Pohutukawa Zeta Limited, a registered company, was registered on 04 Nov 2008. 9429032521078 is the business number it was issued. The company has been managed by 6 directors: Ross Andrew George - an active director whose contract began on 03 Mar 2009,
Kenneth Christopher Phillip - an active director whose contract began on 03 Mar 2009,
Neil John Craig - an active director whose contract began on 12 Nov 2013,
Andrew Anthony Frankham - an active director whose contract began on 23 May 2018,
Mark Robert Hutton - an inactive director whose contract began on 04 Nov 2008 and was terminated on 23 May 2018.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 158 Cameron Road, Tauranga (category: physical, registered).
A total of 82500100 shares are allocated to 13 shareholders (10 groups). The first group includes 535000 shares (0.65%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2470000 shares (2.99%). Lastly there is the third share allotment (46224490 shares 56.03%) made up of 1 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, Margaret Gaynor |
Rd 2 Gore 9772 New Zealand |
11 Jul 2022 - |
Individual | Linklater, David John |
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 | |||
Entity (NZ Limited Company) | Phaben Holdings Limited Shareholder NZBN: 9429041128480 |
Queenstown Queenstown 9300 New Zealand |
08 Jul 2015 - |
Shares Allocation #10 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 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garland, Richard Pelham |
Fitzherbert Palmerston North 4410 New Zealand |
13 Aug 2010 - 25 Jul 2012 |
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 - 13 Aug 2010 | |
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 |
Tauranga New Zealand |
13 Jul 2011 - 11 Jul 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
13 Jul 2011 - 11 Jul 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
13 Jul 2011 - 11 Jul 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
13 Jul 2011 - 11 Jul 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
13 Jul 2011 - 11 Jul 2022 |
Entity | W.r. & D.k. Nixon Limited Shareholder NZBN: 9429040270548 Company Number: 153865 |
11 Mar 2009 - 13 Aug 2010 | |
Individual | Linklater, Margaret Gaynor |
Rd 1 Gore 9771 New Zealand |
25 Jul 2012 - 25 Jul 2014 |
Individual | Linklater, David John |
Rd 1 Gore 9771 New Zealand |
25 Jul 2012 - 25 Jul 2014 |
Individual | Hutchins, Bryan Simpson |
Te Anau 9600 New Zealand |
11 Mar 2009 - 08 Jul 2015 |
Entity | Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 |
11 Mar 2009 - 13 Jul 2011 | |
Other | Pohutukawa Ii Investments Limited | 04 Nov 2008 - 04 Mar 2009 | |
Other | Null - Pohutukawa Ii Investments Limited | 04 Nov 2008 - 04 Mar 2009 | |
Individual | Garland, Susan Jane |
Fitzherbert Palmerston North 4410 New Zealand |
13 Aug 2010 - 25 Jul 2012 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
25 Jul 2014 - 28 Jul 2017 | |
Entity | Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 |
11 Mar 2009 - 13 Jul 2011 |
Ross Andrew George - Director
Appointment date: 03 Mar 2009
Address: Auckland, 1052 New Zealand
Address used since 08 Jul 2015
Kenneth Christopher Phillip - Director
Appointment date: 03 Mar 2009
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
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: 04 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: Tauranga,
Address used since 03 Mar 2009
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