Ponds Road Forestry Limited
Type: NZ Limited Company (Ltd)Ponds Road Forestry Limited (issued an NZBN of 9429038424892) was started on 25 Sep 1995. 2 addresses are currently in use by the company: 115 Rewi Street, Te Awamutu, 3800 (type: registered, physical). Duncan Gray Chartered Accountants, 182 Teasdale Street, Te Awamutu had been their registered address, up until 31 Aug 2011. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 750 shares (25 per cent of shares), namely:
Vernon, Gordon David (an individual) located at R D 1, Ngaruawahia. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Forest Clump Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (750 shares, 25%) belongs to 1 entity, namely:
Vernon, Jennifer Anne, located at R D 1, Ngaruawahia (an individual). Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1462/b Waingaro Road, R D 1, Ngaruawahia | Service & physical | 26 Jun 2008 |
| 115 Rewi Street, Te Awamutu, 3800 | Registered | 31 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon David Vernon
R D 1, Ngaruawahia, 3793
Address used since 01 Sep 2015 |
Director | 25 Sep 1995 - current |
|
Jennifer Anne Vernon
R D 1, Ngaruawahi, 3793
Address used since 01 Sep 2015 |
Director | 25 Sep 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Duncan Gray Chartered Accountants, 182 Teasdale Street, Te Awamutu, 3800 | Registered | 10 Sep 2010 - 31 Aug 2011 |
| Gyde Wansbone Ca Ltd, 195 Mahoe Street, Te Awamutu | Registered | 25 Jul 2007 - 10 Sep 2010 |
| 12a Houchen Road, R D 1, Raglan | Physical | 25 Jul 2007 - 26 Jun 2008 |
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Registered & physical | 28 Oct 2005 - 25 Jul 2007 |
| Kevin Garty & Sharon Honiss, 189 Collingwood Street, Hamilton | Physical | 08 Oct 1999 - 08 Oct 1999 |
| Kevin Garty & Sharon Honiss, 189 Collingwood Street, Hamilton | Registered | 08 Oct 1999 - 28 Oct 2005 |
| Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road Hamilton | Physical | 08 Oct 1999 - 28 Oct 2005 |
| Kevin Garty & Bruce Sparrow, 189 Collingwood Street, Hamilton | Physical & registered | 25 Sep 1995 - 08 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Gordon David Individual |
R D 1 Ngaruawahia |
25 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forest Clump Limited Shareholder NZBN: 9429038402975 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Jennifer Anne Individual |
R D 1 Ngaruawahia |
25 Sep 1995 - current |
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