General information

Ponoko Limited

Type: NZ Limited Company (Ltd)
9429033685083
New Zealand Business Number
1896161
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Ponoko Limited (issued an NZBN of 9429033685083) was started on 11 Jan 2007. 2 addresses are in use by the company: Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 4, 99 Customhouse Quay, Wellington Central, Wellington had been their physical address, up until 04 Nov 2020. 3418308 shares are allocated to 53 shareholders who belong to 41 shareholder groups. The first group consists of 2 entities and holds 38462 shares (1.13 per cent of shares), namely:
Mortensen, Dion Gary (an individual) located at York Bay, Lower Hutt postcode 5013,
Dion Gary Mortensen (a director) located at York Bay, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 0.27 per cent of all shares (9091 shares); it includes
Birch, Nicky (an individual) - located at Wellington. The 3rd group of shareholders, share allotment (500 shares, 0.01%) belongs to 1 entity, namely:
Ward Able, Nic, located at Torbay, North Shore (an individual). "Development of computer software for mass production" (business classification J542005) is the category the ABS issued Ponoko Limited. Our data was last updated on 03 Feb 2024.

Current address Type Used since
Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 Physical & service & registered 04 Nov 2020
Contact info
hello@ponoko.com
Email
https://www.ponoko.com/
Website
Directors
Name and Address Role Period
Derek George Elley
Phnom Penh,
Address used since 18 Feb 2023
Apartment 21-27, Singapore, 448873
Address used since 01 Aug 2021
Phnom Penh,
Address used since 02 Aug 2017
Roseneath, Wellington, 6011
Address used since 22 May 2017
Director 11 Jan 2007 - current
Nicholas Harold Gerritsen
Picton, Picton, 7220
Address used since 22 Oct 2019
Director 22 Oct 2019 - current
Dion Gary Mortensen
York Bay, Lower Hutt, 5013
Address used since 26 Jul 2018
Director 26 Jul 2018 - 04 Nov 2019
Dion Gary Mortensen
York Bay, Lower Hutt, 5013
Address used since 30 Apr 2010
Director 01 Apr 2010 - 02 May 2017
David John Ten Have
Mount Victoria, Wellington, 6011
Address used since 30 Apr 2010
Director 11 Jan 2007 - 30 Sep 2013
Addresses
Principal place of activity
Level 4, 99 Customhouse Quay , Wellington Central , Wellington , 6011
Previous address Type Period
Level 4, 99 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered 24 Aug 2018 - 04 Nov 2020
Level 27, 88 Shortland Street, Auckland, 1141 Registered & physical 20 Jun 2011 - 24 Aug 2018
C/-simpson Grierson, Leve 27, 88 Shortland Street, Auckland Physical 26 Feb 2010 - 20 Jun 2011
C/-simpson Grierson, Leve 27, 88 Shortland Street, Auckland Registered 18 Feb 2010 - 20 Jun 2011
Jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland Physical 11 Jan 2007 - 26 Feb 2010
Jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland Registered 11 Jan 2007 - 18 Feb 2010
Financial Data
Financial info
3418308
Total number of Shares
April
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38462
Shareholder Name Address Period
Mortensen, Dion Gary
Individual
York Bay
Lower Hutt
5013
26 Jul 2018 - current
Dion Gary Mortensen
Director
York Bay
Lower Hutt
5013
26 Jul 2018 - current
Shares Allocation #2 Number of Shares: 9091
Shareholder Name Address Period
Birch, Nicky
Individual
Wellington
6022
17 Jun 2014 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Ward Able, Nic
Individual
Torbay
North Shore
0630
17 Jun 2014 - current
Shares Allocation #4 Number of Shares: 25015
Shareholder Name Address Period
Durham, Fred
Individual
Anchorage
Ky
40223
12 Feb 2010 - current
