General information
Pounamu Group Limited
Type: NZ Limited Company (Ltd)9429040211046
New Zealand Business Number
164401
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Pounamu Group Limited (issued a New Zealand Business Number of 9429040211046) was launched on 13 Jun 1974. 5 addresess are in use by the company: Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 (type: postal, office). 10 Seacliffe Ave, Belmont, North Shore City 0622 had been their physical address, up to 22 Nov 2013. Pounamu Group Limited used more names, namely: Marsh Mcivor Properties Limited from 13 Jun 1974 to 13 May 2005. 600 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 136 shares (22.67 per cent of shares), namely:
Inverleith Holdings Limited (an entity) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 19.33 per cent of all shares (116 shares); it includes
Mackersey, David John (a director) - located at Havelock North, Hastings. The 3rd group of shareholders, share allocation (34 shares, 5.67%) belongs to 1 entity, namely:
Taylor, Alison Anne, located at Rd 6, Wairoa (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Pounamu Group Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 22 Nov 2013 |
| Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Postal & office & delivery | 04 Nov 2020 |
Contact info
64 7 5792608
Phone (Phone)
inverleith@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
inverleith@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Andrew Howell
Rd1, Waimauku, 0881
Address used since 06 Nov 2012 |
Director | 27 Nov 1992 - current |
|
Peter Reginald Howell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013 |
Director | 27 Nov 1992 - current |
|
David John Mackersey
Havelock North, Hastings, 4172
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
Leonard Bryce Smith
Hastings,
Address used since 15 Dec 1983 |
Director | 15 Dec 1983 - 15 Apr 2015 |
|
Stanley Robson Anderson
Hastings,
Address used since 15 Dec 1983 |
Director | 15 Dec 1983 - 04 Apr 2004 |
|
Charles William Gillespie Needham
Hastings,
Address used since 15 Dec 1983 |
Director | 15 Dec 1983 - 15 Apr 1992 |
|
Hilton Patrick John Byrne
Havelock North,
Address used since 15 Dec 1983 |
Director | 15 Dec 1983 - 15 Apr 1992 |
Addresses
Principal place of activity
| Apt 142, 112 Carmichael Road , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 10 Seacliffe Ave, Belmont, North Shore City 0622 | Physical & registered | 10 Nov 2009 - 22 Nov 2013 |
| 10 Seacliffe Ave, Belmont, North Shore City, 1309 | Physical & registered | 09 Nov 2004 - 10 Nov 2009 |
| 10 Seacliffe Avenue, Belmont, Auckland 9 | Physical | 01 Jul 1997 - 09 Nov 2004 |
| 10 Seacliffe Avenue, Belmont, Auckland | Registered | 13 Jan 1992 - 09 Nov 2004 |
| Coopers & Lybrand, 202-204 N Warren Street, Hastings | Registered | 13 Jan 1992 - 13 Jan 1992 |
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverleith Holdings Limited Shareholder NZBN: 9429040219103 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
16 Feb 2020 - current |
Shares Allocation #2 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersey, David John Director |
Havelock North Hastings 4172 |
25 Mar 2020 - current |
Shares Allocation #3 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Alison Anne Individual |
Rd 6 Wairoa 4196 |
16 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Rosalie Anne Individual |
Bethlehem Tauranga 3110 |
23 Feb 2009 - current |
Shares Allocation #5 Number of Shares: 56
| Shareholder Name | Address | Period |
|---|---|---|
|
Thow, Christine M Individual |
Hastings |
13 Jun 1974 - current |
Shares Allocation #6 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownlie, Joyce Elizabeth Individual |
Frasertown |
23 Feb 2009 - current |
Shares Allocation #7 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Sheryl Ann Individual |
Hastings |
23 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Begley, John T Individual |
Stanmore Bay |
13 Jun 1974 - 24 Feb 2022 |
|
Taylor, Bryan Beresford Individual |
Wairoa |
23 Feb 2009 - 16 Feb 2020 |
|
Brownlie, Joyce Elizabeth Individual |
Frasertown |
02 Nov 2004 - 04 Nov 2005 |
|
Smith, Deborah Mary Individual |
Clive 4102 |
23 Feb 2009 - 23 Feb 2009 |
|
Mackersey, John C Individual |
Havelock North |
13 Jun 1974 - 25 Mar 2020 |
|
Howell, Rosalie A Individual |
Belmont |
13 Jun 1974 - 04 Nov 2005 |
|
Smith, Leonard Bryce Individual |
Hastings |
13 Jun 1974 - 03 Nov 2021 |
|
Debbie Anderson Family Trust Other |
04 Nov 2005 - 04 Nov 2005 | |
|
Anderson, Stanley Robson Individual |
Hastings |
13 Jun 1974 - 02 Nov 2004 |
|
Jones, Delys L Individual |
Westshore |
13 Jun 1974 - 02 Nov 2004 |
|
Sheryl Kaye Family Trust Other |
04 Nov 2005 - 04 Nov 2005 | |
|
Null - Debbie Anderson Family Trust Other |
04 Nov 2005 - 04 Nov 2005 | |
|
Null - Estate S R Anderson Other |
02 Nov 2004 - 02 Nov 2004 | |
|
Null - Sheryl Kaye Family Trust Other |
04 Nov 2005 - 04 Nov 2005 | |
|
Taylor, Bryan Beresford Individual |
Frasertown |
02 Nov 2004 - 04 Nov 2005 |
|
Estate S R Anderson Other |
02 Nov 2004 - 02 Nov 2004 |
Location
Companies nearby
 |
Inverleith Commercial Limited Apt 142, 112 Carmichael Road |
|
Progala Investments Limited Apartment 142, 112 Carmichael Road |
|
Inverleith Holdings Limited Apt 142, 112 Carmichael Road |
|
Matai Investments Limited Apartment 142, 112 Carmichael Road |
|
Argosy Buildings Limited Apartment 142, 112 Carmichael Road |
|
Rima Holdings Limited 112 Carmichael Road |
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