Poronui Investments Limited, a registered company, was started on 05 Mar 1993. 9429038872242 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been managed by 4 directors: John James Gosney - an active director whose contract started on 06 May 1993,
Edward John Harman - an inactive director whose contract started on 06 May 1993 and was terminated on 05 Jun 2008,
Peter Boyd Guise - an inactive director whose contract started on 05 Mar 1993 and was terminated on 06 May 1993,
Denis Vincent Drumm - an inactive director whose contract started on 05 Mar 1993 and was terminated on 06 May 1993.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (physical address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address),
Po Box 105861, Auckland City, Auckland, 1143 (postal address) among others.
Poronui Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 19 Jul 2022.
Previous aliases used by the company, as we established at BizDb, included: from 17 May 1993 to 30 Jul 2008 they were named Fairthorne Leisure Limited, from 05 Mar 1993 to 17 May 1993 they were named Tiro Twenty Four Limited.
A single entity controls all company shares (exactly 100000 shares) - Gosney, John James - located at 1010, Mount Eden, Auckland.
Other active addresses
Address #4: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical & service address used from 19 Jul 2022
Principal place of activity
Baker Tilly Staples Rodway, 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2019 to 19 Jul 2022
Address #2: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jul 2014 to 11 Jul 2019
Address #3: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jul 2010 to 09 Jul 2014
Address #4: 11th Floor, Tower Centre, 45 Queen Street, Auckland 1
Registered address used from 29 Jul 2001 to 26 Jul 2010
Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 29 Jul 2001 to 29 Jul 2001
Address #6: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 29 Jul 2001 to 26 Jul 2010
Address #7: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 17 Jul 2000 to 29 Jul 2001
Address #8: 11th Floor, Southpac Tower, 45 Queen Street, Auckland 1
Registered address used from 17 Jul 2000 to 29 Jul 2001
Address #9: 11th Floor Southpac Tower, 45 Queen Street, Auckland
Physical address used from 10 Jul 1998 to 17 Jul 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Gosney, John James |
Mount Eden Auckland 1024 New Zealand |
05 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fairthorne Ventures Limited (in Liq) Shareholder NZBN: 9429038881626 Company Number: 578539 |
05 Mar 1993 - 28 Nov 2011 | |
Entity | Fairthorne Ventures Limited (in Liq) Shareholder NZBN: 9429038881626 Company Number: 578539 |
05 Mar 1993 - 28 Nov 2011 |
John James Gosney - Director
Appointment date: 06 May 1993
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2014
Edward John Harman - Director (Inactive)
Appointment date: 06 May 1993
Termination date: 05 Jun 2008
Address: Coatesville, Rd 3, Albany,
Address used since 06 May 1993
Peter Boyd Guise - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 06 May 1993
Address: Parnell, Auckland,
Address used since 05 Mar 1993
Denis Vincent Drumm - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 06 May 1993
Address: Mt Albert, Auckland,
Address used since 05 Mar 1993
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