General information

Pounamu Orchards Limited

Type: NZ Limited Company (Ltd)
9429042533511
New Zealand Business Number
6091968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013935 - Fruit Growing Nec
Industry classification codes with description

Pounamu Orchards Limited (issued a business number of 9429042533511) was incorporated on 24 Aug 2016. 5 addresess are currently in use by the company: 272 Kuranui Road, Rd 2, Morrinsville, 3372 (type: postal, office). 80 Kittiwake Drive, Schnapper Rock, Auckland had been their registered address, up to 06 Aug 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Amphiprion Trust (an other) located at Rd 2, Morrinsville postcode 3372. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Matthews, Nicola Margaret (an individual) - located at Rd 2, Morrinsville. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Matthews, Roger Stuart, located at Rd 2, Morrinsville (a director). "Fruit growing nec" (ANZSIC A013935) is the classification the Australian Bureau of Statistics issued Pounamu Orchards Limited. Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
272 Kuranui Road, Rd 2, Morrinsville, 3372 Registered & physical & service 06 Aug 2018
272 Kuranui Road, Rd 2, Morrinsville, 3372 Postal & office & delivery 20 Jul 2019
Contact info
64 21 633831
Phone (Phone)
pounamu.strategic@gmail.com
Email
Directors
Name and Address Role Period
Roger Stuart Matthews
Rd 2, Morrinsville, 3372
Address used since 29 Jul 2018
Schnapper Rock, Auckland, 0632
Address used since 24 Aug 2016
Director 24 Aug 2016 - current
Addresses
Principal place of activity
272 Kuranui Road , Rd 2 , Morrinsville , 3372
Previous address Type Period
80 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Registered & physical 24 Aug 2016 - 06 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Amphiprion Trust
Other (Other)
Rd 2
Morrinsville
3372
25 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matthews, Nicola Margaret
Individual
Rd 2
Morrinsville
3372
24 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matthews, Roger Stuart
Director
Rd 2
Morrinsville
3372
24 Aug 2016 - current
Location
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