Shortcuts

Ponderosa Limited

Type: NZ Limited Company (Ltd)
9429035685562
NZBN
1436465
Company Number
Registered
Company Status
Current address
65 Centennial Avenue
Alexandra
Alexandra 9320
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jul 2019
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

Ponderosa Limited, a registered company, was incorporated on 07 Nov 2003. 9429035685562 is the number it was issued. The company has been supervised by 3 directors: Robyn Gai Paardekooper - an active director whose contract began on 10 Feb 2012,
Michael Luke Paardekooper - an inactive director whose contract began on 07 Nov 2003 and was terminated on 23 Jan 2020,
Gordon Mcalpine Stewart - an inactive director whose contract began on 07 Nov 2003 and was terminated on 22 Jun 2009.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Ponderosa Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address until 01 Apr 2022.
One entity controls all company shares (exactly 1000 shares) - Paardekooper, Robyn Gai - located at 9320, Cromwell, Cromwell.

Addresses

Previous addresses

Address #1: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 01 Aug 2019 to 01 Apr 2022

Address #2: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 21 May 2018 to 01 Aug 2019

Address #3: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 16 Oct 2017 to 01 Aug 2019

Address #4: 283 Bannockburn Road, Cromwell New Zealand

Registered address used from 07 Nov 2003 to 16 Oct 2017

Address #5: 283 Bannockburn Road, Cromwell New Zealand

Physical address used from 07 Nov 2003 to 21 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Paardekooper, Robyn Gai Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Gordon Mcalpine R D 2
Cromwell
Individual Stewart, Christine R D 2
Cromwell
Individual Paardekooper, Michael Luke Cromwell
Cromwell
9310
New Zealand
Directors

Robyn Gai Paardekooper - Director

Appointment date: 10 Feb 2012

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 11 May 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 10 Feb 2012


Michael Luke Paardekooper - Director (Inactive)

Appointment date: 07 Nov 2003

Termination date: 23 Jan 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 11 May 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 09 May 2016


Gordon Mcalpine Stewart - Director (Inactive)

Appointment date: 07 Nov 2003

Termination date: 22 Jun 2009

Address: R D 2, Cromwell,

Address used since 07 Nov 2003