General information

Pounamu Taonga Limited

Type: NZ Limited Company (Ltd)

9429037218768

New Zealand Business Number

1044348

Company Number

Registered

Company Status

Pounamu Taonga Limited (issued an NZ business identifier of 9429037218768) was launched on 28 Jun 2000. 4 addresses are in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). Hart & Associates, Chartered Accountants, 168 Main Street, Huntly had been their registered address, up until 01 Sep 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Simons, Lindsay Florence (an individual) located at Rd 2, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Simpson, Peter James (an individual) - located at Te Kauwhata, Te Kauwhata. Our data was last updated on 08 May 2025.

Current address	Type	Used since
168 Main Street, Huntly, Huntly, 3700	Physical & registered & service	01 Sep 2011
164 Main Street, Huntly, Huntly, 3700	Registered & service	16 Aug 2024

Last updated: 08 May 2025

Directors

Name and Address	Role	Period
Lindsay Florence Simons Rd 2, Te Kauwhata, 3782 Address used since 22 Jul 2014	Director	28 Jun 2000 - current
Peter James Simpson Te Kauwhata, Te Kauwhata, 3710 Address used since 23 Aug 2011	Director	04 Sep 2003 - current
David Simons R D 2, Te Kauwhata, Address used since 28 Jun 2000	Director	28 Jun 2000 - 29 May 2010

Addresses

Previous address	Type	Period
Hart & Associates, Chartered Accountants, 168 Main Street, Huntly	Registered & physical	28 Jun 2000 - 01 Sep 2011

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

08 Aug 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Simons, Lindsay Florence Individual	Rd 2 Te Kauwhata 3782	28 Jun 2000 - current

Shares Allocation #2 Number of Shares: 80

Shareholder Name	Address	Period
Simpson, Peter James Individual	Te Kauwhata Te Kauwhata 3710	04 Aug 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Simons, David Individual	R D 2 Te Kauwhata	28 Jun 2000 - 05 Nov 2010

Location

Companies nearby

	Patepouri Limited 168 Main Street
	Malinia Limited 168 Main Street
	M & A Allen Limited 168 Main Street
	Sabor Farms Limited 168 Main Street
	Qualtex New Zealand Limited 168 Main Street
	Moving Forward 2012 Limited 168 Main Street