Ponsonby 235 Limited
Type: NZ Limited Company (Ltd)Ponsonby 235 Limited (issued an NZBN of 9429030687387) was started on 10 May 2012. 2 addresses are in use by the company: 31A Awatea Road, Parnell, Auckland, 1052 (type: registered, physical). 169 Kohimarama Road, Kohimarama, Auckland had been their physical address, up to 19 Feb 2020. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 450 shares (90 per cent of shares), namely:
Creagh, Philip Charles (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 50 shares); it includes
Wharerimu Trustee Limited (an other) - located at Christchurch Central, Christchurch. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Ponsonby 235 Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Awatea Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 10 May 2012 |
Director | 10 May 2012 - current |
|
Andrew Michael Fonagy
Grey Lynn, Auckland, 1021
Address used since 30 Sep 2016
Campbells Bay, Auckland, 0630
Address used since 15 Oct 2019 |
Director | 30 Sep 2016 - 01 Apr 2020 |
|
Lynette Marie Creagh
Kohimarama, Auckland, 1071
Address used since 30 May 2012 |
Director | 30 May 2012 - 30 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 169 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered | 10 May 2012 - 19 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creagh, Philip Charles Director |
Parnell Auckland 1052 |
14 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharerimu Trustee Limited Other (Other) |
Christchurch Central Christchurch 8011 |
10 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Virgil Nominee Limited Shareholder NZBN: 9429039739858 Company Number: 303318 Entity |
Parnell Auckland 1052 |
05 Feb 2020 - 14 Apr 2023 |
|
Fontur Trustee Limited Shareholder NZBN: 9429041551240 Company Number: 5542006 Entity |
110 Customs Street West Auckland 1010 |
06 Oct 2016 - 14 Dec 2018 |
|
Ora Trustees Limited Other |
Rarotonga |
14 Dec 2018 - 10 May 2022 |
|
Creagh, Lynette Marie Individual |
Kohimarama Auckland 1071 |
24 May 2017 - 05 Feb 2020 |
|
Citykids Limited Shareholder NZBN: 9429037418380 Company Number: 1005243 Entity |
29 May 2012 - 24 May 2017 | |
|
Creagh, Philip Charles Director |
Kohimarama Auckland 1071 |
24 May 2017 - 05 Feb 2020 |
|
Fontur Trustee Limited Shareholder NZBN: 9429041551240 Company Number: 5542006 Entity |
110 Customs Street West Auckland 1010 |
06 Oct 2016 - 14 Dec 2018 |
|
Citykids Limited Shareholder NZBN: 9429037418380 Company Number: 1005243 Entity |
29 May 2012 - 24 May 2017 | |
|
Creagh, Philip Charles Director |
Kohimarama Auckland 1071 |
10 May 2012 - 29 May 2012 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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