General information
Ponderosa Developments Limited
Type: NZ Limited Company (Ltd)9429038693083
New Zealand Business Number
628576
Company Number
Registered
Company Status
Ponderosa Developments Limited (issued a New Zealand Business Number of 9429038693083) was started on 08 Sep 1994. 4 addresses are in use by the company: 285 Maungakotukutuku Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service). Office 1, 89 Chapel Street, Masterton had been their physical address, up to 12 Sep 2007. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Lissette, Jason Thomas (an individual) located at Paraparaumu. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Marere Avenue, Paraparaumu, 5032 | Registered & physical & service | 12 Sep 2007 |
| 285 Maungakotukutuku Road, Paraparaumu, Paraparaumu, 5032 | Registered & service | 27 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Thomas Lissette
Paraparaumu, Kapiti, 5032
Address used since 08 Jun 2016 |
Director | 30 Aug 2007 - current |
|
Robert Charles Calder
Masterton,
Address used since 08 Sep 1994 |
Director | 08 Sep 1994 - 05 Sep 2007 |
|
Jonathan Bruce Hannon
Palmerston North,
Address used since 07 Jun 2005 |
Director | 08 Sep 1994 - 05 Sep 2007 |
|
Alexander John Mathewson
Masterton,
Address used since 07 Jun 2005 |
Director | 08 Sep 1994 - 05 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Office 1, 89 Chapel Street, Masterton | Physical & registered | 16 Dec 2005 - 12 Sep 2007 |
| 433 Queen Street, Masterton | Physical | 05 Jul 1999 - 05 Jul 1999 |
| Level 2, Departmental Building, Chapel Street, Masterton | Physical | 05 Jul 1999 - 16 Dec 2005 |
| 433 Queen Street, Masterton | Registered | 05 Jul 1999 - 16 Dec 2005 |
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissette, Jason Thomas Individual |
Paraparaumu |
05 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Robert Charles Individual |
Masterton |
08 Sep 1994 - 08 Jun 2005 |
|
Mathewson, Alexander John Individual |
Masterton |
08 Sep 1994 - 08 Jun 2005 |
|
Hannon, Jonathan Bruce Individual |
Palmerston North |
08 Sep 1994 - 08 Jun 2005 |
|
Mathewson, Helen Individual |
Masterton |
08 Sep 1994 - 08 Jun 2005 |
Location
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