Ponderosa Family Farm Limited was registered on 08 May 2009 and issued a business number of 9429032281903. This registered LTD company has been run by 2 directors: Hayden Grant Wilson - an active director whose contract started on 08 May 2009,
Kendyl Lousie Wilson - an inactive director whose contract started on 08 May 2009 and was terminated on 19 Apr 2013.
As stated in BizDb's information (updated on 16 Apr 2024), the company registered 3 addresses: 29 Tawhiti Road, Hawera, Hawera, 4610 (registered address),
29 Tawhiti Road, Hawera, Hawera, 4610 (service address),
54 Egmont Street, Hawera, Hawera, 4610 (registered address),
54 Egmont Street, Hawera, Hawera, 4610 (physical address) among others.
Up to 29 Nov 2022, Ponderosa Family Farm Limited had been using 12 Denby Heights, Rd 12, Hawera as their registered address.
BizDb found previous aliases for the company: from 08 May 2009 to 30 Sep 2016 they were named Ponderosa H & K Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 67 shares are held by 1 entity, namely:
Wilson, Hayden Grant (an individual) located at Hawera, Hawera postcode 4610.
Then there is a group that consists of 2 shareholders, holds 33 per cent shares (exactly 33 shares) and includes
Ponderosa Nominees Limited - located at Eltham, Eltham,
Wilson, Hayden Grant - located at Hawera, Hawera.
Previous addresses
Address #1: 12 Denby Heights, Rd 12, Hawera, 4672 New Zealand
Registered & physical address used from 31 Mar 2022 to 29 Nov 2022
Address #2: 340 Ararata Road, Rd 14, Hawera, 4674 New Zealand
Physical & registered address used from 15 Apr 2019 to 31 Mar 2022
Address #3: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 02 Apr 2014 to 15 Apr 2019
Address #4: 67 High Street, Hawera 4610 New Zealand
Registered & physical address used from 08 May 2009 to 02 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Wilson, Hayden Grant |
Hawera Hawera 4610 New Zealand |
08 May 2009 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Ponderosa Nominees Limited Shareholder NZBN: 9429041242384 |
Eltham Eltham 4322 New Zealand |
19 Nov 2014 - |
| Individual | Wilson, Hayden Grant |
Hawera Hawera 4610 New Zealand |
19 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Kendyl Lousie |
Rd 14 Hawera 4674 New Zealand |
08 May 2009 - 07 May 2013 |
Hayden Grant Wilson - Director
Appointment date: 08 May 2009
Address: Hawera, Hawera, 4610 New Zealand
Address used since 24 Mar 2023
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 23 Mar 2022
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 25 May 2020
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 14 Apr 2015
Kendyl Lousie Wilson - Director (Inactive)
Appointment date: 08 May 2009
Termination date: 19 Apr 2013
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 08 Mar 2013
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street