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).
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 | Period |
---|---|---|---|
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 |
11 Jul 2022 - |
Shares Allocation #2 Number of Shares: 46224490 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
11 Mar 2009 - |
Shares Allocation #3 Number of Shares: 2470000 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
11 Mar 2009 - |
Shares Allocation #4 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Omega Investments Limited Shareholder NZBN: 9429037769383 |
Putaruru 3411 New Zealand |
11 Jul 2022 - |
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 |
11 Jul 2022 - |
Shares Allocation #6 Number of Shares: 500000 | |||
Individual | Marr, Annette Reid |
Merivale Christchurch 8014 New Zealand |
11 Jul 2022 - |
Individual | Nixon, Diana Kay |
Merivale Christchurch 8014 New Zealand |
11 Jul 2022 - |
Shares Allocation #7 Number of Shares: 500000 | |||
Individual | Linklater, David John |
Rd 2 Gore 9772 New Zealand |
11 Jul 2022 - |
Individual | Linklater, Margaret Gaynor |
Rd 2 Gore 9772 New Zealand |
11 Jul 2022 - |
Shares Allocation #8 Number of Shares: 2899700 | |||
Individual | Davis, Phillip Roger |
Motu 4052 New Zealand |
28 Jul 2017 - |
Shares Allocation #9 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Phaben Holdings Limited Shareholder NZBN: 9429041128480 |
Queenstown Queenstown 9300 New Zealand |
08 Jul 2015 - |
Shares Allocation #10 Number of Shares: 1000000 | |||
Individual | Ballantyne, Robyn Louise |
Mission Bay Auckland 1071 New Zealand |
11 Mar 2009 - |
Individual | Ballantyne, David Alexander |
Mission Bay Auckland 1071 New Zealand |
11 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
24 Jul 2014 - 28 Jul 2017 | |
Entity | W.r. & D.k. Nixon Limited Shareholder NZBN: 9429040270548 Company Number: 153865 |
11 Mar 2009 - 22 Jul 2010 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
17 Jul 2011 - 11 Jul 2022 |
Individual | Garland, Richard Pelham |
Fitzherbert Palmerston North 4410 New Zealand |
22 Jul 2010 - 24 Jul 2012 |
Entity | Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 |
11 Mar 2009 - 17 Jul 2011 | |
Individual | Wilson, Roger Neil |
Te Anau 9600 New Zealand |
11 Mar 2009 - 08 Jul 2015 |
Individual | Linklater, Margaret Gaynor |
Rd 1 Gore 9771 New Zealand |
24 Jul 2012 - 24 Jul 2014 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
24 Jul 2014 - 28 Jul 2017 | |
Entity | W.r. & D.k. Nixon Limited Shareholder NZBN: 9429040270548 Company Number: 153865 |
11 Mar 2009 - 22 Jul 2010 | |
Individual | Hutchins, Bryan Simpson |
Te Anau 9600 New Zealand |
11 Mar 2009 - 08 Jul 2015 |
Other | Null - Pohutukawa Ii Investments Limited | 03 Nov 2008 - 11 Mar 2009 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
17 Jul 2011 - 11 Jul 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
17 Jul 2011 - 11 Jul 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
17 Jul 2011 - 11 Jul 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
17 Jul 2011 - 11 Jul 2022 |
Individual | Linklater, David John |
Rd 1 Gore 9771 New Zealand |
24 Jul 2012 - 24 Jul 2014 |
Individual | Garland, Susan Jane |
Fitzherbert Palmerston North 4410 New Zealand |
22 Jul 2010 - 24 Jul 2012 |
Other | Pohutukawa Ii Investments Limited | 03 Nov 2008 - 11 Mar 2009 | |
Entity | Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 |
11 Mar 2009 - 17 Jul 2011 |
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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