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Pokuru Road Trustee Limited

Type: NZ Limited Company (Ltd)
9429034167243
NZBN
1805691
Company Number
Registered
Company Status
Current address
30 Rutherford Street
Otumoetai
Tauranga 3110
New Zealand
Service & physical address used since 21 Oct 2014
30 Rutherford Street
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 18 Nov 2021

Pokuru Road Trustee Limited was registered on 11 May 2006 and issued an NZ business number of 9429034167243. This registered LTD company has been supervised by 3 directors: Kevin Baker - an active director whose contract started on 24 Mar 2015,
Adele Marie Baker - an inactive director whose contract started on 14 Apr 2011 and was terminated on 31 Mar 2015,
Kevin Geoffrey Baker - an inactive director whose contract started on 11 May 2006 and was terminated on 14 Apr 2011.
According to BizDb's database (updated on 29 Mar 2024), the company filed 1 address: 30 Rutherford Street, Otumoetai, Tauranga, 3110 (type: registered, physical).
Up until 18 Nov 2021, Pokuru Road Trustee Limited had been using 30 Rutherford Street, Greerton, Tauranga as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Baker, Adele Marie (an individual) located at Otumoetai, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 30 Rutherford Street, Greerton, Tauranga, 3112 New Zealand

Registered address used from 17 Nov 2021 to 18 Nov 2021

Address #2: 30a Rutherford Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 05 Jan 2021 to 17 Nov 2021

Address #3: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 23 Dec 2019 to 05 Jan 2021

Address #4: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 16 Nov 2016 to 23 Dec 2019

Address #5: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 26 Nov 2014 to 16 Nov 2016

Address #6: 30 Rutherford Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 21 Oct 2014 to 26 Nov 2014

Address #7: 9 O'neill Street, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 22 Jan 2013 to 21 Oct 2014

Address #8: 94 Lisland Drive, Rd 1, Kinloch, Taupo New Zealand

Registered & physical address used from 01 Feb 2010 to 22 Jan 2013

Address #9: 102 Hooker Road, Rd 3, Hamilton

Registered & physical address used from 08 Aug 2007 to 01 Feb 2010

Address #10: B D O Spicers Hamilton, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered & physical address used from 11 May 2006 to 08 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Baker, Adele Marie Otumoetai
Tauranga
3110
New Zealand
Directors

Kevin Baker - Director

Appointment date: 24 Mar 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 24 Mar 2015


Adele Marie Baker - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 31 Mar 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Oct 2014


Kevin Geoffrey Baker - Director (Inactive)

Appointment date: 11 May 2006

Termination date: 14 Apr 2011

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 29 Jan 2010

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