Pounamu International Limited
Type: NZ Limited Company (Ltd)Pounamu International Limited (issued a business number of 9429036525997) was started on 18 Apr 2002. 2 addresses are in use by the company: Unit 4, 76 Forge Road, Silverdale, Silverdale, 0932 (type: registered, physical). Level 7, Mc Centre, 8 Hardinge Street, Auckland had been their registered address, up until 19 Nov 2021. Pounamu International Limited used more aliases, namely: Spartacus Charters Limited from 28 Jun 2004 to 05 Sep 2005, The Little Pig Company Limited (18 Apr 2002 to 28 Jun 2004). 50 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50 shares (100 per cent of shares), namely:
Chalmers, Andrew David Kenneth (an individual) located at Rd 2, Dairy Flat postcode 0792,
Christoffersen, Danielle Emma (an individual) located at Rd 2, Dairy Flat postcode 0792. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 76 Forge Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 19 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Kenneth Chalmers
Rd 2, Dairy Flat, 0792
Address used since 11 Nov 2021
Auckland, 1010
Address used since 01 Nov 2016 |
Director | 18 Apr 2002 - current |
|
Stephen Craig Sargent
Golflands, Auckland, 2013
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - current |
|
Zane William Cleaver
Rd 4, Albany, 0794
Address used since 31 Oct 2011 |
Director | 18 Apr 2002 - 11 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Mc Centre, 8 Hardinge Street, Auckland, 1010 | Registered & physical | 11 Nov 2021 - 19 Nov 2021 |
| Level 5, 4 Graham Street, Auckland, 1010 | Physical & registered | 18 Apr 2016 - 11 Nov 2021 |
| 55-65 Shortland Street, Auckland, 1411 | Registered & physical | 12 Nov 2015 - 18 Apr 2016 |
| Unit 5, 76 Forge Road, Silverdale, Hibiscus Coast, 0877 | Registered & physical | 15 Nov 2013 - 12 Nov 2015 |
| Unit 7, 76 Forge Road, Silverdale, Hibiscus Coast | Registered & physical | 28 Jan 2010 - 15 Nov 2013 |
| Unit 1, 76 Forge Road, Silverdale, Hbc | Registered & physical | 08 Nov 2005 - 28 Jan 2010 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 22 Sep 2003 - 08 Nov 2005 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 20 Jun 2003 - 22 Sep 2003 |
| Po Box 405, Rotorua | Physical | 20 Jun 2003 - 22 Sep 2003 |
| C/- Woodhouse Partners, Level 6, 10 George Street, Dunedin | Registered & physical | 18 Apr 2002 - 20 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Andrew David Kenneth Individual |
Rd 2 Dairy Flat 0792 |
22 Oct 2003 - current |
|
Christoffersen, Danielle Emma Individual |
Rd 2 Dairy Flat 0792 |
24 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Zane William Individual |
Rd 4 Albany 0794 |
22 Oct 2003 - 19 Aug 2023 |
|
Cleaver, Zane William Individual |
Rd 4 Albany 0794 |
22 Oct 2003 - 19 Aug 2023 |
|
Cleaver, Zane William Individual |
Rd 4 Albany 0794 |
22 Oct 2003 - 19 Aug 2023 |
|
Chalmers, Shona Elizabeth Individual |
Rd 2 Albany 0792 |
22 Oct 2003 - 10 Oct 2014 |
|
Wp Trustees (tarawera) Limited Shareholder NZBN: 9429034371565 Company Number: 1750701 Entity |
Level 9, Tower One Auckland 1010 1140 |
19 May 2020 - 19 Aug 2023 |
|
Cleaver, Susan Margaret Individual |
Silverdale 0944 |
22 Oct 2003 - 06 Sep 2013 |
|
Chalmers, Lesley Rachel Individual |
Greenhithe Auckland |
22 Oct 2003 - 06 Sep 2013 |
|
Woodhouse, Anthony Individual |
Silverdale Auckland 0877 |
10 Oct 2014 - 24 Nov 2020 |
|
Cleaver, Susan Individual |
Arrowtown Arrowtown 9302 |
10 Oct 2014 - 19 May 2020 |
 |
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