General information

Pond Trustee Limited

Type: NZ Limited Company (Ltd)
9429030312623
New Zealand Business Number
4351059
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Pond Trustee Limited (issued an NZ business identifier of 9429030312623) was launched on 14 Mar 2013. 1 address is currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 26 Mar 2021. Pond Trustee Limited used other aliases, namely: Ledge Company Kc 14 Limited from 12 Mar 2013 to 10 Jun 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Coretex Chartered Accountants Limited (an entity) located at Epsom, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Pond Trustee Limited. Businesscheck's data was updated on 23 Dec 2021.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 26 Mar 2021
Directors
Name and Address Role Period
Tony Ronald Cox
Auckland Central, Auckland, 1010
Address used since 30 Jul 2015
Director 30 Jul 2015 - current
Rowan Stanley Kingstone
Parnell, Auckland, 1052
Address used since 01 Apr 2013
Director 14 Mar 2013 - 31 Jul 2015
Anthony David Frith
Remuera, Auckland, 1050
Address used since 01 Nov 2013
Director 01 Nov 2013 - 09 Jun 2014
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 10 Aug 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 29 Apr 2013 - 10 Aug 2015
Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 14 Mar 2013 - 29 Apr 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Coretex Chartered Accountants Limited
Shareholder NZBN: 9429041537398
Entity (NZ Limited Company)
Epsom
Auckland
1023
28 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Tony Ronald Cox
Director
Auckland Central
Auckland
1010
07 Aug 2015 - 28 Jan 2020
Rowan Stanley Kingstone
Individual
Parnell
Auckland
1052
14 Mar 2013 - 07 Aug 2015
Rowan Stanley Kingstone
Director
Parnell
Auckland
1052
14 Mar 2013 - 07 Aug 2015
Location
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