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Pohutukawa Beta Limited

Type: NZ Limited Company (Ltd)
9429032519303
NZBN
2181854
Company Number
Removed
Company Status
Current address
158 Cameron Road
Tauranga New Zealand
Registered & physical & service address used since 03 Nov 2008

Pohutukawa Beta Limited was launched on 03 Nov 2008 and issued an NZBN of 9429032519303. This removed LTD company has been run 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 BizDb's information (updated on 07 Apr 2024), the company registered 1 address: 158 Cameron Road, Tauranga (types include: registered, physical).
A total of 82500100 shares are allocated to 10 groups (13 shareholders in total). When considering 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.
Then there is a group that consists of 1 shareholder, holds 56.03% shares (exactly 46224490 shares) and includes
Custodial Services Limited - located at Tauranga.
The next share allotment (2470000 shares, 2.99%) belongs to 1 entity, namely:
Forsyth Barr Custodians Limited, located at Dunedin Central, Dunedin (an entity).

Financial Data

Basic Financial info

Total number of Shares: 82500100

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 535000
Entity (NZ Limited Company) Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 46224490
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 2470000
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 500000
Entity (NZ Limited Company) Omega Investments Limited
Shareholder NZBN: 9429037769383
Putaruru
3411
New Zealand
Shares Allocation #5 Number of Shares: 800000
Entity (NZ Limited Company) Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
37 Galway Street, Britomart
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 500000
Individual Marr, Annette Reid Merivale
Christchurch
8014
New Zealand
Individual Nixon, Diana Kay Merivale
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 500000
Individual Linklater, David John Rd 2
Gore
9772
New Zealand
Individual Linklater, Margaret Gaynor Rd 2
Gore
9772
New Zealand
Shares Allocation #8 Number of Shares: 2899700
Individual Davis, Phillip Roger Motu
4052
New Zealand
Shares Allocation #9 Number of Shares: 1000000
Entity (NZ Limited Company) Phaben Holdings Limited
Shareholder NZBN: 9429041128480
Queenstown
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 1000000
Individual Ballantyne, Robyn Louise Mission Bay
Auckland 1071

New Zealand
Individual Ballantyne, David Alexander Mission Bay
Auckland 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity W.r. & D.k. Nixon Limited
Shareholder NZBN: 9429040270548
Company Number: 153865
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Individual Garland, Richard Pelham Fitzherbert
Palmerston North
4410
New Zealand
Entity Omega Investments Limited
Shareholder NZBN: 9429037769383
Company Number: 923926
Individual Wilson, Roger Neil Te Anau 9600

New Zealand
Individual Linklater, Margaret Gaynor Rd 1
Gore
9771
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity W.r. & D.k. Nixon Limited
Shareholder NZBN: 9429040270548
Company Number: 153865
Individual Hutchins, Bryan Simpson Te Anau 9600

New Zealand
Other Null - Pohutukawa Ii Investments Limited
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Individual Linklater, David John Rd 1
Gore
9771
New Zealand
Individual Garland, Susan Jane Fitzherbert
Palmerston North
4410
New Zealand
Other Pohutukawa Ii Investments Limited
Entity Omega Investments Limited
Shareholder NZBN: 9429037769383
Company Number: 923926
Directors

Kenneth Christopher Phillip - Director

Appointment date: 03 Mar 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Oct 2016


Ross Andrew George - Director

Appointment date: 03 Mar 2009

Address: Auckland, 1052 New Zealand

Address used since 08 Jul 2015


Neil John Craig - Director

Appointment date: 12 Nov 2013

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 12 Nov 2013


Andrew Anthony Frankham - Director

Appointment date: 23 May 2018

Address: Saint Johns, Auckland, 1072 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 08 Jul 2015


Frank Maurice Aldridge - Director (Inactive)

Appointment date: 03 Mar 2009

Termination date: 12 Nov 2013

Address: Tauranga,

Address used since 03 Mar 2009

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