Pokeno Village Holdings Limited was registered on 16 Nov 2006 and issued a New Zealand Business Number of 9429033816685. The registered LTD company has been supervised by 7 directors: Robert Alan Rae - an active director whose contract began on 16 Nov 2006,
Kerry Dines - an active director whose contract began on 16 Nov 2006,
Graeme Ronald Causer - an active director whose contract began on 16 Nov 2006,
Colin Joseph Botica - an active director whose contract began on 20 Aug 2013,
Robert Jeffreys Fulton - an active director whose contract began on 28 Jul 2016.
As stated in BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: 22 Bowden Road, Mt Wellington, Auckland (types include: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dines Property Development Limited (an entity) located at Mt Wellington, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fulton Hogan Land Development Limited - located at Burnside, Christchurch.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Dines Property Development Limited Shareholder NZBN: 9429033814476 |
Mt Wellington Auckland |
16 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Fulton Hogan Land Development Limited Shareholder NZBN: 9429038085802 |
Burnside Christchurch 8053 New Zealand |
16 Nov 2006 - |
Robert Alan Rae - Director
Appointment date: 16 Nov 2006
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 24 Nov 2006
Kerry Dines - Director
Appointment date: 16 Nov 2006
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 16 Nov 2006
Graeme Ronald Causer - Director
Appointment date: 16 Nov 2006
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 03 Sep 2021
Address: Milns Road, Halswell, Christchurch, 8025 New Zealand
Address used since 10 Sep 2015
Colin Joseph Botica - Director
Appointment date: 20 Aug 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Aug 2013
Robert Jeffreys Fulton - Director
Appointment date: 28 Jul 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 28 Jul 2016
Nicholas David Miller - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 28 Jul 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 02 May 2011
David John Faulkner - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 21 Feb 2011
Address: Ohoka, Rangiora,
Address used since 16 Nov 2006
Sheetmetals Limited
22 Bowden Road
Dines Property Development Limited
22 Bowden Road
Village Lifestyles Limited
22 Bowden Road
Airside Properties Limited
22 Bowden Road
Airpark Business Centre Limited
22 Bowden Road
Via Centro Limited
22 Bowden Rd