Pounamu Management & Advisory Services Limited
Type: NZ Limited Company (Ltd)Pounamu Management & Advisory Services Limited (issued an NZ business identifier of 9429030164499) was launched on 16 Jul 2013. 2 addresses are currently in use by the company: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (type: physical, service). Pounamu Management & Advisory Services Limited used other names, namely: Pounamu Racing Limited from 25 Jun 2013 to 06 May 2022. 125 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 125 shares (100% of shares), namely:
Pounamu Resources Limited (an entity) located at Rd 2, Dairy Flat postcode 0792. "Horse breeding" (business classification A019120) is the category the Australian Bureau of Statistics issued to Pounamu Management & Advisory Services Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 | Physical & service & registered | 16 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 06 May 2022
Auckland, 1011
Address used since 22 Jun 2020
Auckland, 1411
Address used since 01 Jun 2016 |
Director | 16 Jul 2013 - current |
|
Angela Taylor
Rd 3, Drury, 2579
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 01 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu Resources Limited Shareholder NZBN: 9429041604755 Entity (NZ Limited Company) |
Rd 2 Dairy Flat 0792 |
27 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Company Number: 5267201 Entity |
14 Oct 2014 - 27 Jun 2017 | |
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
16 Jul 2013 - 14 Oct 2014 | |
|
Moemoea Park Limited Shareholder NZBN: 9429030164543 Company Number: 4514481 Entity |
16 Jul 2013 - 23 Jan 2014 | |
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
16 Jul 2013 - 14 Oct 2014 | |
|
Moemoea Park Limited Shareholder NZBN: 9429030164543 Company Number: 4514481 Entity |
16 Jul 2013 - 23 Jan 2014 | |
|
Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Company Number: 5267201 Entity |
14 Oct 2014 - 27 Jun 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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Pounamu International Leasing Limited Unit 5, 76 Forge Road |
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Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
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Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
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Kfi Resources No 5 Limited Unit 5, 76 Forge Road |
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Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
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Pounamu Leasing Limited Unit5, 76 Forge Road |
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Minden Equine Limited 218 Pomona Road |
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Old Ridge Services No. 4 Limited 170 Taupaki Road |
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Goatley Trustee Company Limited 7 Redmond Street |
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Buyracebreed Limited 39 Francis Street |
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Aston Racing Limited Level 1, 26 Crummer Road |