Ponoko Limited, a registered company, was launched on 11 Jan 2007. 9429033685083 is the NZ business number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company is classified. The company has been run by 5 directors: Derek George Elley - an active director whose contract started on 11 Jan 2007,
Nicholas Harold Gerritsen - an active director whose contract started on 22 Oct 2019,
Dion Gary Mortensen - an inactive director whose contract started on 26 Jul 2018 and was terminated on 04 Nov 2019,
Dion Gary Mortensen - an inactive director whose contract started on 01 Apr 2010 and was terminated on 02 May 2017,
David John Ten Have - an inactive director whose contract started on 11 Jan 2007 and was terminated on 30 Sep 2013.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (category: physical, service).
Ponoko Limited had been using Level 4, 99 Customhouse Quay, Wellington Central, Wellington as their physical address up to 04 Nov 2020.
A total of 3418308 shares are allotted to 53 shareholders (41 groups). The first group includes 38462 shares (1.13 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 9091 shares (0.27 per cent). Lastly we have the 3rd share allotment (500 shares 0.01 per cent) made up of 1 entity.
Principal place of activity
Level 4, 99 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address: Level 4, 99 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 24 Aug 2018 to 04 Nov 2020
Address: Level 27, 88 Shortland Street, Auckland, 1141 New Zealand
Registered & physical address used from 20 Jun 2011 to 24 Aug 2018
Address: C/-simpson Grierson, Leve 27, 88 Shortland Street, Auckland New Zealand
Physical address used from 26 Feb 2010 to 20 Jun 2011
Address: C/-simpson Grierson, Leve 27, 88 Shortland Street, Auckland New Zealand
Registered address used from 18 Feb 2010 to 20 Jun 2011
Address: Jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland
Physical address used from 11 Jan 2007 to 26 Feb 2010
Address: Jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland
Registered address used from 11 Jan 2007 to 18 Feb 2010
Basic Financial info
Total number of Shares: 3418308
Annual return filing month: April
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38462 | |||
Individual | Mortensen, Dion Gary |
York Bay Lower Hutt 5013 New Zealand |
26 Jul 2018 - |
Director | Dion Gary Mortensen |
York Bay Lower Hutt 5013 New Zealand |
26 Jul 2018 - |
Shares Allocation #2 Number of Shares: 9091 | |||
Individual | Birch, Nicky |
Wellington 6022 New Zealand |
17 Jun 2014 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Ward Able, Nic |
Torbay North Shore 0630 New Zealand |
17 Jun 2014 - |
Shares Allocation #4 Number of Shares: 25015 | |||
Individual | Durham, Fred |
Anchorage Ky 40223 United States |
12 Feb 2010 - |
Shares Allocation #5 Number of Shares: 6133 | |||
Individual | Hill, Sharon |
Springlands Blenheim 7201 New Zealand |
11 Mar 2008 - |
Individual | Henry, Jason |
Springlands Blenheim 7201 New Zealand |
11 Mar 2008 - |
Shares Allocation #6 Number of Shares: 4050 | |||
Individual | Lutyens, Alexandra |
Wadestown Wellington New Zealand |
11 Mar 2008 - |
Shares Allocation #7 Number of Shares: 2629 | |||
Individual | Philips, Jaime |
Wellington New Zealand |
11 Mar 2008 - |
Individual | Philips, Tim |
Wellington New Zealand |
11 Mar 2008 - |
Shares Allocation #8 Number of Shares: 4050 | |||
Individual | Sweeney, Brian |
Raumati South Paraparaumu 5032 New Zealand |
11 Mar 2008 - |
Shares Allocation #9 Number of Shares: 4050 | |||
