Possum Master Industries Limited, a registered company, was registered on 30 Jan 2001. 9429037021832 is the NZ business number it was issued. "Manufacturing nec" (business classification C259907) is how the company has been categorised. The company has been managed by 3 directors: Sharon Mary Leathem - an active director whose contract began on 30 Jan 2001,
Kelvin Douglas Leathem - an active director whose contract began on 30 Jan 2001,
Harold Weekes - an inactive director whose contract began on 30 Jan 2001 and was terminated on 30 Nov 2010.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 99F Ross Road,Rd7, Whakamarama, Tauranga, 3179 (types include: postal, office).
Possum Master Industries Limited had been using 33 Matahiwi Road, Rd 4, Tauranga as their physical address up until 05 Sep 2017.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (80 per cent).
Principal place of activity
99f Ross Road,rd7, Whakamarama, Tauranga, 3179 New Zealand
Previous addresses
Address #1: 33 Matahiwi Road, Rd 4, Tauranga, 3174 New Zealand
Physical & registered address used from 07 Apr 2016 to 05 Sep 2017
Address #2: 34 Jess Road, Rd 2, Tauranga, 3172 New Zealand
Registered & physical address used from 17 Jun 2014 to 07 Apr 2016
Address #3: 1 Kochia Avenue, Tauranga, Tauranga, 3112 New Zealand
Registered & physical address used from 26 Mar 2013 to 17 Jun 2014
Address #4: 52 Sea Vista Drive, Pukerua Bay New Zealand
Physical & registered address used from 30 Jan 2001 to 26 Mar 2013
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Leathem, Kelvin Douglas |
Whakamarama Tauranga 3179 New Zealand |
30 Jan 2001 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Leathem, Sharon Mary |
Whakamarama Tauranga 3179 New Zealand |
30 Jan 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weekes, Harold |
Tiriraukawa R D 6, Taihape |
30 Jan 2001 - 30 Nov 2010 |
Sharon Mary Leathem - Director
Appointment date: 30 Jan 2001
Address: Whakamarama, Tauranga, 3179 New Zealand
Address used since 28 Aug 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 30 Mar 2016
Kelvin Douglas Leathem - Director
Appointment date: 30 Jan 2001
Address: Whakamarama, Tauranga, 3179 New Zealand
Address used since 28 Aug 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 30 Mar 2016
Harold Weekes - Director (Inactive)
Appointment date: 30 Jan 2001
Termination date: 30 Nov 2010
Address: Rd 6, Taihape, 4796 New Zealand
Address used since 22 May 2010
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