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Pohutukawa Cove Trustees Limited

Type: NZ Limited Company (Ltd)
9429031240079
NZBN
3250189
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 26 Jan 2011

Pohutukawa Cove Trustees Limited was started on 26 Jan 2011 and issued an NZBN of 9429031240079. This registered LTD company has been managed by 4 directors: Michael Becker - an active director whose contract began on 24 Jan 2013,
John Kenneth Ballard - an active director whose contract began on 16 Jan 2019,
Monika Rosemarie Becker-Heinzelmann - an inactive director whose contract began on 24 Jan 2013 and was terminated on 16 Jan 2019,
John Kenneth Ballard - an inactive director whose contract began on 26 Jan 2011 and was terminated on 24 Jan 2013.
According to our information (updated on 17 Mar 2024), this company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Becker, Michael (a director) located at Mangawhai Heads, Mangawhai postcode 0505. Pohutukawa Cove Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Becker, Michael Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Becker-heinzelmann, Monika Rosemarie Princes Wharf
Auckland
1010
New Zealand
Individual Ballard, John Kenneth Sandringham
Auckland
1025
New Zealand
Director John Kenneth Ballard Sandringham
Auckland
1025
New Zealand
Directors

Michael Becker - Director

Appointment date: 24 Jan 2013

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 14 Oct 2022

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 13 Oct 2021

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 24 Jan 2013

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 17 Oct 2018

Address: Princes Wharf, Auckland, 1010 New Zealand

Address used since 01 Apr 2019


John Kenneth Ballard - Director

Appointment date: 16 Jan 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 16 Jan 2019


Monika Rosemarie Becker-heinzelmann - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 16 Jan 2019

Address: Princes Wharf, Auckland, 1010 New Zealand

Address used since 01 Apr 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 24 Jan 2013

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 17 Oct 2018


John Kenneth Ballard - Director (Inactive)

Appointment date: 26 Jan 2011

Termination date: 24 Jan 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 26 Jan 2011

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