Pohutukawa Private Equity Ii Limited

Pohutukawa Private Equity Ii Limited, a registered company, was started on 04 Nov 2008. 9429032518894 is the business number it was issued. This company has been supervised by 5 directors: John Mcdonald - an active director whose contract started on 04 Nov 2008,
Neil John Craig - an active director whose contract started on 19 Nov 2008,
Maurice John Prendergast - an inactive director whose contract started on 19 Nov 2008 and was terminated on 26 May 2020,
Michael John Caird - an inactive director whose contract started on 27 Sep 2013 and was terminated on 07 May 2020,
Frank Maurice Aldridge - an inactive director whose contract started on 19 Nov 2008 and was terminated on 27 Sep 2013.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 158 Cameron Road, Tauranga (type: registered, physical).
Pohutukawa Private Equity Ii Limited had been using Abn Amro Craigs House, 158 Cameron Road, Tauranga 3110 as their physical address until 22 Oct 2009.
Old names for this company, as we identified at BizDb, included: from 04 Nov 2008 to 05 Nov 2008 they were named Pohutukawa Ii Private Equity Limited.
A total of 4893075000 shares are allocated to 12 shareholders (9 groups). The first group consists of 31731889 shares (0.65%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 29655971 shares (0.61%). Finally there is the third share allocation (29655971 shares 0.61%) made up of 2 entities.

Previous addresses

Address: Abn Amro Craigs House, 158 Cameron Road, Tauranga 3110

Physical & registered address used from 26 Nov 2008 to 22 Oct 2009

Address: 158 Cameron Road, Tauranga

Physical & registered address used from 04 Nov 2008 to 26 Nov 2008

Previous Shareholders

John Mcdonald - Director

Appointment date: 04 Nov 2008

Neil John Craig - Director

Appointment date: 19 Nov 2008

Maurice John Prendergast - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 26 May 2020

Michael John Caird - Director (Inactive)

Appointment date: 27 Sep 2013

Termination date: 07 May 2020

Frank Maurice Aldridge - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 27 Sep 2013