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Pohutukawa Trustee Company (2012) Limited

Type: NZ Limited Company (Ltd)
9429030446878
NZBN
4106518
Company Number
Registered
Company Status
Current address
1/4 Vinery Lane
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Feb 2013
1/4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 28 Feb 2013

Pohutukawa Trustee Company (2012) Limited was started on 15 Nov 2012 and issued an NZBN of 9429030446878. The registered LTD company has been supervised by 4 directors: Peter Ralph Hill - an active director whose contract started on 15 Nov 2012,
Brenda Michelle Smith - an active director whose contract started on 31 Mar 2023,
Stephen Murray Ganley - an active director whose contract started on 31 Mar 2023,
Sarah Kelly Kessell - an inactive director whose contract started on 15 Nov 2012 and was terminated on 31 Mar 2023.
As stated in our information (last updated on 07 Apr 2024), this company uses 1 address: 1/4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Up until 28 Feb 2013, Pohutukawa Trustee Company (2012) Limited had been using 69 Walton Street, Whangarei, Whangarei as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Ganley, Stephen Murray - located at Parahaki, Whangarei.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Whangarei (a director).

Addresses

Previous address

Address #1: 69 Walton Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 15 Nov 2012 to 28 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Smith, Brenda Michelle Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Ganley, Stephen Murray Parahaki
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Hill, Peter Ralph Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kessell, Sarah Kelly Rd 6
Whangarei
0176
New Zealand
Directors

Peter Ralph Hill - Director

Appointment date: 15 Nov 2012

Address: Whangarei, 0110 New Zealand

Address used since 20 Feb 2013


Brenda Michelle Smith - Director

Appointment date: 31 Mar 2023

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 31 Mar 2023


Stephen Murray Ganley - Director

Appointment date: 31 Mar 2023

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 31 Mar 2023


Sarah Kelly Kessell - Director (Inactive)

Appointment date: 15 Nov 2012

Termination date: 31 Mar 2023

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 20 Feb 2013