General information

Poinui Properties Limited

Type: NZ Limited Company (Ltd)
9429035450740
New Zealand Business Number
1502793
Company Number
Registered
Company Status

Poinui Properties Limited (issued an NZ business identifier of 9429035450740) was registered on 07 Apr 2004. 1 address is in use by the company: 76 Rockingham Road, Rd 3, Whangarei, 0173 (type: registered, physical). 24 Heretaunga Street, Tikipunga, Whangarei had been their registered address, up until 03 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
John Bent (an individual) located at Rd 3, Whangarei postcode 0173. The Businesscheck database was last updated on 03 Jul 2019.

Current address Type Used since
76 Rockingham Road, Rd 3, Whangarei, 0173 Registered & physical 03 Apr 2019
Directors
Name and Address Role Period
John Michael Bent
Rd 3, Whangarei, 0173
Address used since 26 Mar 2019
Tikipunga, Whangarei, 0112
Address used since 29 Mar 2016
Director 07 Apr 2004 - current
Jacinta Catherine Caldwell
Waterview, Auckland,
Address used since 16 Mar 2005
Director 07 Apr 2004 - 01 Apr 2010
Addresses
Previous address Type Period
24 Heretaunga Street, Tikipunga, Whangarei, 0112 Registered & physical 06 Apr 2016 - 03 Apr 2019
46 Alverston Street, Waterview, Auckland, 1026 Registered & physical 23 Mar 2005 - 06 Apr 2016
Poinui Properties Ltd, 44 Alverston Street, Water View, Auckland Registered 07 Apr 2004 - 23 Mar 2005
Poinui Properties Ltd, 44 Alveston Street, Waterview, Auckland Physical 07 Apr 2004 - 23 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
John Michael Bent
Individual
Rd 3
Whangarei
0173
07 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Jacinta Catherine Caldwell
Individual
Waterview
Auckland
07 Apr 2004 - 16 Mar 2005
Location
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