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Ponderosa Lands Limited

Type: NZ Limited Company (Ltd)
9429036808083
NZBN
1155644
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & service & registered address used since 23 Jun 2021

Ponderosa Lands Limited, a registered company, was incorporated on 05 Sep 2001. 9429036808083 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Richard Howard Bax - an active director whose contract began on 05 Sep 2001,
Leanne Elizabeth Bax - an active director whose contract began on 05 Sep 2001,
Raymond George Bax - an inactive director whose contract began on 05 Sep 2001 and was terminated on 15 Jun 2007,
Audrey Anne Bax - an inactive director whose contract began on 05 Sep 2001 and was terminated on 15 Jun 2007.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, service).
Ponderosa Lands Limited had been using 42 Moorhouse Street, Morrinsville, Morrinsville as their registered address until 23 Jun 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (40%).

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 30 Jun 2017 to 23 Jun 2021

Address: 119 Factory Road North, Rd 4, Paeroa, 3674 New Zealand

Registered & physical address used from 24 May 2017 to 30 Jun 2017

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 04 Mar 2015 to 24 May 2017

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 23 Mar 2007 to 04 Mar 2015

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 02 Dec 2005 to 23 Mar 2007

Address: 161 Factory Road North, Wharepoa, R.d.4, Paeroa

Registered & physical address used from 05 Sep 2001 to 02 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Bax, Richard Howard Rd 4
Paeroa
3674
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Bax, Leanne Elizabeth Rd 4
Paeroa
3674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bax, Audrey Anne Wharepoa
R.d.4, Paeroa
Individual Bax, Raymond George Wharepoa
R.d.4, Paeroa
Directors

Richard Howard Bax - Director

Appointment date: 05 Sep 2001

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 01 Jul 2016


Leanne Elizabeth Bax - Director

Appointment date: 05 Sep 2001

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 01 Jul 2016


Raymond George Bax - Director (Inactive)

Appointment date: 05 Sep 2001

Termination date: 15 Jun 2007

Address: Wharepoa, R.d.4, Paeroa,

Address used since 05 Sep 2001


Audrey Anne Bax - Director (Inactive)

Appointment date: 05 Sep 2001

Termination date: 15 Jun 2007

Address: Wharepoa, R.d.4, Paeroa,

Address used since 05 Sep 2001