Pohutukawa Pty Limited, a registered company, was incorporated on 15 Oct 2002. 9429036301652 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Samantha Ingrid Venning - an active director whose contract started on 07 May 2010,
Campbell James Robert Venning - an active director whose contract started on 24 Jul 2017,
Campbell James Robert Venning - an inactive director whose contract started on 15 Oct 2002 and was terminated on 07 May 2010.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: registered, physical).
Pohutukawa Pty Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up to 13 Jun 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 16 Apr 2018 to 24 Mar 2021 they were called Venning & Associates Limited, from 15 Oct 2002 to 16 Apr 2018 they were called Venning Consulting Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Jun 2015 to 13 Jun 2019
Address: C/-curtis Mclean Ltd, Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 13 May 2005 to 03 Jun 2015
Address: C/- Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland
Physical & registered address used from 08 Jul 2003 to 13 May 2005
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 01 Jul 2003 to 08 Jul 2003
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 15 Oct 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sgf Trustees Limited Shareholder NZBN: 9429036204502 |
2-12 Allen Street Wellington 6010 New Zealand |
23 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Venning, Campbell James Robert |
Masterton Masterton 5810 New Zealand |
15 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Venning, Samantha Ingrid |
Strowan Christchurch 8014 New Zealand |
15 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Broven Trust Limited Shareholder NZBN: 9429036716814 Company Number: 1172007 |
15 Oct 2002 - 23 Aug 2010 | |
| Entity | Broven Trust Limited Shareholder NZBN: 9429036716814 Company Number: 1172007 |
15 Oct 2002 - 23 Aug 2010 |
Samantha Ingrid Venning - Director
Appointment date: 07 May 2010
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Aug 2015
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 01 Sep 2019
Campbell James Robert Venning - Director
Appointment date: 24 Jul 2017
Address: Masterton, Masterton, 5810 New Zealand
Address used since 24 Jul 2017
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 01 Sep 2019
Campbell James Robert Venning - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 07 May 2010
Address: Southdown Drive, Martinborough,
Address used since 05 Mar 2009
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