General information

Pounamu Whenua Limited

Type: NZ Limited Company (Ltd)
9429030118195
New Zealand Business Number
4571819
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Pounamu Whenua Limited (issued a New Zealand Business Number of 9429030118195) was started on 19 Aug 2013. 5 addresess are currently in use by the company: 140B Upper Fitzherbert Road, Rd 1, Wainuiomata, 5373 (type: postal, office). 379 Ohiro Road, Brooklyn, Wellington had been their registered address, until 28 May 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Shane (a director) located at Rd 1, Wainuiomata postcode 5373. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Woodford, Kay (an individual) - located at Rd 1, Wainuiomata,
Kay Woodford (a director) - located at Rd 1, Wainuiomata. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Pounamu Whenua Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
140b Upper Fitzherbert Road, Rd 1, Wainuiomata, 5373 Registered & physical & service 28 May 2015
140b Upper Fitzherbert Road, Rd 1, Wainuiomata, 5373 Postal & office & delivery 04 Jun 2020
Contact info
64 27 9036858
Phone (Phone)
K.woodford@cybergal.com
Email
shanej@tepapa.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shane Wilson
Rd 1, Wainuiomata, 5373
Address used since 14 Jun 2015
Director 19 Aug 2013 - current
Kay Woodford
Rd 1, Wainuiomata, 5373
Address used since 14 Jun 2015
Director 19 Aug 2013 - 27 Jul 2022
Addresses
Principal place of activity
140b Upper Fitzherbert Road , Rd 1 , Wainuiomata , 5373
Previous address Type Period
379 Ohiro Road, Brooklyn, Wellington, 6021 Registered & physical 19 Aug 2013 - 28 May 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Shane
Director
Rd 1
Wainuiomata
5373
19 Aug 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Woodford, Kay
Individual
Rd 1
Wainuiomata
5373
19 Aug 2013 - current
Kay Woodford
Director
Rd 1
Wainuiomata
5373
19 Aug 2013 - current
Location
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