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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Bax, Richard Howard |
Rd 4 Paeroa 3674 New Zealand |
05 Sep 2001 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Bax, Leanne Elizabeth |
Rd 4 Paeroa 3674 New Zealand |
05 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bax, Audrey Anne |
Wharepoa R.d.4, Paeroa |
05 Sep 2001 - 03 Jul 2007 |
Individual | Bax, Raymond George |
Wharepoa R.d.4, Paeroa |
05 Sep 2001 - 03 Jul 2007 |
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