Pohutukawa Epsilon Limited

Pohutukawa Epsilon Limited was started on 03 Nov 2008 and issued a number of 9429032517590. The registered LTD company has been supervised by 6 directors: Kenneth Christopher Phillip - an active director whose contract started on 03 Mar 2009,
Ross Andrew George - an active director whose contract started on 03 Mar 2009,
Neil John Craig - an active director whose contract started on 12 Nov 2013,
Andrew Anthony Frankham - an active director whose contract started on 23 May 2018,
Mark Robert Hutton - an inactive director whose contract started on 03 Nov 2008 and was terminated on 23 May 2018.
As stated in our database (last updated on 04 Apr 2024), this company uses 1 address: 158 Cameron Road, Tauranga (type: physical, registered).
A total of 82500100 shares are allotted to 10 groups (13 shareholders in total). In the first group, 535000 shares are held by 1 entity, namely:
Jbwere (Nz) Nominees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 2.99% shares (exactly 2470000 shares) and includes
Forsyth Barr Custodians Limited - located at Dunedin Central, Dunedin.
The next share allotment (46224490 shares, 56.03%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity).

Previous Shareholders

Kenneth Christopher Phillip - Director

Appointment date: 03 Mar 2009

Ross Andrew George - Director

Appointment date: 03 Mar 2009

Neil John Craig - Director

Appointment date: 12 Nov 2013

Andrew Anthony Frankham - Director

Appointment date: 23 May 2018

Mark Robert Hutton - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 23 May 2018

Frank Maurice Aldridge - Director (Inactive)

Appointment date: 03 Mar 2009

Termination date: 12 Nov 2013