112 Pohutukawa Trustee Company Limited

112 Pohutukawa Trustee Company Limited was started on 21 Apr 2010 and issued an NZ business number of 9429031568050. The registered LTD company has been run by 5 directors: Suzanne Lynette Catley - an active director whose contract began on 18 Mar 2013,
Shae Tristen Catley - an active director whose contract began on 03 Jul 2017,
Shae Tristen Shackleton - an active director whose contract began on 03 Jul 2017,
Gary Haswell Catley - an inactive director whose contract began on 18 Mar 2013 and was terminated on 01 Oct 2020,
Shae Shackleton - an inactive director whose contract began on 21 Apr 2010 and was terminated on 18 Mar 2013.
According to our database (last updated on 21 Feb 2024), this company filed 1 address: 539B River Road, Fairfield, Hamilton East, Hamilton, 3214 (type: physical, service).
Up to 14 Oct 2021, 112 Pohutukawa Trustee Company Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Catley, Suzanne Lynette (an individual) located at Fairfield, Hamilton postcode 3214,
Shackleton, Shae (an individual) located at Fairfield, Hamilton postcode 3214. 112 Pohutukawa Trustee Company Limited was categorised as "Investment - residential property" (business classification L671150).

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 12 Oct 2017 to 14 Oct 2021

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 12 Oct 2017 to 15 Oct 2021

Address #3: 240 Victoria Street, Hamilton New Zealand

Physical & registered address used from 21 Apr 2010 to 12 Oct 2017

Previous Shareholders

Suzanne Lynette Catley - Director

Appointment date: 18 Mar 2013

Shae Tristen Catley - Director

Appointment date: 03 Jul 2017

Shae Tristen Shackleton - Director

Appointment date: 03 Jul 2017

Gary Haswell Catley - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 01 Oct 2020

Shae Shackleton - Director (Inactive)

Appointment date: 21 Apr 2010

Termination date: 18 Mar 2013