Pomaria Property Holdings Limited
Type: NZ Limited Company (Ltd)Pomaria Property Holdings Limited (New Zealand Business Number 9429041009031) was registered on 27 Nov 2013. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). Level 5, 64 Khyber Pass Rd, Grafton, Auckland had been their registered address, up to 15 Apr 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mathieson, Anne (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcgregor, Daniel Wylie (an individual) - located at Point Chevalier, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Pomaria Property Holdings Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Physical | 09 Feb 2018 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Mathieson
Cbd, Auckland, 1010
Address used since 22 Dec 2015 |
Director | 27 Nov 2013 - current |
|
Daniel Wylie Mcgregor
Point Chevalier, Auckland, 1022
Address used since 04 Jan 2023
Cbd, Auckland, 1010
Address used since 22 Dec 2015
Point Chevalier, Auckland, 1022
Address used since 22 Dec 2015 |
Director | 27 Nov 2013 - current |
|
Anne Margaret Mcgregor
Point Chevalier, Auckland, 1022
Address used since 04 Jan 2023
Point Chevalier, Auckland, 1022
Address used since 31 Aug 2017 |
Director | 27 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & service | 09 Feb 2018 - 15 Apr 2024 |
| Level 4, 17 Albert St, Cbd, Auckland, 1010 | Physical & registered | 08 Jan 2016 - 09 Feb 2018 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical | 27 Nov 2013 - 08 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Anne Director |
Point Chevalier Auckland 1022 |
27 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Daniel Wylie Individual |
Point Chevalier Auckland 1022 |
12 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Daniel Wylie Director |
Point Chevalier Auckland 1022 |
27 Nov 2013 - 12 Jul 2022 |
|
Mcgregor, Daniel Wylie Director |
Point Chevalier Auckland 1022 |
27 Nov 2013 - 12 Jul 2022 |
 |
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