Pomoana Gardens Limited was incorporated on 27 Sep 1968 and issued a New Zealand Business Number of 9429040617442. This registered LTD company has been managed by 2 directors: Malcolm Roger Pook - an active director whose contract started on 22 Aug 1975,
Cheryl Gaye Pook - an active director whose contract started on 25 Aug 1975.
According to our data (updated on 20 Mar 2024), this company registered 4 addresses: an address for records at 4 Joyce Adams Place, Rd 3, Waimauku, 0883 (other address),
4 Joyce Adams Place, Rd 3, Waimauku, 0883 (records address),
Level 1, Westgate Chambers, Fernhill Drive, Westgate, West Auckland, 0614 (other address),
4 Joyce-Adams Place, Waimauku, Auckland (physical address) among others.
Up until 19 Jul 1999, Pomoana Gardens Limited had been using 68 Daffodil St, Titirangi as their physical address.
A total of 8000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Pook, Malcolm Roger (an individual) located at Waimauku.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 4000 shares) and includes
Pook, Cheryl Gaye - located at Waimauku.
Other active addresses
Address #4: 4 Joyce Adams Place, Rd 3, Waimauku, 0883 New Zealand
Other (Address for Records) & records address (Address for Records) used from 18 Jun 2019
Previous addresses
Address #1: 68 Daffodil St, Titirangi
Physical address used from 19 Jul 1999 to 19 Jul 1999
Address #2: 68 Daffodil St, Titirangi
Registered address used from 26 Jul 1998 to 26 Jul 1998
Basic Financial info
Total number of Shares: 8000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Pook, Malcolm Roger |
Waimauku |
27 Sep 1968 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Pook, Cheryl Gaye |
Waimauku |
27 Sep 1968 - |
Malcolm Roger Pook - Director
Appointment date: 22 Aug 1975
Address: Waimauku, Rd, 0883 New Zealand
Address used since 22 Aug 1975
Cheryl Gaye Pook - Director
Appointment date: 25 Aug 1975
Address: Waimauku, Rd, 0883 New Zealand
Address used since 15 Jun 2017
Address: Waimauku, Auckland, 0883 New Zealand
Address used since 15 Jun 2016
Ems Trustee Limited
6 Joyce Adams Place
A M T Hedgecutting Limited
11 Joyce Adams Place
Diamond Consultancy Limited
751 State Highway 16
Westag Trading Limited
751 State Highway 16
Ceduna Holdings Limited
3 Joyce Adams Place
Dhw Holdings Limited
3 Joyce Adams Place