South Ponui Limited
Type: NZ Limited Company (Ltd)South Ponui Limited (New Zealand Business Number 9429038314650) was started on 14 May 1996. 2 addresses are in use by the company: 850 Kawakawa Bay Coast Road, Auckland, 2585 (type: physical, service). C/- Ponui Kawakawa Bay Road, R D 5, Papakura had been their registered address, up to 05 Jul 2012. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041,
Goldsbury, Brian Kenneth (an individual) located at Hatfields Beach, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Chamberlin, Bruce Lloyd (an individual) - located at Rd 2, Papakura. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 850 Kawakawa Bay Coast Road, Auckland, 2585 | Physical & service & registered | 05 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
David Chamberlin
Rd 5, Papakura, 2585
Address used since 27 Jun 2016 |
Director | 01 Aug 2005 - current |
|
Peter Chamberlin
Takanini, Takanini, 2112
Address used since 02 Jun 2021
Rd 5, Papakura, 2585
Address used since 27 Jun 2016 |
Director | 14 May 1996 - 29 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ponui Kawakawa Bay Road, R D 5, Papakura | Registered | 12 Apr 2000 - 05 Jul 2012 |
| C/- Ponui Kawakawa Bay Road, R D 5, Papakura | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Ponui Kawakawa Bay Road, R D 5, Papakura | Physical | 14 May 1996 - 05 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetley-jones, Matthew David Individual |
Mount Roskill Auckland 1041 |
27 Sep 2022 - current |
|
Goldsbury, Brian Kenneth Individual |
Hatfields Beach Orewa 0931 |
27 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlin, Bruce Lloyd Individual |
Rd 2 Papakura 2582 |
08 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlin, Patricia Winifred Individual |
R D 5 Papakura |
14 May 1996 - 08 Sep 2016 |
|
Chamberlin, Peter Individual |
Rd 5 Clevedon 2585 |
14 May 1996 - 27 Sep 2022 |
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