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Pohutukawa Tekau Limited

Type: NZ Limited Company (Ltd)
9429045871092
NZBN
6191934
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 & service address used since 09 Dec 2016

Pohutukawa Tekau Limited, a registered company, was started on 09 Dec 2016. 9429045871092 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. This company has been managed by 2 directors: Ross Andrew George - an active director whose contract started on 09 Dec 2016,
Andrew Anthony Frankham - an active director whose contract started on 09 Dec 2016.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 158 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
A total of 50000100 shares are issued to 7 shareholders (7 groups). The first group is comprised of 100000 shares (0.2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100000 shares (0.2%). Finally the third share allocation (100000 shares 0.2%) made up of 1 entity.

Financial Data

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
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Eglantine Trustee Limited
Shareholder NZBN: 9429034014202
Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Coombe, Ian Frederick Mairangi Bay
Auckland
0630
New Zealand
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
Shares Allocation #5 Number of Shares: 100000
Entity (NZ Limited Company) Parnell Holdings Limited
Shareholder NZBN: 9429039030009
Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 100000
Entity (NZ Limited Company) Hapua Koko Forests Limited
Shareholder NZBN: 9429038357121
Leigh

New Zealand
Shares Allocation #8 Number of Shares: 100000
Individual Stafford-bush, Brian Robert Bayswater
Auckland
0622
New Zealand
Shares Allocation #9 Number of Shares: 100000
Individual Thorpe, Jennifer Ann West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity 4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Westport
7825
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity 4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Westport
7825
New Zealand
Other Direct Capital V Investment Partners Lp
Company Number: 2658031
Other Direct Capital V Investment Partners Lp
Company Number: 2658031
Directors

Ross Andrew George - Director

Appointment date: 09 Dec 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Dec 2016


Andrew Anthony Frankham - Director

Appointment date: 09 Dec 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 09 Dec 2016

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