Poronui Investments Limited
Type: NZ Limited Company (Ltd)Poronui Investments Limited (issued a business number of 9429038872242) was incorporated on 05 Mar 1993. 5 addresess are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 19 Jul 2022. Poronui Investments Limited used other aliases, namely: Fairthorne Leisure Limited from 17 May 1993 to 30 Jul 2008, Tiro Twenty Four Limited (05 Mar 1993 to 17 May 1993). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Gosney, John James (an individual) located at Mount Eden, Auckland postcode 1024. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Poronui Investments Limited. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105861, Auckland City, Auckland, 1143 | Postal | 03 Jul 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Delivery | 03 Jul 2019 |
| Baker Tilly Staples Rodway, 9th Floor, 45 Queen Street, Auckland, 1010 | Office | 03 Jul 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John James Gosney
Mount Eden, Auckland, 1024
Address used since 01 Jul 2014 |
Director | 06 May 1993 - current |
|
Edward John Harman
Coatesville, Rd 3, Albany,
Address used since 06 May 1993 |
Director | 06 May 1993 - 05 Jun 2008 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 05 Mar 1993 |
Director | 05 Mar 1993 - 06 May 1993 |
|
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 05 Mar 1993 |
Director | 05 Mar 1993 - 06 May 1993 |
| Type | Used since | |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 19 Jul 2022 |
| Baker Tilly Staples Rodway, 9th Floor , 45 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Jul 2019 - 19 Jul 2022 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 09 Jul 2014 - 11 Jul 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 26 Jul 2010 - 09 Jul 2014 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland 1 | Registered | 29 Jul 2001 - 26 Jul 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 29 Jul 2001 - 29 Jul 2001 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 29 Jul 2001 - 26 Jul 2010 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 17 Jul 2000 - 29 Jul 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 17 Jul 2000 - 29 Jul 2001 |
| 11th Floor Southpac Tower, 45 Queen Street, Auckland | Physical | 10 Jul 1998 - 17 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosney, John James Individual |
Mount Eden Auckland 1024 |
05 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairthorne Ventures Limited (in Liq) Shareholder NZBN: 9429038881626 Company Number: 578539 Entity |
05 Mar 1993 - 28 Nov 2011 | |
|
Fairthorne Ventures Limited (in Liq) Shareholder NZBN: 9429038881626 Company Number: 578539 Entity |
05 Mar 1993 - 28 Nov 2011 |
 |
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