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Poronui Investments Limited

Type: NZ Limited Company (Ltd)
9429038872242
NZBN
581337
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 105861
Auckland City
Auckland 1143
New Zealand
Postal address used since 03 Jul 2019
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Delivery address used since 03 Jul 2019
Baker Tilly Staples Rodway, 9th Floor
45 Queen Street
Auckland 1010
New Zealand
Office address used since 03 Jul 2019

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.

Addresses

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

Contact info
64 21 866444
03 Jul 2019 Phone
john.gos@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Gosney, John James Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fairthorne Ventures Limited (in Liq)
Shareholder NZBN: 9429038881626
Company Number: 578539
Entity Fairthorne Ventures Limited (in Liq)
Shareholder NZBN: 9429038881626
Company Number: 578539
Directors

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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