Pokeno Holdings Limited

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

Previous Shareholders

Tracey Knight Mackay - Director

Appointment date: 28 Nov 2005

Peter Alan Harris - Director

Appointment date: 29 Aug 2007

Arthur Rutherford - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 21 Mar 2006