Hood Bay Pontoon Jetty Limited, a registered company, was started on 16 Oct 2009. 9429031925310 is the NZ business number it was issued. The company has been supervised by 4 directors: Ian Russel Mccully - an active director whose contract started on 16 Oct 2009,
David James Penno - an active director whose contract started on 13 Aug 2016,
Stewart William Sargent - an inactive director whose contract started on 16 Oct 2009 and was terminated on 28 Aug 2016,
Ronald David Allen - an inactive director whose contract started on 16 Oct 2009 and was terminated on 01 Jan 2015.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 25 Lacebark Lane, Rd 1, Upper Moutere, 7173 (category: physical, registered).
Hood Bay Pontoon Jetty Limited had been using 610 Moetapu Bay Road, Rd 2, Picton as their registered address until 22 Aug 2016.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group includes 21 shares (21 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally we have the third share allocation (17 shares 17 per cent) made up of 2 entities.
Principal place of activity
25 Lacebark Lane, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address #1: 610 Moetapu Bay Road, Rd 2, Picton, 7282 New Zealand
Registered & physical address used from 17 Nov 2014 to 22 Aug 2016
Address #2: 8a Regent Plc, Blenheim, 7201 New Zealand
Registered & physical address used from 16 Oct 2009 to 17 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21 | |||
| Individual | Penno, Sharon Jean |
Rd 10 Waimate 7980 New Zealand |
16 Oct 2009 - |
| Individual | Penno, David James |
Rd 10 Waimate 7980 New Zealand |
16 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Saunderson, Scott Keith |
Rd 2 Picton 7282 New Zealand |
14 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Adams, Lindsay Humphrey William |
Merivale Christchurch 8014 New Zealand |
09 Sep 2012 - |
| Individual | Adams, Judith Carol |
Merivale Christchurch 8014 New Zealand |
09 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 29 | |||
| Individual | Mccully, Ian Russel |
Nelson 7010 New Zealand |
16 Oct 2009 - |
| Individual | Mccully, Carol |
Nelson 7010 New Zealand |
16 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sargent, Shirley Winifred |
Rd 2 Picton 7282 New Zealand |
16 Oct 2009 - 22 Nov 2016 |
| Individual | Sargent, Stewart William |
Rd 2 Picton 7282 New Zealand |
16 Oct 2009 - 22 Nov 2016 |
| Individual | Staudt, Rainer Herman Edgar |
Rd 2 Picton 7282 New Zealand |
22 Nov 2016 - 14 Feb 2017 |
Ian Russel Mccully - Director
Appointment date: 16 Oct 2009
Address: Nelson, 7010 New Zealand
Address used since 08 Nov 2015
David James Penno - Director
Appointment date: 13 Aug 2016
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 13 Aug 2016
Stewart William Sargent - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 28 Aug 2016
Address: Rd 2, Picton, 7282 New Zealand
Address used since 07 Nov 2014
Ronald David Allen - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 01 Jan 2015
Address: Rd 2, Picton, 7282 New Zealand
Address used since 09 Mar 2010
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