General information
Ponui Station Limited
Type: NZ Limited Company (Ltd)9429038037412
New Zealand Business Number
867789
Company Number
Registered
Company Status
Ponui Station Limited (New Zealand Business Number 9429038037412) was launched on 15 Aug 1997. 3 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga, Tauranga had been their registered address, up until 27 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Jellicoe Trustee Services Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Couper, Annette Elizabeth (an individual) located at Bethlehem, Tauranga postcode 3110. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Jellicoe Street, Te Puke, Te Puke, 3119 | Other (Address For Share Register) | 23 Sep 2016 |
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 27 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Elizabeth Couper
Bethlehem, Tauranga, 3110
Address used since 13 Sep 2017
Havelock North, Havelock North, 4130
Address used since 15 Nov 2016 |
Director | 21 Sep 2016 - current |
|
Simeon John Wright
Devonport, Auckland, 0624
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 23 Sep 2016 |
|
Monique Elizabeth Twort
Petone, Lower Hutt, 5012
Address used since 14 Dec 2015 |
Director | 29 Oct 2013 - 16 Aug 2016 |
|
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 31 Mar 2015 |
|
Alexander Thomas Polaschek
Sunnynook, Auckland, 0630
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 25 Oct 2013 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 12 Apr 2013 |
|
Simon Clive Dixie
Mt Cook, Wellington,
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 02 Nov 2012 |
|
Susan Brown
Wadestown, Wellington, 6012
Address used since 22 Jul 2009 |
Director | 22 Jul 2009 - 04 Jun 2010 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 06 Jul 2009 |
|
Donald James Mather
Plimmerton, Porirua,
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - 10 Dec 2008 |
|
Graeme Thomas Edwards
Khandallah, Wellington,
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - 02 Feb 2007 |
|
William Alexander Xavier Couper
Havelock North,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 20 Nov 2006 |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 20 Nov 2006 |
|
Annette Elizabeth Couper
Havelock North,
Address used since 18 Feb 2000 |
Director | 18 Feb 2000 - 20 Nov 2006 |
|
Jonathan Rhodes Hutton
Avonhead, Christchurch,
Address used since 18 Feb 2000 |
Director | 18 Feb 2000 - 05 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical | 05 Sep 2017 - 27 Aug 2020 |
| 19 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical | 03 Oct 2016 - 05 Sep 2017 |
| Public Trust, Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 | Physical & registered | 08 Jul 2014 - 03 Oct 2016 |
| Public Trust, Level 10, 141 Willis Street, Wellington | Registered & physical | 08 Aug 2006 - 08 Jul 2014 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Registered | 19 Sep 2000 - 08 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 19 Sep 2000 - 19 Sep 2000 |
| Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 19 Sep 2000 - 08 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Registered | 11 Apr 2000 - 19 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jellicoe Trustee Services Limited Shareholder NZBN: 9429041845066 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Sep 2016 - current |
|
Couper, Annette Elizabeth Individual |
Bethlehem Tauranga 3110 |
22 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, Annette Elizabeth Individual |
Havelock North |
15 Aug 1997 - 27 Jun 2010 |
|
Startup, Wayne Keith Individual |
Durham Drive Havelock North |
15 Aug 1997 - 27 Jun 2010 |
|
Hutton, Jonathan Rhodes Individual |
Christchurch |
15 Aug 1997 - 27 Jun 2010 |
|
Null - Public Trust Other |
25 Oct 2006 - 23 Sep 2016 | |
|
Public Trust Other |
25 Oct 2006 - 23 Sep 2016 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |