Pohutukawa Ii Management Limited, a registered company, was launched on 03 Nov 2008. 9429032505023 is the number it was issued. The company has been supervised by 7 directors: Ross Andrew George - an active director whose contract started on 19 Nov 2008,
Kenneth Christopher Phillip - an active director whose contract started on 19 Nov 2008,
Neil John Craig - an active director whose contract started on 12 Nov 2013,
Gavin James Lonergan - an active director whose contract started on 01 Oct 2019,
Travis Colin Sydney - an inactive director whose contract started on 23 May 2018 and was terminated on 01 Oct 2019.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 158 Cameron Road, Tauranga, 3110 (type: physical, service).
Pohutukawa Ii Management Limited had been using 158 Cameron Road, Tauranga as their physical address until 20 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 158 Cameron Road, Tauranga New Zealand
Physical address used from 15 Oct 2009 to 20 Oct 2021
Address #2: 158 Cameron Road, Tauranga New Zealand
Registered address used from 15 Oct 2009 to 27 Sep 2021
Address #3: Abn Amro Craigs House, 158 Cameron Road, Tauranga 3110
Registered & physical address used from 26 Nov 2008 to 15 Oct 2009
Address #4: C/-abn Amro Craigs House, 158 Cameron Road, Tauranga 3110
Registered & physical address used from 26 Nov 2008 to 26 Nov 2008
Address #5: Level 6, 2 Kitchener Street, Auckland
Registered & physical address used from 03 Nov 2008 to 26 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Direct Capital Iv Management Limited Shareholder NZBN: 9429032513479 |
2 Kitchener Street Auckland 1010 New Zealand |
03 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 |
Tauranga Tauranga 3110 New Zealand |
03 Nov 2008 - |
Ross Andrew George - Director
Appointment date: 19 Nov 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Nov 2008
Kenneth Christopher Phillip - Director
Appointment date: 19 Nov 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
Neil John Craig - Director
Appointment date: 12 Nov 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 12 Nov 2013
Gavin James Lonergan - Director
Appointment date: 01 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Travis Colin Sydney - Director (Inactive)
Appointment date: 23 May 2018
Termination date: 01 Oct 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 May 2018
Mark Robert Hutton - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 23 May 2018
Address: Auckland, 1071 New Zealand
Address used since 09 Jul 2015
Frank Maurice Aldridge - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 12 Nov 2013
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 08 Oct 2009
Deutsche Craigs Limited
158 Cameron Road
Cip Cash Management Nominees Limited
158 Cameron Road
Cip Holdings Limited
158 Cameron Road
Pohutukawa Epsilon Limited
158 Cameron Road
Pohutukawa Private Equity Ii Limited
158 Cameron Road
Pohutukawa Zeta Limited
158 Cameron Road