Pogue Mahone 2006 Limited, a registered company, was launched on 08 Nov 2006. 9429033797434 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. This company has been managed by 4 directors: Clinton William Frater - an active director whose contract began on 08 Nov 2006,
Shirley Ann Kay - an active director whose contract began on 08 Nov 2006,
Jaclyn Leigh Frater - an active director whose contract began on 28 Oct 2008,
Jaclyn Leigh Walker - an inactive director whose contract began on 08 Nov 2006 and was terminated on 28 Oct 2009.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, 4200 (type: registered, physical).
Pogue Mahone 2006 Limited had been using Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau as their registered address up until 03 Nov 2009.
A total of 2 shares are issued to 5 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 1 share (50 per cent).
Principal place of activity
127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Previous addresses
Address #1: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Registered & physical address used from 17 Sep 2007 to 03 Nov 2009
Address #2: C/-atrium Chartered Accountants, 127 Ruataniwha Street, Waipukurau
Registered & physical address used from 08 Nov 2006 to 17 Sep 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Osborne, Kevin Barton |
Hastings 4122 New Zealand |
08 Nov 2006 - |
Individual | Kay, Shirley Ann |
Rd 4, Bridge Pa Hastings 4174 New Zealand |
08 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Osborne, Kevin Barton |
Hastings 4122 New Zealand |
08 Nov 2006 - |
Individual | Frater, Jaclyn Leigh |
Rd 4, Bridge Pa Hastings 4174 New Zealand |
08 Nov 2006 - |
Individual | Frater, Clinton William |
Rd 4, Bridge Pa Hastings 4174 New Zealand |
08 Nov 2006 - |
Clinton William Frater - Director
Appointment date: 08 Nov 2006
Address: Rd 4, Bridge Pa, Hastings, 4174 New Zealand
Address used since 31 Aug 2010
Shirley Ann Kay - Director
Appointment date: 08 Nov 2006
Address: Rd 4, Bridge Pa, Hastings, 4174 New Zealand
Address used since 31 Aug 2010
Jaclyn Leigh Frater - Director
Appointment date: 28 Oct 2008
Address: Rd 4, Bridge Pa, Hastings, 4174 New Zealand
Address used since 31 Aug 2010
Jaclyn Leigh Walker - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 28 Oct 2009
Address: Havelock North, 4130 New Zealand
Address used since 08 Nov 2006
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