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General information

Pounamu Trustees Limited

Type: NZ Limited Company (Ltd)
9429032494358
New Zealand Business Number
2187399
Company Number
Registered
Company Status

Pounamu Trustees Limited (issued an NZ business identifier of 9429032494358) was launched on 05 Nov 2008. 4 addresses are currently in use by the company: Level 3, 32 Rathbone Street, Whangarei, 0140 (type: registered, service). 22 Kendall Road, Kerikeri had been their registered address, until 12 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Healy, Diane Elizabeth (an individual) located at Mangonui postcode 0494. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Healy, Michael Bernard (an individual) - located at Mangonui. The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
Gilmore Taylor Associates, Level 3, 32 Rathbone Street, Whangarei, 0140 Physical & registered & service 12 Oct 2017
Level 3, 32 Rathbone Street, Whangarei, 0140 Registered & service 21 Jul 2023
Last updated:
Directors
Name and Address Role Period
Diane Elizabeth Healy
Mangonui, 0494
Address used since 06 Sep 2018
Rd 1, Mangonui, 0494
Address used since 05 Nov 2008
Director 05 Nov 2008 - current
Michael Bernard Healy
Mangonui, 0494
Address used since 06 Sep 2018
Rd 1, Mangonui, 0494
Address used since 05 Nov 2008
Director 05 Nov 2008 - current
Addresses
Previous address Type Period
22 Kendall Road, Kerikeri, 0230 Registered & physical 05 Nov 2008 - 12 Oct 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Healy, Diane Elizabeth
Individual 		Mangonui
0494 		05 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Healy, Michael Bernard
Individual 		Mangonui
0494 		05 Nov 2008 - current
Location
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