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Pohutukawa Private Equity V Limited

Type: NZ Limited Company (Ltd)
9429045870613
NZBN
6191293
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
158 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 09 Dec 2016

Pohutukawa Private Equity V Limited, a registered company, was registered on 09 Dec 2016. 9429045870613 is the number it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. This company has been supervised by 3 directors: Neil John Craig - an active director whose contract began on 09 Dec 2016,
Kenneth Christopher Phillip - an active director whose contract began on 09 Dec 2016,
Michael John Caird - an inactive director whose contract began on 09 Dec 2016 and was terminated on 07 May 2020.
Last updated on 03 Oct 2022, our database contains detailed information about 1 address: 158 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
A total of 3267325715 shares are allotted to 9 shareholders (8 groups). The first group includes 28085894 shares (0.86%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 159153401 shares (4.87%). Lastly we have the third share allotment (337030733 shares 10.32%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 3267325715

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 24 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28085894
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 159153401
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 337030733
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 959601392
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1390251773
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 9361965
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 187239296
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 177877331
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Direct Capital V Management Limited
Shareholder NZBN: 9429043355860
Company Number: 6124311
Entity 4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Westport
7825
New Zealand
Directors

Neil John Craig - Director

Appointment date: 09 Dec 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 09 Dec 2016


Kenneth Christopher Phillip - Director

Appointment date: 09 Dec 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Dec 2016


Michael John Caird - Director (Inactive)

Appointment date: 09 Dec 2016

Termination date: 07 May 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 09 Dec 2016

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