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General information

Pounamu Taonga Limited

Type: NZ Limited Company (Ltd)
9429037218768
New Zealand Business Number
1044348
Company Number
Registered
Company Status

Pounamu Taonga Limited (issued an NZ business identifier of 9429037218768) was launched on 28 Jun 2000. 2 addresses are in use by the company: 168 Main Street, Huntly, Huntly, 3700 (type: physical, registered). Hart & Associates, Chartered Accountants, 168 Main Street, Huntly had been their registered address, up until 01 Sep 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Simons, Lindsay Florence (an individual) located at Rd 2, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Simpson, Peter James (an individual) - located at Te Kauwhata, Te Kauwhata. Our data was last updated on 02 Apr 2024.

Current address Type Used since
168 Main Street, Huntly, Huntly, 3700 Physical & registered & service 01 Sep 2011
Last updated:
Directors
Name and Address Role Period
Lindsay Florence Simons
Rd 2, Te Kauwhata, 3782
Address used since 22 Jul 2014
Director 28 Jun 2000 - current
Peter James Simpson
Te Kauwhata, Te Kauwhata, 3710
Address used since 23 Aug 2011
Director 04 Sep 2003 - current
David Simons
R D 2, Te Kauwhata,
Address used since 28 Jun 2000
Director 28 Jun 2000 - 29 May 2010
Addresses
Previous address Type Period
Hart & Associates, Chartered Accountants, 168 Main Street, Huntly Registered & physical 28 Jun 2000 - 01 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Simons, Lindsay Florence
Individual 		Rd 2
Te Kauwhata
3782 		28 Jun 2000 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Simpson, Peter James
Individual 		Te Kauwhata
Te Kauwhata
3710 		04 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Simons, David
Individual 		R D 2
Te Kauwhata
 28 Jun 2000 - 05 Nov 2010
Location
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