Individual | Kadushin, Ronen |
Berlin Germany |
11 Mar 2008 - |
Shares Allocation #10 Number of Shares: 98073 | |||
Individual | Hawkins, Michael Neil |
Christchurch New Zealand |
12 Oct 2007 - |
Shares Allocation #11 Number of Shares: 18898 | |||
Individual | Metzger, Marc Michael George |
Wanaka 9305 New Zealand |
31 May 2007 - |
Individual | Benton, Jason Scott |
Wanaka 9305 New Zealand |
31 May 2007 - |
Shares Allocation #12 Number of Shares: 36096 | |||
Entity (NZ Limited Company) | Awesome Limited Shareholder NZBN: 9429047046993 |
Wānaka 9305 New Zealand |
06 Aug 2021 - |
Shares Allocation #13 Number of Shares: 22119 | |||
Individual | Gerritsen, Nick |
130 Waikawa Road Picton 7220 New Zealand |
17 Jun 2014 - |
Shares Allocation #14 Number of Shares: 29525 | |||
Entity (NZ Limited Company) | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - |
Individual | Gerritsen, Nicholas Harold |
130 Waikawa Road Picton New Zealand |
28 Nov 2007 - |
Shares Allocation #15 Number of Shares: 1415850 | |||
Individual | Shennan, Richard Scott |
Waikanae Waikanae 5036 New Zealand |
31 May 2007 - |
Individual | Schrijvers, Paul Francis |
Woburn Lower Hutt 5010 New Zealand |
11 Jan 2007 - |
Shares Allocation #16 Number of Shares: 82645 | |||
Individual | Saha, Aakash |
Woburn Lower Hutt 5010 New Zealand |
02 Mar 2012 - |
Individual | Saha, Ambika |
Woburn Lower Hutt 5010 New Zealand |
02 Mar 2012 - |
Shares Allocation #17 Number of Shares: 10000 | |||
Individual | Goff, Scott |
Oakland, Ca 94607 United States |
08 Jul 2022 - |
Shares Allocation #18 Number of Shares: 60000 | |||
Individual | Devorkin, Daniel |
South Pasadena, Ca 91030 United States |
30 Apr 2019 - |
Shares Allocation #19 Number of Shares: 190330 | |||
Individual | Emery, Daniel |
Rear Berkeley California CA 94703 United States |
12 Jul 2012 - |
Shares Allocation #20 Number of Shares: 10000 | |||
Individual | Birt, Shannon |
Karori Wellington 6012 New Zealand |
08 Jul 2022 - |
Shares Allocation #21 Number of Shares: 10000 | |||
Individual | Stevenson, Mark |
Picton 7220 New Zealand |
30 Apr 2019 - |
Shares Allocation #22 Number of Shares: 14278 | |||
Individual | Otene, Dayma |
Petone Lower Hutt 5012 New Zealand |
06 Aug 2021 - |
Shares Allocation #23 Number of Shares: 5000 | |||
Individual | Huang, Bruce |
888 Gudu Avenue Zhongshan City, Guangdong Province China |
06 Aug 2021 - |
Shares Allocation #24 Number of Shares: 85591 | |||
Individual | Mcdowell, Brent |
14 Science Museum Road Tsim Sha Tsui Hong Kong SAR China |
08 Jun 2016 - |
Shares Allocation #25 Number of Shares: 12381 | |||
Individual | Frykberg, Kathleen Sally |
Seatoun Wellington 6022 New Zealand |
11 Mar 2008 - |
Entity (NZ Limited Company) | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 |
Southern Cross Building 61 High Street, Auckland |
30 Apr 2010 - |
Individual | Moskovitz, David Ari |
Seatoun Wellington 6022 New Zealand |
11 Mar 2008 - |
Shares Allocation #26 Number of Shares: 4050 | |||
Individual | Seawright, Michael |
Grey Lynn Auckland New Zealand |
11 Mar 2008 - |
Individual | Hill, Joanne |
Grey Lynn Auckland New Zealand |
11 Mar 2008 - |
Shares Allocation #27 Number of Shares: 4378 | |||
Entity (NZ Limited Company) | Tartan Trustee Limited Shareholder NZBN: 9429033527048 |
Wellington 6011 New Zealand |
08 Feb 2010 - |
Shares Allocation #28 Number of Shares: 327098 | |||
Entity (NZ Limited Company) | Cavom Nominee No. 1 Limited Shareholder NZBN: 9429034217634 |
Te Aro Wellington 6011 New Zealand |
30 Apr 2010 - |
Shares Allocation #29 Number of Shares: 10571 | |||
