Shortcuts

Pohutukawa Productions Limited

Type: NZ Limited Company (Ltd)
9429031601429
NZBN
2443908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
36 Brett's Place
Kauri
Whangarei 0185
New Zealand
Registered & physical & service address used since 26 Sep 2018
36 Brett's Place
Kauri
Whangarei 0185
New Zealand
Delivery & office address used since 01 Oct 2019
P.o.box 4497
Kamo
Whangarei 0141
New Zealand
Postal & invoice address used since 01 Oct 2019

Pohutukawa Productions Limited, a registered company, was started on 26 Apr 2010. 9429031601429 is the New Zealand Business Number it was issued. "Marine equipment retailing" (business classification G424550) is how the company is classified. This company has been managed by 2 directors: Michael Douglas Parker - an active director whose contract began on 13 Jan 2011,
Charmaine Mary Hand - an inactive director whose contract began on 26 Apr 2010 and was terminated on 02 Feb 2011.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 36 Brett's Place, Kauri, Whangarei, 0185 (types include: delivery, postal).
Pohutukawa Productions Limited had been using 6 Chatsfield Place, Kamo, Whangarei as their registered address up until 26 Sep 2018.
A single entity owns all company shares (exactly 2000 shares) - Parker, Michael Douglas - located at 0185, Kamo, Whangarei.

Addresses

Principal place of activity

36 Brett's Place, Kauri, Whangarei, 0185 New Zealand


Previous addresses

Address #1: 6 Chatsfield Place, Kamo, Whangarei, 0112 New Zealand

Registered address used from 27 Oct 2017 to 26 Sep 2018

Address #2: 6 Chatsfield Place, Kamo, Whangarei, 0112 New Zealand

Physical address used from 26 Oct 2017 to 26 Sep 2018

Address #3: 59a Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Physical address used from 26 Apr 2010 to 26 Oct 2017

Address #4: 59a Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Registered address used from 26 Apr 2010 to 27 Oct 2017

Contact info
64 027 5504140
01 Oct 2019 Phone
info@nzmarinedistribution.co.nz
18 Sep 2018 Email
www.parkermarinegroup.co.nz
18 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Parker, Michael Douglas Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hand, Charmaine Mary Whangarei 0112

New Zealand
Directors

Michael Douglas Parker - Director

Appointment date: 13 Jan 2011

Address: Kauri, Whangarei, 0185 New Zealand

Address used since 08 Sep 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 17 Oct 2017

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 13 Jan 2011


Charmaine Mary Hand - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 02 Feb 2011

Address: Whangarei 0112, New Zealand

Address used since 26 Apr 2010

Nearby companies