Pohutukawa Industrial Investments Limited was registered on 07 Aug 2014 and issued a number of 9429041351116. This registered LTD company has been managed by 4 directors: Fiona Jane White - an active director whose contract started on 07 Aug 2014,
Martin Edward White - an active director whose contract started on 07 Aug 2014,
Jeremy Wynne Cryer - an active director whose contract started on 07 Aug 2014,
Leanne Cryer - an active director whose contract started on 07 Aug 2014.
As stated in the BizDb database (updated on 15 Mar 2024), this company registered 2 addresses: 37 Reta Crescent, Kerepehi, 3671 (registered address),
37 Reta Crescent, Kerepehi, 3671 (physical address),
37 Reta Crescent, Kerepehi, 3671 (service address),
613 Mackay Street, Thames, Thames, 3500 (other address) among others.
Until 27 Sep 2018, Pohutukawa Industrial Investments Limited had been using 613 Mackay Street, Thames, Thames as their registered address.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Cryer, Leanne (a director) located at Rd 1, Ngatea postcode 3597.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Cryer, Jeremy Wynne - located at Rd 1, Ngatea.
The 3rd share allocation (300 shares, 25%) belongs to 1 entity, namely:
White, Fiona Jane, located at Rd 4, Thames (a director). Pohutukawa Industrial Investments Limited was classified as "Rental of commercial property" (business classification L671250).
Previous address
Address #1: 613 Mackay Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 07 Aug 2014 to 27 Sep 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Cryer, Leanne |
Rd 1 Ngatea 3597 New Zealand |
07 Aug 2014 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Cryer, Jeremy Wynne |
Rd 1 Ngatea 3597 New Zealand |
07 Aug 2014 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | White, Fiona Jane |
Rd 4 Thames 3574 New Zealand |
07 Aug 2014 - |
Shares Allocation #4 Number of Shares: 300 | |||
Director | White, Martin Edward |
Rd 4 Thames 3574 New Zealand |
07 Aug 2014 - |
Fiona Jane White - Director
Appointment date: 07 Aug 2014
Address: Rd 4, Thames, 3574 New Zealand
Address used since 07 Aug 2014
Martin Edward White - Director
Appointment date: 07 Aug 2014
Address: Rd 4, Thames, 3574 New Zealand
Address used since 07 Aug 2014
Jeremy Wynne Cryer - Director
Appointment date: 07 Aug 2014
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 07 Aug 2014
Leanne Cryer - Director
Appointment date: 07 Aug 2014
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 07 Aug 2014
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