Pohutukawa Bays Limited, a registered company, was started on 19 Mar 2008. 9429032839272 is the NZBN it was issued. This company has been supervised by 2 directors: Shani Catherine Forsyth - an active director whose contract began on 08 Nov 2018,
Scott William Forsyth - an inactive director whose contract began on 19 Mar 2008 and was terminated on 20 Feb 2019.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 1St Floor, 240 Victoria St, Hamilton, 3204 (type: physical, service).
Pohutukawa Bays Limited had been using 1St Floor, 240 Victoria St, Hamilton as their registered address until 10 May 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 550 shares (55%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 450 shares (45%).
Previous addresses
Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Mar 2019 to 10 May 2022
Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 May 2018 to 08 Mar 2019
Address: Level One, 53 King Street, Frankton, Hamilton New Zealand
Physical & registered address used from 19 Mar 2008 to 08 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Entity (NZ Limited Company) | Jcrb (shiloh) Limited Shareholder NZBN: 9429047181663 |
Hamilton Central Hamilton 3204 New Zealand |
20 Feb 2019 - |
| Individual | Forsyth, Shani Catherine |
Ruakaka 240 New Zealand |
22 May 2009 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Forsyth, Shani Catherine |
Ruakaka 240 New Zealand |
22 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Shani Catherine |
Rd 3 Hamilton 3283 New Zealand |
05 Jul 2018 - 20 Feb 2019 |
| Individual | Barraclough, John Charles Reginald |
Leamington Cambridge 3432 New Zealand |
05 Jul 2018 - 20 Feb 2019 |
| Individual | Forsyth, Scott William |
Rd 3 Hamilton 3283 New Zealand |
19 Mar 2008 - 20 Feb 2019 |
| Individual | Forsyth, Bruce Murray Anderson |
Rd 1 Ohaupo 3881 New Zealand |
22 May 2009 - 05 Jul 2018 |
| Individual | Forsyth, Scott William |
Rd 3 Hamilton 3283 New Zealand |
05 Jul 2018 - 20 Feb 2019 |
| Individual | Forsyth, Nicola Leigh |
Rd 1 Ohaupo 3881 New Zealand |
22 May 2009 - 05 Jul 2018 |
Shani Catherine Forsyth - Director
Appointment date: 08 Nov 2018
Address: Ruakaka, 240 New Zealand
Address used since 05 May 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Nov 2018
Scott William Forsyth - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 20 Feb 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Mar 2008
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