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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28085894 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #2 Number of Shares: 159153401 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #3 Number of Shares: 337030733 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #4 Number of Shares: 959601392 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #5 Number of Shares: 1390251773 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #6 Number of Shares: 9361965 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2017 - |
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
08 Aug 2019 - |
Shares Allocation #7 Number of Shares: 187239296 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #8 Number of Shares: 177877331 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Direct Capital V Management Limited Shareholder NZBN: 9429043355860 Company Number: 6124311 |
09 Dec 2016 - 16 Mar 2017 | |
Entity | 4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 |
Westport 7825 New Zealand |
16 Mar 2017 - 08 Aug 2019 |
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
Deutsche Craigs Limited
158 Cameron Road
Cip Cash Management Nominees Limited
158 Cameron Road
Cip Holdings Limited
158 Cameron Road
Pohutukawa Epsilon Limited
158 Cameron Road
Pohutukawa Private Equity Ii Limited
158 Cameron Road
Pohutukawa Zeta Limited
158 Cameron Road
Pohutukawa Ono Limited
158 Cameron Road
Pohutukawa Rima Limited
158 Cameron Road
Pohutukawa Tahi Limited
158 Cameron Road
Pohutukawa Tekau MĀ Tahi Limited
158 Cameron Road
Pohutukawa Whitu Limited
158 Cameron Road
Pohutukawa WhĀ Limited
158 Cameron Road