Pohutukawa Concepts Limited, a registered company, was started on 11 Jun 2007. 9429033408378 is the number it was issued. The company has been managed by 4 directors: Jeremy Wynne Cryer - an active director whose contract started on 11 Jun 2007,
Leanne Cryer - an active director whose contract started on 11 Jun 2007,
Fiona Jane White - an active director whose contract started on 11 Jun 2007,
Martin Edward White - an active director whose contract started on 11 Jun 2007.
Last updated on 24 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: C/-Pohutukawa Frame and Truss Limited, 37 Reta Crescent, Kerepehi, 3671 (registered address),
C/-Pohutukawa Frame and Truss Limited, 37 Reta Crescent, Kerepehi, 3671 (physical address),
C/-Pohutukawa Frame and Truss Limited, 37 Reta Crescent, Kerepehi, 3671 (service address),
C/-Pohutukawa Frame and Truss Limited, 37 Reta Crescent, Kerepehi, 3671 (other address) among others.
Pohutukawa Concepts Limited had been using C/-Pohutukawa Frame and Truss Limited, 613 Mackay Street, Thames as their physical address until 27 Sep 2018.
A total of 1200 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 300 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (25%). Lastly there is the 3rd share allocation (300 shares 25%) made up of 1 entity.
Other active addresses
Address #4: C/-pohutukawa Frame And Truss Limited, 37 Reta Crescent, Kerepehi, 3671 New Zealand
Registered & physical & service address used from 27 Sep 2018
Previous addresses
Address #1: C/-pohutukawa Frame And Truss Limited, 613 Mackay Street, Thames, 3500 New Zealand
Physical & registered address used from 24 Jul 2015 to 27 Sep 2018
Address #2: C/-pohutukawa Frame And Truss Limited, 80-86 Main Road, Kopu, Thames, 3500 New Zealand
Registered & physical address used from 03 Jul 2012 to 24 Jul 2015
Address #3: C/-thames Frames Limited, 80-86 Main Road, Kopu, Thames New Zealand
Registered & physical address used from 11 Jun 2007 to 03 Jul 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Cryer, Jeremy Wynne |
R D 2 Ngatea |
11 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Cryer, Leanne |
R D 2 Ngatea |
11 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | White, Martin Edward |
R D 4 Thames |
11 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | White, Fiona Jane |
R D 4 Thames |
11 Jun 2007 - |
Jeremy Wynne Cryer - Director
Appointment date: 11 Jun 2007
Address: R D 2, Ngatea, 3597 New Zealand
Address used since 16 Jul 2015
Leanne Cryer - Director
Appointment date: 11 Jun 2007
Address: R D 2, Ngatea, 3597 New Zealand
Address used since 16 Jul 2015
Fiona Jane White - Director
Appointment date: 11 Jun 2007
Address: R D 4, Thames, 3574 New Zealand
Address used since 16 Jul 2015
Martin Edward White - Director
Appointment date: 11 Jun 2007
Address: R D 4, Thames, 3574 New Zealand
Address used since 16 Jul 2015
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