Pokeno Bacon Manufacturing Limited was registered on 26 Sep 2002 and issued an NZBN of 9429036308484. This registered LTD company has been managed by 1 director, named John Ellis Clotworthy - an active director whose contract started on 26 Sep 2002.
As stated in BizDb's information (updated on 12 Mar 2024), the company filed 1 address: 20 Subway Road, Pukekohe, Pukekohe, 2120 (type: delivery, postal).
Up until 28 Jun 2013, Pokeno Bacon Manufacturing Limited had been using Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Clotworthy, Helen Jocelyn (an individual) located at Rd 2, Pokeno postcode 2472.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Clotworthy, John Ellis - located at Rd 2, Pokeno. Pokeno Bacon Manufacturing Limited is categorised as "Bacon, ham, and smallgoods mfg" (ANZSIC C111310).
Other active addresses
Address #4: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Office address used from 12 Mar 2020
Principal place of activity
Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 09 Feb 2010 to 28 Jun 2013
Address #2: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 10 Jun 2009 to 09 Feb 2010
Address #3: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 11 Jun 2008 to 10 Jun 2009
Address #4: 17 Hall Street, Pukekohe
Registered & physical address used from 26 Sep 2002 to 11 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Clotworthy, Helen Jocelyn |
Rd 2 Pokeno 2472 New Zealand |
26 Sep 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Clotworthy, John Ellis |
Rd 2 Pokeno 2472 New Zealand |
26 Sep 2002 - |
John Ellis Clotworthy - Director
Appointment date: 26 Sep 2002
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 01 Dec 2015
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