Pokaka Trustee Services Limited, a registered company, was registered on 13 May 2008. 9429032779974 is the NZBN it was issued. This company has been run by 6 directors: Lisa Pierrine Townshend - an active director whose contract started on 13 May 2008,
Glenn Andrew Fan-Robertson - an active director whose contract started on 13 May 2008,
David William Pearson - an active director whose contract started on 13 May 2008,
Heather Joy Hallam - an active director whose contract started on 13 May 2008,
Morris Wayne Williams - an inactive director whose contract started on 13 May 2008 and was terminated on 31 Dec 2013.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: physical, registered).
Pokaka Trustee Services Limited had been using 86 Station Street, Napier South, Napier as their physical address up to 01 Mar 2022.
Former names used by the company, as we found at BizDb, included: from 13 May 2008 to 17 Jun 2008 they were called Pokaka Trustee Sevices Limited.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (20.83%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45 shares (37.5%). Lastly there is the third share allotment (25 shares 20.83%) made up of 1 entity.
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 24 Jun 2014 to 01 Mar 2022
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 16 Jul 2010 to 24 Jun 2014
Address: Bdo, 86 Station Street, Napier New Zealand
Physical & registered address used from 21 May 2009 to 16 Jul 2010
Address: 96 Station Street, Napier
Registered & physical address used from 13 May 2008 to 21 May 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Townshend, Lisa Pierrine |
Taradale Napier New Zealand |
13 May 2008 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
13 May 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Hallam, Heather Joy |
Clive Clive 4102 New Zealand |
13 May 2008 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Fan-robertson, Glenn Andrew |
R D 2 Napier New Zealand |
13 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Graham Cameron |
Havelock North New Zealand |
13 May 2008 - 20 Jul 2010 |
| Individual | Williams, Morris Wayne |
Taradale Napier New Zealand |
13 May 2008 - 16 Jun 2014 |
Lisa Pierrine Townshend - Director
Appointment date: 13 May 2008
Address: Taradale, Napier, 4112 New Zealand
Address used since 13 May 2008
Glenn Andrew Fan-robertson - Director
Appointment date: 13 May 2008
Address: R D 2, Napier, 4182 New Zealand
Address used since 22 Jun 2016
David William Pearson - Director
Appointment date: 13 May 2008
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Aug 2016
Heather Joy Hallam - Director
Appointment date: 13 May 2008
Address: Clive, Clive, 4102 New Zealand
Address used since 16 Sep 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Jul 2014
Morris Wayne Williams - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 31 Dec 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 13 May 2008
Graham Cameron Edwards - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 01 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 13 May 2008
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