Pokeno Property Holdings Limited, a registered company, was launched on 28 Jul 2006. 9429033962689 is the NZ business number it was issued. The company has been supervised by 4 directors: William Arthur Sinclair - an active director whose contract began on 28 Jul 2006,
John Mitchell Sinclair - an active director whose contract began on 01 Nov 2016,
Pepe Ngateremoana Sinclair - an inactive director whose contract began on 18 Dec 2012 and was terminated on 01 Nov 2016,
Clive Prebble Sinclair - an inactive director whose contract began on 28 Jul 2006 and was terminated on 17 Dec 2012.
Updated on 22 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: 114 Ladies Mile, Ellerslie, Auckland, 1051 (postal address),
114 Ladies Mile, Ellerslie, Auckland, 1051 (office address),
114 Ladies Mile, Ellerslie, Auckland, 1051 (registered address),
114 Ladies Mile, Ellerslie, Auckland, 1051 (physical address) among others.
Pokeno Property Holdings Limited had been using 15 Lingarth Street, Remuera, Auckland as their registered address until 15 May 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally there is the next share allocation (250 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 114 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Postal & office address used from 29 Apr 2020
Principal place of activity
114 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 15 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Nov 2016 to 15 May 2019
Address #2: 175 Bald Hill Road, Waiuku, Auckland New Zealand
Registered & physical address used from 28 Jul 2006 to 25 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Lpls Limited Shareholder NZBN: 9429042488057 |
Parnell Auckland 1052 New Zealand |
18 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Sinclair, William Arthur |
Ellerslie Auckland 1051 New Zealand |
28 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Sinclair, Susan Lee |
Ellerslie Auckland 1051 New Zealand |
18 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sinclair, Pepe Ngateremoana |
Rd 1 Waiuku 2681 New Zealand |
11 Jul 2013 - 18 Nov 2016 |
| Individual | Sinclair, Clive Prebble |
Waiuku New Zealand |
28 Jul 2006 - 11 Jul 2013 |
William Arthur Sinclair - Director
Appointment date: 28 Jul 2006
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2016
John Mitchell Sinclair - Director
Appointment date: 01 Nov 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 18 Nov 2016
Pepe Ngateremoana Sinclair - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 01 Nov 2016
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 18 Dec 2012
Clive Prebble Sinclair - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 17 Dec 2012
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 21 Oct 2009
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