General information
Ponty's Place Limited
Type: NZ Limited Company (Ltd)9429038684814
New Zealand Business Number
630788
Company Number
Registered
Company Status
Ponty's Place Limited (issued an NZBN of 9429038684814) was registered on 22 Dec 1993. 4 addresses are currently in use by the company: 27 Shelter Drive, Greenhithe, Auckland, 0632 (type: registered, service). 23 Wallace Street, Motueka, Motueka had been their registered address, up until 05 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Reed, Robert Anthony (an individual) located at Motueka postcode 7197. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & service & registered | 05 Sep 2017 |
| 27 Shelter Drive, Greenhithe, Auckland, 0632 | Registered & service | 05 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Anthony Reed
Rd 2, Motueka, 7197
Address used since 01 Aug 2015
Motueka, 7197
Address used since 01 Aug 2017 |
Director | 05 May 1995 - current |
|
Phillip James Reed
Rd 2, Motueka, 7197
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - 09 Jun 2015 |
|
Graeme James Reed
R D 2, Motueka 7197,
Address used since 03 Aug 2009 |
Director | 07 Dec 1998 - 27 Apr 2010 |
|
Geoffrey Allan Phillips
Richmond,
Address used since 05 May 1995 |
Director | 05 May 1995 - 07 Dec 1998 |
|
Nigel Alexander Mcfadden
Richmond,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 05 May 1995 |
|
David Gordon Phillips
Nelson,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 05 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Registered & physical | 31 Aug 2016 - 05 Sep 2017 |
| 23 Wallace Street, Motueka, 7120 | Registered & physical | 10 Aug 2009 - 31 Aug 2016 |
| C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka | Physical & registered | 16 Oct 2005 - 10 Aug 2009 |
| C/- Brown & Associates, 1st Floor, Wensley Building, 155 High Street, Motueka | Registered | 20 Mar 1998 - 16 Oct 2005 |
| C/- Brown & Associates, 23 Wallace Street, Motueka | Physical | 20 Mar 1998 - 16 Oct 2005 |
| 155 High Street, Motueka | Physical | 20 Mar 1998 - 20 Mar 1998 |
| C/- Brown & Associates, 1st Floor Wensley Building, 155 High Street, Motueka | Registered | 05 Dec 1996 - 20 Mar 1998 |
| First Floor, 14 New St, Nelson | Registered | 17 May 1996 - 05 Dec 1996 |
| 1st Floor, 14 New St, Nelson | Registered | 22 May 1995 - 17 May 1996 |
| 14 New Street, Nelson | Registered | 24 Jul 1994 - 22 May 1995 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Robert Anthony Individual |
Motueka 7197 |
22 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Philip James Individual |
Rd2 Motueka 7197 |
23 May 2011 - 25 Jun 2015 |
|
Reed, Graeme James Individual |
R D 2 Motueka 7197 |
22 Dec 1993 - 23 May 2011 |
|
Brownlee, Tracy Hilda Individual |
Rd2 Motueka 7197 |
23 May 2011 - 25 Jun 2015 |
Location
Companies nearby
 |
Mickar Holdings Limited 23 Wallace Street |
|
Smart Business Centre Motueka Limited 23 Wallace Street |
|
Tasman Bays Promotions Association Incorporated C/-motueka Visitor Information Centre |
|
Motueka Events Charitable Trust 20 Wallace Street |
|
Weingut Seifried Limited 29 Wallace Street |
|
Blackenbrook Wines Limited 29 Wallace Street |