Pohutukawa Cove Limited

Pohutukawa Cove Limited was registered on 23 Oct 1996 and issued an NZBN of 9429038220128. This registered LTD company has been supervised by 3 directors: Craig Edgeworth Horrocks - an active director whose contract started on 23 Oct 1996,
John Gavin Leaning - an inactive director whose contract started on 05 Jul 2002 and was terminated on 18 May 2007,
Brian James Joyce - an inactive director whose contract started on 23 Oct 1996 and was terminated on 25 May 1998.
According to BizDb's information (updated on 31 Mar 2024), this company filed 1 address: 41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (category: postal, postal).
Up to 22 Dec 2021, Pohutukawa Cove Limited had been using 30 Norwich Street, Eden Terrace, Auckland as their physical address.
BizDb found former names for this company: from 23 Oct 1996 to 22 May 1998 they were called Mackrell International New Zealand Limited.
A total of 146441 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 106780 shares are held by 1 entity, namely:
Bloccassa Limited (an entity) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 27.08 per cent shares (exactly 39661 shares) and includes
Bloccassa Limited - located at Beach Haven, Auckland. Pohutukawa Cove Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Previous addresses

Address #1: 30 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 03 Jan 2013 to 22 Dec 2021

Address #2: Level 8, 3 Shortland Street, , Auckland City New Zealand

Registered address used from 18 Feb 2009 to 03 Jan 2013

Address #3: Level 8, 3 Shortland Street, Auckland City New Zealand

Physical address used from 18 Feb 2009 to 03 Jan 2013

Address #4: Level 1, 3 Shortland Street, Auckland City

Physical & registered address used from 03 Dec 2002 to 18 Feb 2009

Address #5: Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 11 Apr 2000 to 03 Dec 2002

Address #6: Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 10 Nov 1997 to 11 Apr 2000

Address #7: Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland

Physical address used from 23 Oct 1996 to 23 Oct 1996

Previous Shareholders

Ultimate Holding Company

Craig Edgeworth Horrocks - Director

Appointment date: 23 Oct 1996

John Gavin Leaning - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 18 May 2007

Brian James Joyce - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 25 May 1998