Pohutukawa Trustee Company (2012) Limited was started on 15 Nov 2012 and issued an NZBN of 9429030446878. The registered LTD company has been supervised by 4 directors: Peter Ralph Hill - an active director whose contract started on 15 Nov 2012,
Brenda Michelle Smith - an active director whose contract started on 31 Mar 2023,
Stephen Murray Ganley - an active director whose contract started on 31 Mar 2023,
Sarah Kelly Kessell - an inactive director whose contract started on 15 Nov 2012 and was terminated on 31 Mar 2023.
As stated in our information (last updated on 07 Apr 2024), this company uses 1 address: 1/4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Up until 28 Feb 2013, Pohutukawa Trustee Company (2012) Limited had been using 69 Walton Street, Whangarei, Whangarei as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Ganley, Stephen Murray - located at Parahaki, Whangarei.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Whangarei (a director).
Previous address
Address #1: 69 Walton Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 15 Nov 2012 to 28 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
26 Apr 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
26 Apr 2023 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Hill, Peter Ralph |
Whangarei 0110 New Zealand |
15 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kessell, Sarah Kelly |
Rd 6 Whangarei 0176 New Zealand |
15 Nov 2012 - 26 Apr 2023 |
Peter Ralph Hill - Director
Appointment date: 15 Nov 2012
Address: Whangarei, 0110 New Zealand
Address used since 20 Feb 2013
Brenda Michelle Smith - Director
Appointment date: 31 Mar 2023
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 31 Mar 2023
Stephen Murray Ganley - Director
Appointment date: 31 Mar 2023
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 31 Mar 2023
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 31 Mar 2023
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 20 Feb 2013
The Le Garth Foot Company Limited
1st Floor
Northland Security Fencing Limited
4 Vinery Lane
Aztec Aluminium & Glass Limited
4 Vinery Lane
Bradley Cranston Trustee Limited
1st Floor
Newlove Landholdings Limited
4 Vinery Lane
Puke Kakarauri Trustee Limited
1st Floor