Mt Pokaka Timber Products Limited, a registered company, was launched on 10 Apr 1995. 9429038497117 is the number it was issued. This company has been run by 1 director, named John Mark Hewitt - an active director whose contract began on 10 Apr 1995.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Bulls Gorge, State Highway 10, Kerikeri, 0293 (category: registered, physical).
Mt Pokaka Timber Products Limited had been using Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their registered address up to 20 Sep 2010.
Past names used by the company, as we established at BizDb, included: from 10 Apr 1995 to 23 Mar 1998 they were named Mt Pokaka Timber Treatment Limited.
One entity owns all company shares (exactly 1000 shares) - Kasama Co Limited - located at 0293, State Highway 10, Kerikeri.
Previous addresses
Address #1: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Registered & physical address used from 23 Dec 2008 to 20 Sep 2010
Address #2: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Registered & physical address used from 28 Feb 2006 to 23 Dec 2008
Address #3: R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri
Physical address used from 23 Mar 2000 to 28 Feb 2006
Address #4: C/- Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei
Physical address used from 23 Mar 2000 to 23 Mar 2000
Address #5: C/- Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei
Registered address used from 15 Aug 1999 to 28 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kasama Co Limited Shareholder NZBN: 9429046116642 |
State Highway 10 Kerikeri 0293 New Zealand |
07 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewitt, John Mark |
Herne Bay Auckland 1011 New Zealand |
10 Apr 1995 - 07 Apr 2021 |
| Individual | Hewitt, Georgina Robyn |
Herne Bay Auckland 1011 New Zealand |
10 Apr 1995 - 07 Apr 2021 |
Ultimate Holding Company
John Mark Hewitt - Director
Appointment date: 10 Apr 1995
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Jun 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Oct 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Dec 2015