112 Pohutukawa Trustee Company Limited was started on 21 Apr 2010 and issued an NZ business number of 9429031568050. The registered LTD company has been run by 6 directors: Suzanne Lynette Catley - an active director whose contract began on 18 Mar 2013,
Shae Tristen Shackleton - an active director whose contract began on 03 Jul 2017,
Andrew Mark Boot - an active director whose contract began on 03 Feb 2025,
Shae Tristen Catley - an inactive director whose contract began on 03 Jul 2017 and was terminated on 25 Feb 2025,
Gary Haswell Catley - an inactive director whose contract began on 18 Mar 2013 and was terminated on 01 Oct 2020.
According to our database (last updated on 08 May 2025), this company filed 1 address: 539B River Road, Fairfield, Hamilton East, Hamilton, 3214 (type: physical, service).
Up to 14 Oct 2021, 112 Pohutukawa Trustee Company Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Catley, Suzanne Lynette (an individual) located at Fairfield, Hamilton postcode 3214. 112 Pohutukawa Trustee Company Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 12 Oct 2017 to 14 Oct 2021
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 12 Oct 2017 to 15 Oct 2021
Address #3: 240 Victoria Street, Hamilton New Zealand
Physical & registered address used from 21 Apr 2010 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Catley, Suzanne Lynette |
Fairfield Hamilton 3214 New Zealand |
18 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shackleton, Shae |
Fairfield Hamilton 3214 New Zealand |
18 Mar 2013 - 03 Feb 2025 |
| Individual | Shackleton, Shae |
Fairfield Hamilton 3214 New Zealand |
18 Mar 2013 - 03 Feb 2025 |
| Individual | Catley, Gary Haswell |
Hamilton New Zealand |
21 Apr 2010 - 02 Oct 2020 |
Suzanne Lynette Catley - Director
Appointment date: 18 Mar 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 18 Mar 2013
Shae Tristen Shackleton - Director
Appointment date: 03 Jul 2017
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 03 Jul 2017
Andrew Mark Boot - Director
Appointment date: 03 Feb 2025
Address: Waihi, Waihi, 3610 New Zealand
Address used since 03 Feb 2025
Shae Tristen Catley - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 25 Feb 2025
Address: Hamilton, 3214 New Zealand
Address used since 01 Oct 2020
Gary Haswell Catley - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 01 Oct 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 18 Mar 2013
Shae Shackleton - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 18 Mar 2013
Address: Hamilton, New Zealand
Address used since 21 Apr 2010
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Somerset Brewing Company Limited
24 Anzac Parade
Club Marina Apartments Limited
24 Anzac Parade
Garsue Limited
24 Anzac Parade
May & Bug Limited
24 Anzac Parade
Rjmc Trustee Company Limited
24 Anzac Parade
Tchernegouski Trustee Company Limited
24 Anzac Parade
Victoria Property Developments Limited
24 Anzac Parade