Individual | Kempton, Steven |
Mellons Bay Auckland 2014 New Zealand |
13 Apr 2012 - |
Shares Allocation #30 Number of Shares: 10000 | |||
Individual | Stevens, Ross |
Western Lake Road Featherston 5773 New Zealand |
13 Apr 2012 - |
Shares Allocation #31 Number of Shares: 51027 | |||
Individual | Hill, Graham |
19 West 44 Street, Suite 1702 New York, Ny 10036, Usa |
11 Mar 2008 - |
Shares Allocation #32 Number of Shares: 16430 | |||
Individual | Wood, Peter |
East Side London E8 3sa, Uk |
11 Mar 2008 - |
Shares Allocation #33 Number of Shares: 369649 | |||
Individual | Wood, John |
222 Memorial Avenue, Burnside Christchurch 8053 New Zealand |
17 Jun 2014 - |
Shares Allocation #34 Number of Shares: 10571 | |||
Individual | Lewis, John |
London N1 1le, Uk |
31 May 2010 - |
Shares Allocation #35 Number of Shares: 1536 | |||
Individual | Wild, Nahum |
Woodridge Wellington 6037 New Zealand |
24 Jul 2012 - |
Shares Allocation #36 Number of Shares: 9450 | |||
Individual | Cockburn, Adam Alasdair |
Wellington 6011 New Zealand |
31 May 2007 - |
Individual | Mcgregor-macdonald, Martin |
Wellington 6011 New Zealand |
17 Jun 2014 - |
Shares Allocation #37 Number of Shares: 306404 | |||
Individual | Leeb, Andrea |
Rd 11 Masterton 5871 New Zealand |
31 May 2007 - |
Individual | Ten Have, David John |
Rd 11 Masterton 5871 New Zealand |
11 Jan 2007 - |
Shares Allocation #38 Number of Shares: 18898 | |||
Individual | Shingleton, Mark David |
Brookfield Tauranga 3110 New Zealand |
31 May 2007 - |
Shares Allocation #39 Number of Shares: 4107 | |||
Individual | Murray, Sarah Margaret |
Herne Bay Auckland New Zealand |
11 Mar 2008 - |
Shares Allocation #40 Number of Shares: 41576 | |||
Individual | Shennan, Richard Scott |
Waikanae Waikanae 5036 New Zealand |
31 May 2007 - |
Shares Allocation #41 Number of Shares: 37797 | |||
Individual | Judd, Stephen Lewis |
Wellington New Zealand |
31 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cockburn, Nicola Ann |
Wellington New Zealand |
31 May 2007 - 17 Jun 2014 |
Individual | Saha, Govind Prasad |
Wellington New Zealand |
31 May 2007 - 02 Mar 2012 |
Entity | Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 |
12 Oct 2007 - 17 Jun 2014 | |
Individual | Buchan, John Alexander Shepherd |
Tower, Cnr Worcestor Blvd & Oxford Tce Christchurch New Zealand |
28 Nov 2007 - 28 Aug 2017 |
Individual | Elley, Derek George |
Roseneath , Wellington New Zealand |
11 Jan 2007 - 17 Jun 2014 |
Entity | Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 |
12 Oct 2007 - 17 Jun 2014 |
Derek George Elley - Director
Appointment date: 11 Jan 2007
Address: Phnom Penh, Cambodia
Address used since 18 Feb 2023
Address: Apartment 21-27, Singapore, 448873 Singapore
Address used since 01 Aug 2021
Address: Phnom Penh, Cambodia
Address used since 02 Aug 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 22 May 2017
Nicholas Harold Gerritsen - Director
Appointment date: 22 Oct 2019
Address: Picton, Picton, 7220 New Zealand
Address used since 22 Oct 2019
Dion Gary Mortensen - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 04 Nov 2019
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 26 Jul 2018
Dion Gary Mortensen - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 02 May 2017
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Apr 2010
David John Ten Have - Director (Inactive)
Appointment date: 11 Jan 2007
Termination date: 30 Sep 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Apr 2010
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