Pounamu Strategic Holdings Management Limited
Type: NZ Limited Company (Ltd)Pounamu Strategic Holdings Management Limited (issued an NZ business identifier of 9429045952883) was started on 23 Feb 2017. 4 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 32 Rees Street, Queenstown had been their registered address, until 23 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Crow, Trammell Simonton (an individual) located at Dallas postcode TX 75204. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Pounamu Strategic Holdings Management Limited. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 32 Rees Street, Queenstown, 9300 | Physical & registered & service | 23 Nov 2018 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 31 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
| Robert Nathaniel Crow | Director | 22 Sep 2023 - current |
|
Kirk John Richardson
Devonport, Auckland, 0624
Address used since 15 Jan 2024 |
Director | 15 Jan 2024 - current |
|
Simon Mcpherson Williamson
Glenbrook Station, Omarama, 9448
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 15 Jan 2024 |
|
Christopher Bruce White
Twizel, Twizel, 7901
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 17 Oct 2023 |
|
Allen Earl Cullum
Dallas Texas, 75209
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - 03 Jul 2018 |
|
Allen Earl Cullum
Dallas, TX 75209
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 23 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 32 Rees Street, Queenstown, 9300 | Registered & physical | 23 Feb 2017 - 23 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crow, Trammell Simonton Individual |
Dallas TX 75204 |
23 Feb 2017 - current |
 |
Warner NZ Investments Lp Cavell Leitch |
|
Good Group Limited Level 3 Mountaineer Building |
|
Resort Property Trust Limited 32 Rees St |
|
Blackstar Properties Limited 32 Rees Street |
|
Sfc Properties Limited Level 3 Mountaineer Building |
|
Goodbars.co.nz Limited Level 3 Mountaineer Building |
|
North Sky Luge No 3 Limited 11-17 Church Street |
|
Denali Management Limited 7 Shotover Street |
|
Armada Holdings Limited 7 Shotover Street |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Darby Partners Asset Management Limited Level 2, Te Ahi |