Pohutukawa Valley Limited, a registered company, was incorporated on 07 May 2004. 9429035400233 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Ian Rogers - an active director whose contract began on 07 May 2004,
Rochelle F. - an active director whose contract began on 20 May 2022,
Casey Jordan Pearse - an active director whose contract began on 20 May 2022,
Rochelle Marie Ferguson - an inactive director whose contract began on 01 Sep 2005 and was terminated on 31 Mar 2011.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 43 Rawhitiroa Road, Kohimarama, Auckland, 1071 (types include: registered, service).
Pohutukawa Valley Limited had been using 60 Happy Valley Road, Owhiro Bay, Wellington as their physical address until 26 Apr 2007.
A single entity owns all company shares (exactly 100 shares) - Rogers, Ian - located at 1071, Johnsonville, Wellington.
Previous addresses
Address #1: 60 Happy Valley Road, Owhiro Bay, Wellington
Physical & registered address used from 07 Aug 2006 to 26 Apr 2007
Address #2: 51 Ohariu Road, Johnsonville, Wellington
Physical & registered address used from 26 Sep 2005 to 07 Aug 2006
Address #3: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 07 May 2004 to 26 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rogers, Ian |
Johnsonville Wellington 6037 New Zealand |
07 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Rochelle Marie |
Johsonville Wellington New Zealand |
19 Sep 2005 - 31 Mar 2011 |
Ian Rogers - Director
Appointment date: 07 May 2004
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 09 Apr 2010
Rochelle F. - Director
Appointment date: 20 May 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 20 May 2022
Casey Jordan Pearse - Director
Appointment date: 20 May 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 May 2022
Rochelle Marie Ferguson - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 31 Mar 2011
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 09 Apr 2010
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