Pokeno Village Holdings Limited was registered on 16 Nov 2006 and issued a New Zealand Business Number of 9429033816685. The registered LTD company has been supervised by 7 directors: Robert Alan Rae - an active director whose contract began on 16 Nov 2006,
Kerry Dines - an active director whose contract began on 16 Nov 2006,
Graeme Ronald Causer - an active director whose contract began on 16 Nov 2006,
Colin Joseph Botica - an active director whose contract began on 20 Aug 2013,
Robert Jeffreys Fulton - an active director whose contract began on 28 Jul 2016.
As stated in BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: 22 Bowden Road, Mt Wellington, Auckland (types include: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dines Property Development Limited (an entity) located at Mt Wellington, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fulton Hogan Land Development Limited - located at Burnside, Christchurch.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dines Property Development Limited Shareholder NZBN: 9429033814476 |
Mt Wellington Auckland |
16 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Fulton Hogan Land Development Limited Shareholder NZBN: 9429038085802 |
Burnside Christchurch 8053 New Zealand |
16 Nov 2006 - |
Robert Alan Rae - Director
Appointment date: 16 Nov 2006
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 24 Nov 2006
Kerry Dines - Director
Appointment date: 16 Nov 2006
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 16 Nov 2006
Graeme Ronald Causer - Director
Appointment date: 16 Nov 2006
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 03 Sep 2021
Address: Milns Road, Halswell, Christchurch, 8025 New Zealand
Address used since 10 Sep 2015
Colin Joseph Botica - Director
Appointment date: 20 Aug 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Aug 2013
Robert Jeffreys Fulton - Director
Appointment date: 28 Jul 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 28 Jul 2016
Nicholas David Miller - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 28 Jul 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 02 May 2011
David John Faulkner - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 21 Feb 2011
Address: Ohoka, Rangiora,
Address used since 16 Nov 2006
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22 Bowden Road
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22 Bowden Road
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