Pontifex Ii Limited
Type: NZ Limited Company (Ltd)Pontifex Ii Limited (issued an NZBN of 9429042003427) was registered on 02 Oct 2015. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, service). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, up to 17 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bishop, Mark Chistopher (a director) located at Waihi postcode 3691. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bishop, Shona Catherine (an individual) - located at Waihi. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Pontifex Ii Limited. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & service & registered | 17 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Christopher Bishop
Waihi, 3691
Address used since 15 Oct 2021
Rd 2, Drury, 2578
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - current |
|
Gregory Noel Rathbun
Mission Bay, Auckland, 1071
Address used since 02 Oct 2015
Rd 9, Whangarei, 0179
Address used since 06 Jul 2017 |
Director | 02 Oct 2015 - current |
|
Mark Chistopher Bishop
Rd 2, Drury, 2578
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - current |
|
Shona Catherine Bishop
Waihi, 3691
Address used since 15 Oct 2021
Rd 2, Papakura, 2578
Address used since 23 Aug 2021 |
Director | 23 Aug 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 14 Jul 2017 - 17 Jul 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 02 Oct 2015 - 14 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Mark Chistopher Director |
Waihi 3691 |
02 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Shona Catherine Individual |
Waihi 3691 |
02 Oct 2015 - current |
 |
Bliss Beauty Limited 4th Floor Smith & Caughey |
|
Bell Corporate Trustee Limited 4th Floor |
|
Reef Sports Limited 4th Floor, Smith And Caughey Building |
|
Quipa Gp Limited 4th Floor, Smith & Caughey Building |
|
Quipa Tech Limited 4th Floor, Smith & Caughey Building |
|
Quipa NZ Limited 4th Floor, Smith & Caughey Building |
|
Bell Corporate Trustee Limited 4th Floor |
|
Kew Corporate Trustee Limited 4th Floor |
|
Mangere Bridge Trust Limited 4th Floor |
|
Sherrie Li Trustee Limited 4th Floor |
|
Property Owners Of Prebbleton Limited 4th Floor Smith & Caughey Building |
|
Pacific Intelligence Trustees Limited 4th Floor |