Pohutukawa Toru Limited was incorporated on 09 Dec 2016 and issued an NZ business number of 9429045870699. The removed LTD company has been managed 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.
As stated in our database (last updated on 08 Apr 2024), the company filed 1 address: 158 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
A total of 50000100 shares are issued to 7 groups (7 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Eglantine Trustee Limited (an entity) located at Narrow Neck, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 100000 shares) and includes
Coombe, Ian Frederick - located at Mairangi Bay, Auckland.
The third share allotment (100000 shares, 0.2%) belongs to 1 entity, namely:
Stafford-Bush, Brian Robert, located at Bayswater, Auckland (an individual). Pohutukawa Toru Limited has been categorised as "Business management service nec" (business classification M696210).
Basic Financial info
Total number of Shares: 50000100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Eglantine Trustee Limited Shareholder NZBN: 9429034014202 |
Narrow Neck Auckland 0624 New Zealand |
31 Aug 2022 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Coombe, Ian Frederick |
Mairangi Bay Auckland 0630 New Zealand |
31 Aug 2022 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Individual | Stafford-bush, Brian Robert |
Bayswater Auckland 0622 New Zealand |
31 Aug 2022 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Dimidiate Investments Limited Shareholder NZBN: 9429039291219 |
Asb Bank Building 300 Queen Street, Auckland 1010 New Zealand |
31 Aug 2022 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Parnell Holdings Limited Shareholder NZBN: 9429039030009 |
Takapuna Auckland 0622 New Zealand |
31 Aug 2022 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Hapua Koko Forests Limited Shareholder NZBN: 9429038357121 |
Leigh New Zealand |
31 Aug 2022 - |
Shares Allocation #9 Number of Shares: 100000 | |||
Individual | Thorpe, Jennifer Ann |
West Harbour Auckland 0618 New Zealand |
31 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
08 Aug 2019 - 31 Aug 2022 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | 4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 |
Westport 7825 New Zealand |
28 Mar 2017 - 08 Aug 2019 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
08 Aug 2019 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
28 Mar 2017 - 31 Aug 2022 |
Other | Direct Capital V Investment Partners Lp Company Number: 2658031 |
09 Dec 2016 - 28 Mar 2017 | |
Other | Direct Capital V Investment Partners Lp Company Number: 2658031 |
09 Dec 2016 - 28 Mar 2017 | |
Entity | 4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 |
Westport 7825 New Zealand |
28 Mar 2017 - 08 Aug 2019 |
Ultimate Holding Company
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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