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General information

Pounamu Queenstown Limited

Type: NZ Limited Company (Ltd)
9429034703236
New Zealand Business Number
1647756
Company Number
Registered
Company Status

Pounamu Queenstown Limited (issued a business number of 9429034703236) was incorporated on 24 Jun 2005. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). 18 Habour Heights, Waverly, Dunedin had been their registered address, up until 03 Jul 2015. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1080 shares (90 per cent of shares), namely:
Williams, Sam Ngaroherua Rakato (an individual) located at Waverley, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 120 shares); it includes
Dando, Constance Margaret (an individual) - located at Dunedin. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical & service 03 Jul 2015
Last updated:
Directors
Name and Address Role Period
Sam Ngaroherua Rakato Williams
Dunedin, 9013
Address used since 13 Jun 2016
Director 24 Jun 2005 - current
Constance Margaret Dando
Dunedin, 9013
Address used since 13 Jun 2016
Director 24 Jun 2005 - current
Sam Ngaroherua Williams
Dunedin, 9013
Address used since 13 Jun 2016
Director 24 Jun 2005 - current
Addresses
Previous address Type Period
18 Habour Heights, Waverly, Dunedin Registered & physical 29 Jul 2009 - 03 Jul 2015
C/o Realty Network Limited, 284 Stuart Street, Dunedin Registered & physical 24 Jun 2005 - 29 Jul 2009
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
13 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1080
Shareholder Name Address Period
Williams, Sam Ngaroherua Rakato
Individual 		Waverley
Dunedin
9013 		12 Jul 2021 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Dando, Constance Margaret
Individual 		Dunedin
 24 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Williams, Sam Ngaroherua
Individual 		Dunedin
 24 Jun 2005 - 12 Jul 2021
Location
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