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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Catley, Suzanne Lynette |
Fairfield Hamilton 3214 New Zealand |
18 Mar 2013 - |
Individual | Shackleton, Shae |
Fairfield Hamilton 3214 New Zealand |
18 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Catley, Gary Haswell |
Hamilton New Zealand |
21 Apr 2010 - 02 Oct 2020 |
Suzanne Lynette Catley - Director
Appointment date: 18 Mar 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 18 Mar 2013
Shae Tristen Catley - Director
Appointment date: 03 Jul 2017
Address: Hamilton, 3214 New Zealand
Address used since 01 Oct 2020
Shae Tristen Shackleton - Director
Appointment date: 03 Jul 2017
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 03 Jul 2017
Gary Haswell Catley - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 01 Oct 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 18 Mar 2013
Shae Shackleton - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 18 Mar 2013
Address: Hamilton, New Zealand
Address used since 21 Apr 2010
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