Pohutupaua Properties Limited, a registered company, was registered on 16 May 2000. 9429037254667 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been run by 4 directors: Sean Francis O'sullivan - an active director whose contract began on 30 Nov 2022,
Roelof Harry Kampen - an inactive director whose contract began on 19 Jul 2006 and was terminated on 12 Dec 2022,
Richard Digby Wallis - an inactive director whose contract began on 16 May 2000 and was terminated on 19 Jul 2006,
Michael John Fisher - an inactive director whose contract began on 16 May 2000 and was terminated on 19 Jul 2006.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Waiuku, Auckland, 2682 (physical address),
Waiuku, Auckland, 2682 (registered address),
Waiuku, Auckland, 2682 (service address),
Waiuku, Auckland, 2682 (other address) among others.
Pohutupaua Properties Limited had been using 136-140 Queens Road, Panmure, Auckland as their physical address up until 10 Sep 2018.
One entity owns all company shares (exactly 2 shares) - Kampen, Roelof Harry - located at 2682, Titirangi.
Previous addresses
Address #1: 136-140 Queens Road, Panmure, Auckland New Zealand
Physical address used from 29 Aug 2006 to 10 Sep 2018
Address #2: 136-140 Queens Road, Panmure New Zealand
Registered address used from 29 Aug 2006 to 10 Sep 2018
Address #3: C/- Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland
Registered address used from 23 Oct 2001 to 29 Aug 2006
Address #4: C/- Erskine Chambers, Level 6, 20 Waterloo Quadrant, Auckland
Physical address used from 23 Oct 2001 to 29 Aug 2006
Address #5: C/- Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland
Physical address used from 23 Oct 2001 to 23 Oct 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Kampen, Roelof Harry |
Titirangi New Zealand |
22 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallis, Richard Digby |
Epsom Auckland |
16 May 2000 - 27 Jun 2010 |
| Entity | Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 |
22 Aug 2006 - 28 May 2014 | |
| Entity | Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 |
22 Aug 2006 - 28 May 2014 | |
| Individual | Fisher, Michael John |
Grey Lyn Auckland |
16 May 2000 - 27 Jun 2010 |
Sean Francis O'sullivan - Director
Appointment date: 30 Nov 2022
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 30 Nov 2022
Roelof Harry Kampen - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 12 Dec 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Sep 2015
Richard Digby Wallis - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 19 Jul 2006
Address: Epsom, Auckland,
Address used since 16 May 2000
Michael John Fisher - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 19 Jul 2006
Address: Grey Lyn, Auckland,
Address used since 16 May 2000
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