Pohutukawa Epsilon Limited was started on 03 Nov 2008 and issued a number of 9429032517590. The registered LTD company has been supervised by 6 directors: Kenneth Christopher Phillip - an active director whose contract started on 03 Mar 2009,
Ross Andrew George - an active director whose contract started on 03 Mar 2009,
Neil John Craig - an active director whose contract started on 12 Nov 2013,
Andrew Anthony Frankham - an active director whose contract started on 23 May 2018,
Mark Robert Hutton - an inactive director whose contract started on 03 Nov 2008 and was terminated on 23 May 2018.
As stated in our database (last updated on 04 Apr 2024), this company uses 1 address: 158 Cameron Road, Tauranga (type: physical, registered).
A total of 82500100 shares are allotted to 10 groups (13 shareholders in total). In the first group, 535000 shares are held by 1 entity, namely:
Jbwere (Nz) Nominees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 2.99% shares (exactly 2470000 shares) and includes
Forsyth Barr Custodians Limited - located at Dunedin Central, Dunedin.
The next share allotment (46224490 shares, 56.03%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity).
Basic Financial info
Total number of Shares: 82500100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 535000 | |||
Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
11 Jul 2022 - |
Shares Allocation #2 Number of Shares: 2470000 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
11 Mar 2009 - |
Shares Allocation #3 Number of Shares: 46224490 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
11 Mar 2009 - |
Shares Allocation #4 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Omega Investments Limited Shareholder NZBN: 9429037769383 |
Putaruru 3411 New Zealand |
11 Jul 2022 - |
Shares Allocation #5 Number of Shares: 800000 | |||
Entity (NZ Limited Company) | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
11 Jul 2022 - |
Shares Allocation #6 Number of Shares: 500000 | |||
Individual | Linklater, David John |
Rd 2 Gore 9772 New Zealand |
11 Jul 2022 - |
Individual | Linklater, Margaret Gaynor |
Rd 2 Gore 9772 New Zealand |
11 Jul 2022 - |
Shares Allocation #7 Number of Shares: 500000 | |||
Individual | Nixon, Diana Kay |
Merivale Christchurch 8014 New Zealand |
11 Jul 2022 - |
Individual | Marr, Annette Reid |
Merivale Christchurch 8014 New Zealand |
11 Jul 2022 - |
Shares Allocation #8 Number of Shares: 2899700 | |||
Individual | Davis, Phillip Roger |
Motu 4052 New Zealand |
28 Jul 2017 - |
Shares Allocation #9 Number of Shares: 1000000 | |||
Individual | Ballantyne, Robyn Louise |
Mission Bay Auckland 1071 New Zealand |
11 Mar 2009 - |
Individual | Ballantyne, David Alexander |
Mission Bay Auckland 1071 New Zealand |
11 Mar 2009 - |
Shares Allocation #10 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Phaben Holdings Limited Shareholder NZBN: 9429041128480 |
Queenstown Queenstown 9300 New Zealand |
08 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Linklater, David John |
Rd 1 Gore 9771 New Zealand |
24 Jul 2012 - 25 Jul 2014 |
Individual | Hutchins, Bryan Simpson |
Te Anau 9600 New Zealand |
11 Mar 2009 - 08 Jul 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
25 Jul 2014 - 28 Jul 2017 | |
Entity | W.r. & D.k. Nixon Limited Shareholder NZBN: 9429040270548 Company Number: 153865 |
11 Mar 2009 - 03 Feb 2011 | |
Individual | Garland, Richard Pelham |
Fitzherbert Palmerston North 4410 New Zealand |
03 Feb 2011 - 24 Jul 2012 |
Individual | Garland, Sarah Jane |
Fitzherbert Palmerston North 4410 New Zealand |
03 Feb 2011 - 24 Jul 2012 |
Individual | Wilson, Roger Neil |
Te Anau 9600 New Zealand |
11 Mar 2009 - 08 Jul 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
25 Jul 2014 - 28 Jul 2017 | |
Individual | Linklater, Margaret Gaynor |
Rd 1 Gore 9771 New Zealand |
24 Jul 2012 - 25 Jul 2014 |
Other | Null - Pohutukawa Ii Investments Limited | 03 Nov 2008 - 11 Mar 2009 | |
Entity | Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 |
11 Mar 2009 - 24 Jul 2012 | |
Entity | W.r. & D.k. Nixon Limited Shareholder NZBN: 9429040270548 Company Number: 153865 |
11 Mar 2009 - 03 Feb 2011 | |
Other | Pohutukawa Ii Investments Limited | 03 Nov 2008 - 11 Mar 2009 | |
Entity | Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 |
11 Mar 2009 - 24 Jul 2012 |
Kenneth Christopher Phillip - Director
Appointment date: 03 Mar 2009
Address: Mt Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
Ross Andrew George - Director
Appointment date: 03 Mar 2009
Address: Auckland, 1052 New Zealand
Address used since 08 Jul 2015
Neil John Craig - Director
Appointment date: 12 Nov 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 12 Nov 2013
Andrew Anthony Frankham - Director
Appointment date: 23 May 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 May 2018
Mark Robert Hutton - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 23 May 2018
Address: Auckland, 1071 New Zealand
Address used since 08 Jul 2015
Frank Maurice Aldridge - Director (Inactive)
Appointment date: 03 Mar 2009
Termination date: 12 Nov 2013
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 13 Jan 2010
Deutsche Craigs Limited
158 Cameron Road
Cip Cash Management Nominees Limited
158 Cameron Road
Cip Holdings Limited
158 Cameron Road
Pohutukawa Private Equity Ii Limited
158 Cameron Road
Pohutukawa Zeta Limited
158 Cameron Road
Cip Investment Management Limited
158 Cameron Road