Pohutukawa Kindergarten Limited, a registered company, was launched on 27 Nov 2006. 9429033733494 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Gary Appleton - an active director whose contract started on 27 Nov 2006,
Melanie Metson - an active director whose contract started on 27 Nov 2006,
Marilyn Appleton - an active director whose contract started on 27 Nov 2006.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 157 Point Wells Road, Point Wells, 0986 (physical address),
157 Point Wells Road, Point Wells, 0986 (service address),
16 Arthur St, Ellerslie, Auckland (other address),
16 Arthur Street, Ellerslie, Auckland, 1051 (registered address) among others.
Pohutukawa Kindergarten Limited had been using 5 Riverview Road, Panmure, Auckland as their physical address up until 16 Dec 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 18 shares (18 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 65 shares (65 per cent). Lastly we have the 3rd share allocation (17 shares 17 per cent) made up of 1 entity.
Previous addresses
Address #1: 5 Riverview Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 25 May 2020 to 16 Dec 2020
Address #2: 3/b Colmar Road, Mellons Bay Howick, Manukau, 2014 New Zealand
Physical address used from 27 Nov 2006 to 25 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Appleton, Gary |
Point Wells 0986 New Zealand |
27 Nov 2006 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Metson, Melanie |
Ellerslie Auckland 1051 New Zealand |
27 Nov 2006 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Appleton, Marilyn |
Point Wells 0986 New Zealand |
27 Nov 2006 - |
Gary Appleton - Director
Appointment date: 27 Nov 2006
Address: Point Wells, 0986 New Zealand
Address used since 08 Dec 2020
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 27 Aug 2009
Address: Panmure, Auckland, 1072 New Zealand
Address used since 18 May 2020
Melanie Metson - Director
Appointment date: 27 Nov 2006
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 May 2013
Marilyn Appleton - Director
Appointment date: 27 Nov 2006
Address: Point Wells, 0986 New Zealand
Address used since 08 Dec 2020
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 27 Aug 2009
Address: Panmure, Auckland, 1072 New Zealand
Address used since 18 May 2020
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