Pohutukawa Waru Limited, a registered company, was launched on 09 Dec 2016. 9429045870989 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. This 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.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 158 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
A total of 50000100 shares are allocated to 9 shareholders (7 groups). The first group is comprised of 100000 shares (0.2%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 100000 shares (0.2%). Lastly the next share allotment (100000 shares 0.2%) made up of 1 entity.
Basic Financial info
Total number of Shares: 50000100
Annual return filing month: August
Annual return last filed: 18 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 - |
Individual | Stafford-bush, Brian Robert |
Bayswater Auckland 0622 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 - |
Entity (NZ Limited Company) | Eglantine Trustee Limited Shareholder NZBN: 9429034014202 |
Narrow Neck Auckland 0624 New Zealand |
31 Aug 2022 - |
Shares Allocation #4 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 #5 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Parnell Holdings Limited Shareholder NZBN: 9429039030009 |
Takapuna Auckland 0622 New Zealand |
31 Aug 2022 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Hapua Koko Forests Limited Shareholder NZBN: 9429038357121 |
Leigh New Zealand |
31 Aug 2022 - |
Shares Allocation #8 Number of Shares: 100000 | |||
Individual | Stafford-bush, Brian Robert |
Bayswater Auckland 0622 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 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
08 Aug 2019 - 31 Aug 2022 | |
Entity | 4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 |
Westport 7825 New Zealand |
29 Mar 2017 - 08 Aug 2019 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
29 Mar 2017 - 31 Aug 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
29 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 |
Other | Direct Capital V Investment Partners Lp Company Number: 2658031 |
09 Dec 2016 - 29 Mar 2017 | |
Other | Direct Capital V Investment Partners Lp Company Number: 2658031 |
09 Dec 2016 - 29 Mar 2017 | |
Entity | 4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 |
Westport 7825 New Zealand |
29 Mar 2017 - 08 Aug 2019 |
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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