Pohutukawa Pools Limited was launched on 18 Oct 2006 and issued an NZBN of 9429033801704. This registered LTD company has been run by 2 directors: Neil Anthony Hearn - an active director whose contract started on 18 Oct 2006,
Margaret Ruth Hearn - an active director whose contract started on 18 Oct 2006.
According to BizDb's information (updated on 27 Apr 2024), the company filed 1 address: 35 Robert Street, Whangarei, 0110 (type: physical, service).
Up to 30 Oct 2019, Pohutukawa Pools Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hearn, Margaret Ruth (an individual) located at R D 3, Dargaville.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hearn, Neil Anthony - located at R D 3, Dargaville.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 03 Nov 2014 to 30 Oct 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 23 Apr 2009 to 03 Nov 2014
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 18 Oct 2006 to 23 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 21 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hearn, Margaret Ruth |
R D 3 Dargaville |
18 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hearn, Neil Anthony |
R D 3 Dargaville |
18 Oct 2006 - |
Neil Anthony Hearn - Director
Appointment date: 18 Oct 2006
Address: R D 3, Dargaville, 0373 New Zealand
Address used since 21 Oct 2015
Margaret Ruth Hearn - Director
Appointment date: 18 Oct 2006
Address: R D 3, Dargaville, 0373 New Zealand
Address used since 21 Oct 2015
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