Pokeno Holdings Limited was registered on 28 Nov 2005 and issued a New Zealand Business Number of 9429034409527. This registered LTD company has been supervised by 3 directors: Tracey Knight Mackay - an active director whose contract started on 28 Nov 2005,
Peter Alan Harris - an active director whose contract started on 29 Aug 2007,
Arthur Rutherford - an inactive director whose contract started on 28 Nov 2005 and was terminated on 21 Mar 2006.
According to BizDb's data (updated on 25 Apr 2024), the company filed 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical).
Until 03 Feb 2009, Pokeno Holdings Limited had been using C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Harris, Peter Alan (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mackay, Tracey Knight - located at Rd 4, Rotorua.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Clarkson, Maureen Lois, located at Rd 4, Rotorua (an individual).
Previous addresses
Address: C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton
Physical & registered address used from 08 Sep 2006 to 03 Feb 2009
Address: 61 Edinburgh Street, Pukekohe
Registered & physical address used from 28 Nov 2005 to 08 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harris, Peter Alan |
Takapuna Auckland 0622 New Zealand |
18 Sep 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mackay, Tracey Knight |
Rd 4 Rotorua 3074 New Zealand |
09 Mar 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Clarkson, Maureen Lois |
Rd 4 Rotorua 3074 New Zealand |
09 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackay, Tracey Knight |
Te Puke |
28 Nov 2005 - 27 Jun 2010 |
Individual | Rutherford, Arthur |
Manukau Heights Manukau |
28 Nov 2005 - 09 Mar 2006 |
Tracey Knight Mackay - Director
Appointment date: 28 Nov 2005
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 22 Feb 2010
Peter Alan Harris - Director
Appointment date: 29 Aug 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jun 2015
Arthur Rutherford - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 21 Mar 2006
Address: Manukau Heights, Manukau,
Address used since 28 Nov 2005
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