Shares Allocation #5 Number of Shares: 6133
Shareholder Name Address Period
Hill, Sharon
Individual
Springlands
Blenheim
7201
11 Mar 2008 - current
Henry, Jason
Individual
Springlands
Blenheim
7201
11 Mar 2008 - current
Shares Allocation #6 Number of Shares: 4050
Shareholder Name Address Period
Lutyens, Alexandra
Individual
Wadestown
Wellington
11 Mar 2008 - current
Shares Allocation #7 Number of Shares: 2629
Shareholder Name Address Period
Philips, Jaime
Individual
Wellington
11 Mar 2008 - current
Philips, Tim
Individual
Wellington
11 Mar 2008 - current
Shares Allocation #8 Number of Shares: 4050
Shareholder Name Address Period
Sweeney, Brian
Individual
Raumati South
Paraparaumu
5032
11 Mar 2008 - current
Shares Allocation #9 Number of Shares: 4050
Shareholder Name Address Period
Kadushin, Ronen
Individual
Berlin
Germany
11 Mar 2008 - current
Shares Allocation #10 Number of Shares: 98073
Shareholder Name Address Period
Hawkins, Michael Neil
Individual
Christchurch
12 Oct 2007 - current
Shares Allocation #11 Number of Shares: 18898
Shareholder Name Address Period
Metzger, Marc Michael George
Individual
Wanaka 9305
31 May 2007 - current
Benton, Jason Scott
Individual
Wanaka 9305
31 May 2007 - current
Shares Allocation #12 Number of Shares: 36096
Shareholder Name Address Period
Awesome Limited
Shareholder NZBN: 9429047046993
Entity (NZ Limited Company)
Wānaka
9305
06 Aug 2021 - current
Shares Allocation #13 Number of Shares: 22119
Shareholder Name Address Period
Gerritsen, Nick
Individual
130 Waikawa Road
Picton
7220
17 Jun 2014 - current
Shares Allocation #14 Number of Shares: 29525
Shareholder Name Address Period
Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
28 Aug 2017 - current
Gerritsen, Nicholas Harold
Individual
130 Waikawa Road
Picton
28 Nov 2007 - current
Shares Allocation #15 Number of Shares: 1415850
Shareholder Name Address Period
Shennan, Richard Scott
Individual
Waikanae
Waikanae
5036
31 May 2007 - current
Schrijvers, Paul Francis
Individual
Woburn
Lower Hutt
5010
11 Jan 2007 - current
Shares Allocation #16 Number of Shares: 82645
Shareholder Name Address Period
Saha, Aakash
Individual
Woburn
Lower Hutt
5010
02 Mar 2012 - current
Saha, Ambika
Individual
Woburn
Lower Hutt
5010
02 Mar 2012 - current
Shares Allocation #17 Number of Shares: 10000
Shareholder Name Address Period
Goff, Scott
Individual
Oakland, Ca
94607
08 Jul 2022 - current
Shares Allocation #18 Number of Shares: 60000
Shareholder Name Address Period
Devorkin, Daniel
Individual
South Pasadena, Ca
91030
30 Apr 2019 - current
Shares Allocation #19 Number of Shares: 190330
Shareholder Name Address Period
Emery, Daniel
Individual
Rear Berkeley
California
CA 94703
12 Jul 2012 - current
Shares Allocation #20 Number of Shares: 10000
Shareholder Name Address Period
Birt, Shannon
Individual
Karori
Wellington
6012
08 Jul 2022 - current
Shares Allocation #21 Number of Shares: 10000
Shareholder Name Address Period
Stevenson, Mark
Individual
Picton
7220
30 Apr 2019 - current
Shares Allocation #22 Number of Shares: 14278
Shareholder Name Address Period
Otene, Dayma
Individual
Petone
Lower Hutt
5012
06 Aug 2021 - current
Shares Allocation #23 Number of Shares: 5000
Shareholder Name Address Period
Huang, Bruce
Individual
888 Gudu Avenue
Zhongshan City, Guangdong Province
06 Aug 2021 - current
Shares Allocation #24 Number of Shares: 85591
Shareholder Name Address Period
Mcdowell, Brent
Individual
14 Science Museum Road
Tsim Sha Tsui
08 Jun 2016 - current
Shares Allocation #25 Number of Shares: 12381
Shareholder Name Address Period
Frykberg, Kathleen Sally
Individual
Seatoun
Wellington
6022
11 Mar 2008 - current
