Pokorua Holdings Limited, a registered company, was launched on 23 Nov 2004. 9429035078623 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Conal James Dempsey - an active director whose contract started on 23 Nov 2004,
Tony Ross Wood - an active director whose contract started on 23 Nov 2004,
Trevor Jeffrey Lowrey - an inactive director whose contract started on 23 Nov 2004 and was terminated on 31 Aug 2016.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Pokorua Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 02 Mar 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 33 shares (33 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 67 shares (67 per cent).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 22 Dec 2016 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 22 Dec 2016 to 31 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 23 Nov 2004 to 22 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Director | Wood, Tony Ross |
East Tamaki Heights Auckland 2016 New Zealand |
06 Sep 2018 - |
Shares Allocation #2 Number of Shares: 67 | |||
Entity (NZ Limited Company) | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Director | Dempsey, Conal James |
Beachlands Auckland 2018 New Zealand |
13 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
23 Nov 2004 - 06 Sep 2018 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
23 Nov 2004 - 06 Sep 2018 |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
23 Nov 2004 - 06 Sep 2018 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
23 Nov 2004 - 06 Sep 2018 |
Conal James Dempsey - Director
Appointment date: 23 Nov 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 Mar 2023
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 23 Nov 2004
Tony Ross Wood - Director
Appointment date: 23 Nov 2004
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Mar 2019
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 24 Sep 2014
Trevor Jeffrey Lowrey - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 31 Aug 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street