General information

Pongarosa Farms Limited

Type: NZ Limited Company (Ltd)
9429037769369
New Zealand Business Number
924035
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Pongarosa Farms Limited (issued a business number of 9429037769369) was started on 16 Sep 1998. 3 addresses are currently in use by the company: 45 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: postal, registered). 48 Campbell Road, Onehunga, Auckland, Newzealand had been their registered address, until 16 Jun 2011. Pongarosa Farms Limited used more names, namely: Storage & Logistics Limited from 16 Sep 1998 to 08 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Van Gulik, Linley Elsie (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Spiers, John William (an individual) - located at Waihi Beach, Waihi Beach. "Holder investor farms and farm animals" (business classification L662070) is the category the Australian Bureau of Statistics issued to Pongarosa Farms Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
45 Mont Le Grand Road, Mount Eden, Auckland, 1024 Physical & registered & service 16 Jun 2011
45 Mont Le Grand Road, Mount Eden, Auckland, 1024 Postal 04 May 2020
Contact info
64 021 2789538
Phone (Phone)
spanner1954@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John William Spiers
Waihi Beach, Waihi Beach, 3611
Address used since 02 May 2023
Mount Eden, Auckland, 1024
Address used since 08 Jun 2011
Director 16 Sep 1998 - current
Linley Elsie Van Gulik
Mount Eden, Auckland, 1024
Address used since 30 Jul 2015
Director 30 Jul 2015 - current
Addresses
Principal place of activity
45 Mont Le Grand Road , Mount Eden , Auckland , 1024
Previous address Type Period
48 Campbell Road, Onehunga, Auckland, Newzealand Registered 10 Jul 2009 - 16 Jun 2011
48 Campbell Road, Onhunga, Auckland, Newzealand Physical 10 Jul 2009 - 16 Jun 2011
165 St Andrews Road, Epsom, Auckland Registered 12 Apr 2000 - 10 Jul 2009
165 St Andrews Road, Epsom, Auckland Physical 17 Sep 1998 - 10 Jul 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Van Gulik, Linley Elsie
Individual
Mount Eden
Auckland
1024
07 Jul 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Spiers, John William
Individual
Waihi Beach
Waihi Beach
3611
16 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Spiers, Bradley John
Individual
Mount Eden
Auckland
1024
16 Sep 1998 - 07 Jul 2015
Location
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