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Entity (NZ Limited Company)
Southern Cross Building
61 High Street, Auckland
30 Apr 2010 - current
Moskovitz, David Ari
Individual
Seatoun
Wellington
6022
11 Mar 2008 - current
Shares Allocation #26 Number of Shares: 4050
Shareholder Name Address Period
Hill, Joanne
Individual
Grey Lynn
Auckland
11 Mar 2008 - current
Seawright, Michael
Individual
Grey Lynn
Auckland
11 Mar 2008 - current
Shares Allocation #27 Number of Shares: 4378
Shareholder Name Address Period
Tartan Trustee Limited
Shareholder NZBN: 9429033527048
Entity (NZ Limited Company)
Wellington
6011
08 Feb 2010 - current
Shares Allocation #28 Number of Shares: 327098
Shareholder Name Address Period
Cavom Nominee No. 1 Limited
Shareholder NZBN: 9429034217634
Entity (NZ Limited Company)
Te Aro
Wellington
6011
30 Apr 2010 - current
Shares Allocation #29 Number of Shares: 10571
Shareholder Name Address Period
Kempton, Steven
Individual
Mellons Bay
Auckland
2014
13 Apr 2012 - current
Shares Allocation #30 Number of Shares: 10000
Shareholder Name Address Period
Stevens, Ross
Individual
Western Lake Road
Featherston
5773
13 Apr 2012 - current
Shares Allocation #31 Number of Shares: 51027
Shareholder Name Address Period
Hill, Graham
Individual
19 West 44 Street, Suite 1702
New York, Ny 10036, Usa
11 Mar 2008 - current
Shares Allocation #32 Number of Shares: 16430
Shareholder Name Address Period
Wood, Peter
Individual
East Side
London E8 3sa, Uk
11 Mar 2008 - current
Shares Allocation #33 Number of Shares: 369649
Shareholder Name Address Period
Wood, John
Individual
222 Memorial Avenue, Burnside
Christchurch
8053
17 Jun 2014 - current
Shares Allocation #34 Number of Shares: 10571
Shareholder Name Address Period
Lewis, John
Individual
London
N1 1le, Uk
31 May 2010 - current
Shares Allocation #35 Number of Shares: 1536
Shareholder Name Address Period
Wild, Nahum
Individual
Woodridge
Wellington
6037
24 Jul 2012 - current
Shares Allocation #36 Number of Shares: 9450
Shareholder Name Address Period
Cockburn, Adam Alasdair
Individual
Wellington
6011
31 May 2007 - current
Mcgregor-macdonald, Martin
Individual
Wellington
6011
17 Jun 2014 - current
Shares Allocation #37 Number of Shares: 306404
Shareholder Name Address Period
Leeb, Andrea
Individual
Rd 11
Masterton
5871
31 May 2007 - current
Ten Have, David John
Individual
Rd 11
Masterton
5871
11 Jan 2007 - current
Shares Allocation #38 Number of Shares: 18898
Shareholder Name Address Period
Shingleton, Mark David
Individual
Brookfield
Tauranga
3110
31 May 2007 - current
Shares Allocation #39 Number of Shares: 4107
Shareholder Name Address Period
Murray, Sarah Margaret
Individual
Herne Bay
Auckland
11 Mar 2008 - current
Shares Allocation #40 Number of Shares: 41576
Shareholder Name Address Period
Shennan, Richard Scott
Individual
Waikanae
Waikanae
5036
31 May 2007 - current
Shares Allocation #41 Number of Shares: 37797
Shareholder Name Address Period
Judd, Stephen Lewis
Individual
Wellington
31 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Cockburn, Nicola Ann
Individual
Wellington
31 May 2007 - 17 Jun 2014
Saha, Govind Prasad
Individual
Wellington
31 May 2007 - 02 Mar 2012
Greentree Investments Limited
Shareholder NZBN: 9429034030813
Company Number: 1832517
Entity
12 Oct 2007 - 17 Jun 2014
Buchan, John Alexander Shepherd
Individual
Tower, Cnr Worcestor Blvd & Oxford Tce
Christchurch
28 Nov 2007 - 28 Aug 2017
Elley, Derek George
Individual
Roseneath
, Wellington
11 Jan 2007 - 17 Jun 2014
Greentree Investments Limited
Shareholder NZBN: 9429034030813
Company Number: 1832517
Entity
12 Oct 2007 - 17 Jun 2014
Location
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