Pohutukawa Sales Limited, a registered company, was registered on 15 Dec 2004. 9429035044086 is the NZBN it was issued. The company has been supervised by 2 directors: Whittaker Leonard William - an active director whose contract started on 01 Dec 2005,
Michael John Williams - an inactive director whose contract started on 15 Dec 2004 and was terminated on 01 Dec 2005.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 13 B 4 Talisman Drive, Katikati, 3129 (category: registered, physical).
Pohutukawa Sales Limited had been using 13 B Talisman Drive, Katikati as their registered address until 30 Sep 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 13 B Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 03 Oct 2019 to 30 Sep 2020
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 09 Oct 2012 to 03 Oct 2019
Address: 13 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 21 Oct 2008 to 09 Oct 2012
Address: 109b Main Road, Katikati
Registered & physical address used from 15 Dec 2004 to 21 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Whittaker, Beryl Joy |
Coroglen Whitianga 3591 New Zealand |
15 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Whittaker, Leonard William |
Coroglen Whitianga 3591 New Zealand |
15 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Willoch Company Limited Shareholder NZBN: 9429038844706 Company Number: 589219 |
15 Dec 2004 - 27 Jun 2010 | |
| Entity | Willoch Company Limited Shareholder NZBN: 9429038844706 Company Number: 589219 |
15 Dec 2004 - 27 Jun 2010 |
Whittaker Leonard William - Director
Appointment date: 01 Dec 2005
Address: Coroglen, Whitianga, 3510 New Zealand
Address used since 26 Sep 2017
Address: Waihi Beach, 3611 New Zealand
Address used since 23 Sep 2015
Michael John Williams - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 01 Dec 2005
Address: Katikati,
Address used since 15 Dec 2004
4 Bees Limited
13 Talisman Drive
Johnson Builders 2010 Limited
13-4 Talisman Drive
Living Decor Limited
13-4 Talisman Drive
Go Pro Limited
13 Talisman Drive
Southridge Lodge Limited
Unit 3, 13 Talisman Drive
Waterford Trustee Services Limited
13 Talisman Drive