Pohutukawa Trustee 2015 Limited, a registered company, was incorporated on 21 Aug 2015. 9429041893531 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 5 directors: Melanie Jayne Paterson - an active director whose contract started on 21 Aug 2015,
Heather Rewa Johns - an active director whose contract started on 21 Aug 2015,
Hayley Robyn Johns - an active director whose contract started on 21 Aug 2015,
Malcolm Paul Johns - an active director whose contract started on 21 Aug 2015,
Desmond Roy Johns - an active director whose contract started on 21 Aug 2015.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Pohutukawa Trustee 2015 Limited had been using Level 17, 5-7 Byron Avenue, Takapuna, Auckland as their physical address up until 16 Nov 2017.
A single entity controls all company shares (exactly 10 shares) - Sw Trust Services (Fifteen) Limited - located at 0622, Takapuna, Auckland.
Previous address
Address #1: Level 17, 5-7 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 21 Aug 2015 to 16 Nov 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 |
Takapuna Auckland 0622 New Zealand |
21 Aug 2015 - |
Melanie Jayne Paterson - Director
Appointment date: 21 Aug 2015
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 08 Nov 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Aug 2015
Heather Rewa Johns - Director
Appointment date: 21 Aug 2015
Address: Athenree, Waihi Beach, 3611 New Zealand
Address used since 21 Aug 2015
Hayley Robyn Johns - Director
Appointment date: 21 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Nov 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 21 Aug 2015
Malcolm Paul Johns - Director
Appointment date: 21 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Nov 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 21 Aug 2015
Desmond Roy Johns - Director
Appointment date: 21 Aug 2015
Address: Athenree, Waihi Beach, 3611 New Zealand
Address used since 21 Aug 2015
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