General information
Pounamu 77 Limited
Type: NZ Limited Company (Ltd)9429034820308
New Zealand Business Number
1623676
Company Number
Registered
Company Status
Pounamu 77 Limited (issued a business number of 9429034820308) was started on 19 Apr 2005. 1 address is in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). Bennett Currie, 484 Main Street, Palmerston North had been their physical address, up until 27 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Philip Watts (an individual) located at Kawerau, Kawerau postcode 3127. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lesley Watts (an individual) - located at Kawerau, Kawerau. Our data was last updated on 24 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Registered & physical | 27 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Francis Watts
Kawerau, Kawerau, 3127
Address used since 17 Feb 2020
Rd 2, Tauranga, 3172
Address used since 18 Mar 2014 |
Director | 19 Apr 2005 - current |
|
Philip Edwin Watts
Kawerau, Kawerau, 3127
Address used since 17 Feb 2020
Rd 2, Tauranga, 3172
Address used since 18 Mar 2014 |
Director | 19 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bennett Currie, 484 Main Street, Palmerston North | Physical & registered | 19 Apr 2005 - 27 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Edwin Watts Individual |
Kawerau Kawerau 3127 |
19 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesley Francis Watts Individual |
Kawerau Kawerau 3127 |
19 Apr 2005 - current |
Location
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