Tall Ponga Limited
Type: NZ Limited Company (Ltd)Tall Ponga Limited (issued a New Zealand Business Number of 9429036914227) was incorporated on 04 May 2001. 7 addresess are currently in use by the company: 191 Luckens Road, West Harbour, Auckland, 0618 (type: registered, service). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 26 May 2014. 100000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (5 per cent of shares), namely:
Neelemaat, Rachael Frances (a director) located at West Harbour, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 95 per cent of all shares (95000 shares); it includes
Pollock, Lynne Frances (an individual) - located at West Harbour, Auckland,
Pollock, Christopher John (an individual) - located at West Harbour, Auckland. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 26 May 2014 |
| Po Box 55, Westpark Village, Auckland 0618, 0618 | Postal | 02 Dec 2019 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Office & delivery | 02 Dec 2019 |
| 191 Luckens Road, West Harbour, Auckland, 0618 | Registered & service | 15 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Pollock
West Harbour, Auckland, 0618
Address used since 01 Nov 2021
West Harbour, Auckland, 0618
Address used since 16 May 2014 |
Director | 29 Jun 2009 - current |
|
Lynne Frances Pollock
West Harbour, Auckland, 0618
Address used since 01 Nov 2021
West Harbour, Auckland, 0618
Address used since 16 May 2014 |
Director | 29 Jun 2009 - current |
|
Rachael Frances Neelemaat
West Harbour, Auckland, 0618
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 29 Jun 2009 |
|
Donald Keith Cleaver
Grey Lynn,
Address used since 04 May 2001 |
Director | 04 May 2001 - 01 Nov 2006 |
|
Christopher John Pollock
West Harbour,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 01 Nov 2006 |
|
Lynne Frances Pollock
West Harbour,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 01 Nov 2006 |
| Type | Used since | |
|---|---|---|
| 191 Luckens Road, West Harbour, Auckland, 0618 | Registered & service | 15 May 2023 |
| Level 1, 26 Crummer Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 27 Jul 2009 - 26 May 2014 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn | Physical & registered | 04 May 2001 - 27 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neelemaat, Rachael Frances Director |
West Harbour Auckland 0618 |
20 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Lynne Frances Individual |
West Harbour Auckland 0618 |
03 Oct 2005 - current |
|
Pollock, Christopher John Individual |
West Harbour Auckland 0618 |
03 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
04 May 2001 - 25 Aug 2005 | |
|
Cleaver, Donald Keith Individual |
C/-level 1 26 Crummer Road, Grey Lynn |
25 Aug 2005 - 03 Oct 2005 |
|
Cleaver, Fergus Individual |
C/-level 1 26 Crummer Road, Grey Lynn |
25 Aug 2005 - 03 Oct 2005 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
04 May 2001 - 25 Aug 2005 |
 |
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|
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|
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|
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|
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