Pounamu Management Limited
Type: NZ Limited Company (Ltd)Pounamu Management Limited (New Zealand Business Number 9429030946521) was started on 14 Sep 2011. 2 addresses are in use by the company: 61D Rautahi Terrace, Rd 2, Auckland, 0792 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up to 29 Apr 2022. Pounamu Management Limited used more aliases, namely: Cr Trustees No.8 Limited from 14 Sep 2011 to 22 Jan 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wilson, Anthony Murray Paetawa (a director) located at Rd 2, Auckland postcode 0792. "Shelf Company" (ANZSIC N729970) is the classification the ABS issued to Pounamu Management Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61d Rautahi Terrace, Rd 2, Auckland, 0792 | Registered & physical & service | 29 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Murray Paetawa Wilson
Rd 2, Auckland, 0792
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
|
Shayam Rao
Henderson Valley, Auckland, 0612
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 20 Jan 2021 |
|
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - 01 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 07 Dec 2015 - 29 Apr 2022 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 22 Nov 2013 - 29 Apr 2022 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 28 Nov 2012 - 07 Dec 2015 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 28 Nov 2012 - 22 Nov 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 | Registered & physical | 14 Sep 2011 - 28 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Anthony Murray Paetawa Director |
Rd 2 Auckland 0792 |
22 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rao, Shayam Individual |
Henderson Valley Auckland 0612 |
08 Mar 2017 - 22 Jan 2021 |
|
Cr Trustees No.1 Limited Shareholder NZBN: 9429031233033 Company Number: 3255227 Entity |
14 Sep 2011 - 08 Mar 2017 | |
|
Cr Trustees No.1 Limited Shareholder NZBN: 9429031233033 Company Number: 3255227 Entity |
14 Sep 2011 - 08 Mar 2017 |
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