General information
Powmar Investments Limited
Type: NZ Limited Company (Ltd)9429039432452
New Zealand Business Number
399344
Company Number
Registered
Company Status
050647218
GST Number
Powmar Investments Limited (New Zealand Business Number 9429039432452) was started on 02 Sep 1988. 9 addresess are currently in use by the company: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: other, shareregister). 340 Tukairangi Road, Rd 5, Taupo had been their registered address, up until 07 May 2018. 100 shares are allotted 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:
Martin, Caroline Saywell (an individual) located at Hilltop, Taupo postcode 3330. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 340 Tukairangi Road, Rd 5, Taupo, 3385 | Other (Address For Share Register) | 20 Feb 2014 |
| 63 Ngauruhoe Street, Hilltop, Taupo, 3330 | Other (Address For Share Register) | 27 Apr 2018 |
| 63 Ngauruhoe Street, Hilltop, Taupo, 3330 | Registered & physical & service | 07 May 2018 |
| 63 Ngauruhoe Street, Hilltop, Taupo, 3330 | Postal & office & delivery | 30 Apr 2019 |
Contact info
64 07 3771355
Phone (Phone)
p.c.martin@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Saywell Martin
Rd 5, Taupo, 3385
Address used since 30 Apr 2015
Hilltop, Taupo, 3330
Address used since 06 Apr 2018 |
Director | 02 Sep 1988 - current |
|
Phillip Gourley Martin
Hilltop, Taupo, 3330
Address used since 06 Apr 2018
Rd 5, Taupo, 3385
Address used since 30 Apr 2015 |
Director | 02 Sep 1988 - 30 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 63 Ngauruhoe Street, Hilltop, Taupo, 3330 | Postal & office & delivery | 30 Apr 2019 |
| 81 Horomatangi Street, Taupo, Taupo, 3330 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2021 |
Principal place of activity
| 63 Ngauruhoe Street , Hilltop , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 340 Tukairangi Road, Rd 5, Taupo, 3385 | Registered & physical | 28 Feb 2014 - 07 May 2018 |
| 7/110 Lake Terrace, Taupo | Registered & physical | 02 May 2007 - 28 Feb 2014 |
| 59 Wharewaka Rd, 4 Mile Bay, Taupo | Registered & physical | 04 Apr 2005 - 02 May 2007 |
| 87 Messines Road, Karori, Wellington | Physical & registered | 02 May 2003 - 04 Apr 2005 |
| C/- 23 Duthie Street, Karori, Wellington | Physical | 15 May 2002 - 02 May 2003 |
| C/- 23 Duthie Street, Karori, Wellington | Registered | 07 May 2002 - 02 May 2003 |
| C/- 23 Duthie St, Karori, Wellington | Registered | 05 May 1999 - 07 May 2002 |
| C/- 23 Duthie Street, Karori, Wellington | Registered | 06 Apr 1999 - 05 May 1999 |
| C/- Horwarth Wellington, Level 3, 32 Waring Taylor Street, Wellington | Registered | 16 Mar 1999 - 06 Apr 1999 |
| Same As Registered Office Address | Physical | 30 Apr 1998 - 15 May 2002 |
| C/o Coopers And Lybrands, Chartered Accountants, Office Park Broderick Road, Johnsonville | Registered | 30 Apr 1998 - 16 Mar 1999 |
| C/o Coopers And Lybrands, Chartered Accountants, Office Park Broderick Road, Johnsonville | Physical | 30 Apr 1998 - 30 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Caroline Saywell Individual |
Hilltop Taupo 3330 |
17 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Phillip Gourley Individual |
Hilltop Taupo 3330 |
02 Sep 1988 - 22 Dec 2020 |
|
Gilbert Powrie & Co Limited Shareholder NZBN: 9429040817415 Company Number: 34347 Entity |
Rd 5 Taupo 3385 |
02 Sep 1988 - 27 Apr 2018 |
|
Martin, Phillip Gourley Individual |
Hilltop Taupo 3330 |
02 Sep 1988 - 22 Dec 2020 |
|
Gilbert Powrie & Co Limited Shareholder NZBN: 9429040817415 Company Number: 34347 Entity |
Rd 5 Taupo 3385 |
02 Sep 1988 - 27 Apr 2018 |
Location
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|
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