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Pohutukawa WhĀ Limited

Type: NZ Limited Company (Ltd)
9429045870682
NZBN
6191507
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 Whā Limited was registered on 09 Dec 2016 and issued an NZBN of 9429045870682. This registered LTD company has been supervised by 2 directors: Andrew Anthony Frankham - an active director whose contract began on 09 Dec 2016,
Ross Andrew George - an active director whose contract began on 09 Dec 2016.
According to BizDb's information (updated on 29 May 2022), this company registered 1 address: 158 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
A total of 50000100 shares are allocated to 8 groups (9 shareholders in total). When considering the first group, 3600000 shares are held by 1 entity, namely:
Custodial Services Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 20.5% shares (exactly 10250000 shares) and includes
Custodial Services Limited - located at Tauranga, Tauranga.
The third share allocation (14850000 shares, 29.7%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga, Tauranga (an entity). Pohutukawa Whā Limited was categorised as "Business management service nec" (ANZSIC M696210).

Financial Data

Basic Financial info

Total number of Shares: 50000100

Annual return filing month: August

Annual return last filed: 24 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3600000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10250000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 14850000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 100000
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 #5 Number of Shares: 1700000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 300000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 1900000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 2000000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Direct Capital V Investment Partners Lp
Company Number: 2658031
Entity 4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Westport
7825
New Zealand
Other Direct Capital V Investment Partners Lp
Company Number: 2658031

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Andrew Anthony Frankham - Director

Appointment date: 09 Dec 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 09 Dec 2016


Ross Andrew George - Director

Appointment date: 09 Dec 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Dec 2016

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