Shortcuts

Pohutukawa Frame And Truss Limited

Type: NZ Limited Company (Ltd)
9429033983950
NZBN
1843477
Company Number
Registered
Company Status
Current address
37 Reta Crescent
Kerepehi 3671
New Zealand
Registered & physical & service address used since 27 Sep 2018

Pohutukawa Frame and Truss Limited, a registered company, was started on 25 Jul 2006. 9429033983950 is the NZBN it was issued. This company has been run by 4 directors: Fiona Jane White - an active director whose contract began on 25 Jul 2006,
Martin Edward White - an active director whose contract began on 25 Jul 2006,
Leanne Cryer - an active director whose contract began on 25 Jul 2006,
Jeremy Wynne Cryer - an active director whose contract began on 25 Jul 2006.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Reta Crescent, Kerepehi, 3671 (category: registered, physical).
Pohutukawa Frame and Truss Limited had been using 613 Mackay Street, Thames, Thames as their physical address up to 27 Sep 2018.
More names used by the company, as we identified at BizDb, included: from 25 Jul 2006 to 22 Nov 2011 they were called Thames Frames Limited.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group includes 300 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (25%). Finally there is the third share allotment (300 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 613 Mackay Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 16 Nov 2015 to 27 Sep 2018

Address: Main Road, Kopu, Thames New Zealand

Registered & physical address used from 25 Jul 2006 to 16 Nov 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 20 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Cryer, Jeremy Wynne R D 2
Ngatea
Shares Allocation #2 Number of Shares: 300
Individual Cryer, Leanne R D 2
Ngatea
Shares Allocation #3 Number of Shares: 300
Individual White, Fiona Jane R D 4
Thames
Shares Allocation #4 Number of Shares: 300
Individual White, Martin Edward R D 4
Thames
Directors

Fiona Jane White - Director

Appointment date: 25 Jul 2006

Address: Rd 4, Thames, 3574 New Zealand

Address used since 30 Nov 2009


Martin Edward White - Director

Appointment date: 25 Jul 2006

Address: Rd 4, Thames, 3574 New Zealand

Address used since 30 Nov 2009


Leanne Cryer - Director

Appointment date: 25 Jul 2006

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 30 Nov 2009


Jeremy Wynne Cryer - Director

Appointment date: 25 Jul 2006

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 30 Nov 2009

Nearby companies