Pounamu Investments Limited
Type: NZ Limited Company (Ltd)Pounamu Investments Limited (issued an NZ business number of 9429041837177) was launched on 03 Jul 2015. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 800000 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 200000 shares (25 per cent of shares), namely:
Takutai Limited (an entity) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 6.25 per cent of all shares (exactly 50000 shares); it includes
Brada Investments Limited (an entity) - located at Cockle Bay, Auckland. Next there is the third group of shareholders, share allotment (100000 shares, 12.5%) belongs to 1 entity, namely:
Meatworks Property Limited, located at 136 Ilam Road, Ilam, Christchurch (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Pounamu Investments Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 03 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takutai Limited Shareholder NZBN: 9429043337910 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
23 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brada Investments Limited Shareholder NZBN: 9429041873083 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
23 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meatworks Property Limited Shareholder NZBN: 9429041815861 Entity (NZ Limited Company) |
136 Ilam Road, Ilam Christchurch 8041 |
23 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Adrian John Individual |
Kohimarama Auckland 1071 |
23 Feb 2018 - current |
|
B.w.s Trustee Company 2012 Limited Shareholder NZBN: 9429030877108 Entity (NZ Limited Company) |
136 Ilam Road, Ilam Christchurch 8041 |
01 Apr 2020 - current |
|
Casey, Henderika Fiona Individual |
Kohimarama Auckland 1071 |
23 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayoral Trust Limited Shareholder NZBN: 9429034280843 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
23 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Mei Kuen Individual |
Un Chow Estate, Cheung Sh Wan Kowloon 2709 |
16 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung Lau, Jenny Kam Ching Individual |
Eastern Beach Auckland 2012 |
16 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Joanne Marie Bray Individual |
St Albans Christchurch 8014 |
23 Feb 2018 - current |
|
Smith, Brent Washington Director |
Ilam Christchurch 8041 |
03 Jul 2015 - current |
|
Lloyd, David Alan Individual |
St Albans Christchurch 8014 |
23 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooby, Paul Stuart Individual |
Allenton Ashburton 7700 |
09 Jul 2021 - current |
|
Smith, Brent Washington Director |
Ilam Christchurch 8041 |
03 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reilly, Tracey Elizabeth Individual |
Harewood Christchurch 8051 |
23 Feb 2018 - current |
|
O'reilly, Mark John Individual |
Harewood Christchurch 8051 |
23 Feb 2018 - current |
|
Steel, Andrew Kevin Individual |
Christchurch Central Christchurch 8013 |
23 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wide View Enterprises Limited Shareholder NZBN: 9429038414381 Company Number: 697319 Entity |
23 Feb 2018 - 16 May 2022 | |
|
Wide View Enterprises Limited Shareholder NZBN: 9429038414381 Company Number: 697319 Entity |
Bucklands Beach Auckland 2012 |
23 Feb 2018 - 16 May 2022 |
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |
|
Cpp Estates Limited Level 1, Ainger Tomlin House |
|
Anstar Limited Level 1, Ainger Tomlin House |
|
Amberley Business Park Limited Level 1, Ainger Tomlin House |
|
Zozzy Limited Level 1, Ainger Tomlin House |
|
Meatworks Property Limited Level 1, Ainger Tomlin House |
|
Alpine View Investments Limited Level 1, Ainger Tomlin House |