Pounamu Tourism Group Limited
Type: NZ Limited Company (Ltd)Pounamu Tourism Group Limited (issued an NZ business number of 9429040873480) was launched on 01 Jul 1971. 8 addresess are in use by the company: Level 1 19-21 Maxwell Road, Blenheim, 7201 (type: physical, registered). Level 1 19-21 Maxwell Road, Blenheim had been their physical address, up to 15 May 2018. Pounamu Tourism Group Limited used other names, namely: Pounamu Travel Limited from 01 Jul 2015 to 14 Sep 2016, Graylyn Nz Limited (07 Mar 2006 to 01 Jul 2015) and Mini Mixers Nz Limited (19 Jan 2006 - 07 Mar 2006). 11000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 4125 shares (37.5 per cent of shares), namely:
Parry, Kirsten Deborah (an individual) located at Witherlea, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 6.25 per cent of all shares (exactly 687 shares); it includes
Jackson, Lynette Joy (an individual) - located at Upper Hutt. Moving on to the next group of shareholders, share allocation (4125 shares, 37.5%) belongs to 1 entity, namely:
Jackson, Paul Leonard Gary, located at Witherlea, Blenheim (a director). Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Hutcheson Street, Mayfield, Blenheim, 7201 | Other (Address for Records) | 10 Oct 2016 |
| 1 Hutcheson Street, Mayfield, Blenheim, 7201 | Other (Address For Share Register) | 15 May 2017 |
| Level 1 19-21 Maxwell Rd, Blenheim, 7201 | Other (Address for Records) & records (Address for Records) | 12 Jan 2018 |
| Level 1 19-21 Maxwell Road, Blenheim, 7201 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Leonard Gary Jackson
Witherlea, Blenheim, 7201
Address used since 14 Dec 2022
Witherlea, Blenheim, 7201
Address used since 15 May 2017
Witherlea, Blenheim, 7201
Address used since 19 Aug 2019 |
Director | 17 Aug 2015 - current |
|
Kirsten Deborah Parry
Witherlea, Blenheim, 7201
Address used since 14 Dec 2022
Witherlea, Blenheim, 7201
Address used since 20 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Lynette Joy Jackson
Heretaunga, Upper Hutt, 5018
Address used since 10 Apr 1985
Akatarawa, Rd2, Upper Hutt, 5372
Address used since 14 May 2019 |
Director | 10 Apr 1985 - 01 Aug 2019 |
|
Gary Jackson
Akatarawa, Rd2, Upper Hutt, 5372
Address used since 14 May 2019
Heretaunga, Upper Hutt, 5018
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - 01 Aug 2019 |
|
Gary Jackson
Heretaunga,
Address used since 10 Apr 1985 |
Director | 10 Apr 1985 - 26 Mar 2002 |
| Type | Used since | |
|---|---|---|
| Level 1 19-21 Maxwell Road, Blenheim, 7201 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jan 2018 |
| Level 1 19-21 Maxwell Road, Blenheim, 7201 | Physical & registered & service | 15 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 19-21 Maxwell Road, Blenheim, 7201 | Physical & registered | 22 Jan 2018 - 15 May 2018 |
| 515a Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 07 Sep 2015 - 22 Jan 2018 |
| C/o Weekes & Co Ltd, Level 3-west Side, 21-29 Broderick Street, Johnsonville | Physical | 28 May 2008 - 07 Sep 2015 |
| C/o Weekes & Co Ltd, Level 3, 21-29 Broderick Rd, Johnsonville, Wellington 6440 | Registered | 28 May 2008 - 07 Sep 2015 |
| Hercus King & Co, Level 1 -west Side, 21-29 Broderick Road, Johnsonville | Physical | 25 Jun 2004 - 28 May 2008 |
| Hercus King & Co, Level 1 -west Side, 21-29 Broderick Street, Johnsonville | Registered | 25 Jun 2004 - 28 May 2008 |
| Allington Rd, Karori, Wellington 5 | Physical | 17 May 2000 - 17 May 2000 |
| 4 Elizabeth Avenue, Heretaunga | Physical | 17 May 2000 - 25 Jun 2004 |
| Allington Rd, Karori, Wellington 5 | Registered | 17 May 2000 - 25 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Kirsten Deborah Individual |
Witherlea Blenheim 7201 |
13 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Lynette Joy Individual |
Upper Hutt 5372 |
01 Jul 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Paul Leonard Gary Director |
Witherlea Blenheim 7201 |
13 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Gary Individual |
Upper Hutt 5372 |
01 Jul 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Michael Mayes Wilson Individual |
Springlands Blenheim 7201 |
13 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Susan Christine Individual |
Springlands Blenheim 7201 |
13 May 2019 - current |
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