General information
Ponderosa Limited
Type: NZ Limited Company (Ltd)9429035685562
New Zealand Business Number
1436465
Company Number
Registered
Company Status
Ponderosa Limited (issued a business number of 9429035685562) was registered on 07 Nov 2003. 5 addresess are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, up until 01 Apr 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Paardekooper, Robyn Gai (an individual) located at Cromwell, Cromwell postcode 9310. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Jul 2019 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Gai Paardekooper
Cromwell, Cromwell, 9310
Address used since 11 May 2018
Cromwell, Cromwell, 9310
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - current |
|
Michael Luke Paardekooper
Cromwell, Cromwell, 9310
Address used since 11 May 2018
Cromwell, Cromwell, 9310
Address used since 09 May 2016 |
Director | 07 Nov 2003 - 23 Jan 2020 |
|
Gordon Mcalpine Stewart
R D 2, Cromwell,
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 22 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & registered | 01 Aug 2019 - 01 Apr 2022 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical | 21 May 2018 - 01 Aug 2019 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Registered | 16 Oct 2017 - 01 Aug 2019 |
| 283 Bannockburn Road, Cromwell | Registered | 07 Nov 2003 - 16 Oct 2017 |
| 283 Bannockburn Road, Cromwell | Physical | 07 Nov 2003 - 21 May 2018 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paardekooper, Robyn Gai Individual |
Cromwell Cromwell 9310 |
07 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Gordon Mcalpine Individual |
R D 2 Cromwell |
07 Nov 2003 - 09 Jul 2009 |
|
Stewart, Christine Individual |
R D 2 Cromwell |
07 Nov 2003 - 09 Jul 2009 |
|
Paardekooper, Michael Luke Individual |
Cromwell Cromwell 9310 |
07 Nov 2003 - 23 Jan 2020 |
Location
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|
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|
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|
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|
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|
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