2008 - 16 Jun 2010 |
| West Yates, 72 Trafalgar Street, Nelson, Attn R Williams | Physical | 02 Jul 2007 - 07 Jul 2008 |
| West Yates, Chartered Accountant, 72 Trafalger Street, Nelson | Registered | 02 Jul 2007 - 07 Jul 2008 |
| C/- West Yates, 72 Trafalgar Street, Nelson, Attn R Williams | Registered & physical | 30 Sep 2002 - 02 Jul 2007 |
| Level 2, 220 Queen Street, Auckland | Registered & physical | 29 Jul 2002 - 30 Sep 2002 |
Financial Data
Financial info
2050100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2050100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fellman, Andreas Robert Individual |
04 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
09 Jun 2004 - 09 Jun 2004 | |
|
Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 Entity |
18 Mar 2005 - 11 Apr 2005 | |
|
Sandwheel Investments Limited Shareholder NZBN: 9429036339884 Company Number: 1238034 Entity |
29 Jul 2002 - 10 Dec 2004 | |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
09 Jun 2004 - 09 Jun 2004 | |
|
Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 Entity |
18 Mar 2005 - 11 Apr 2005 | |
|
Sandwheel Investments Limited Shareholder NZBN: 9429036339884 Company Number: 1238034 Entity |
29 Jul 2002 - 10 Dec 2004 | |
|
Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 Entity |
29 Jul 2002 - 11 Apr 2005 | |
|
Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 Entity |
01 Feb 2006 - 01 Feb 2006 | |
|
Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 Entity |
01 Feb 2006 - 01 Feb 2006 | |
|
Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 Entity |
29 Jul 2002 - 11 Apr 2005 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |