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General information

West Coast Pounamu Limited

Type: NZ Limited Company (Ltd)
9429035946182
New Zealand Business Number
1322941
Company Number
Registered
Company Status

West Coast Pounamu Limited (issued a business number of 9429035946182) was registered on 06 Jun 2003. 2 addresses are in use by the company: 592 Lake Kaniere Rd, Hokitika (type: registered, physical). Offices Of Wilding Smith & Co, 3Rd Floor Como House, 51 Tancred Street, Hokitika had been their physical address, up until 15 Nov 2005. West Coast Pounamu Limited used other aliases, namely: Kaniere Forks Creations Limited from 06 Jun 2003 to 29 Aug 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Gardiner, Luke Paul (an individual) located at 592 Lake Kaniere Rd, Hokitika. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Travis, Kelly Anne (an individual) - located at C/- Hokitika Po, Hokitika. Our database was last updated on 22 Apr 2024.

Current address Type Used since
592 Lake Kaniere Rd, Hokitika Registered & physical & service 15 Nov 2005
Last updated:
Directors
Name and Address Role Period
Luke Paul Gardiner
C/- Hokitika Po, Hokitika, 7805
Address used since 18 Nov 2015
Director 06 Jun 2003 - current
Brendon Maxwell Brant Travis
Hokitika,
Address used since 18 Aug 2003
Director 18 Aug 2003 - 03 Oct 2003
Kelly Anne Travis
C/- Hokitika Po, Hokitika,
Address used since 06 Jun 2003
Director 06 Jun 2003 - 18 Aug 2003
Addresses
Previous address Type Period
Offices Of Wilding Smith & Co, 3rd Floor Como House, 51 Tancred Street, Hokitika Physical & registered 28 Aug 2003 - 15 Nov 2005
Kaniere Road, C/- Hokitika Po, Hokitika Physical 06 Jun 2003 - 28 Aug 2003
458 Bower Avenue, Parklands, Christchurch 8009 Registered 06 Jun 2003 - 28 Aug 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Gardiner, Luke Paul
Individual 		592 Lake Kaniere Rd
Hokitika
 06 Jun 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Travis, Kelly Anne
Individual 		C/- Hokitika Po
Hokitika
 06 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Travis, Brendon Maxwell Brant
Individual 		Hokitika
 02 Aug 2004 - 02 Aug 2004
Location