Pohutukawa Cove Limited was registered on 23 Oct 1996 and issued an NZBN of 9429038220128. This registered LTD company has been supervised by 3 directors: Craig Edgeworth Horrocks - an active director whose contract started on 23 Oct 1996,
John Gavin Leaning - an inactive director whose contract started on 05 Jul 2002 and was terminated on 18 May 2007,
Brian James Joyce - an inactive director whose contract started on 23 Oct 1996 and was terminated on 25 May 1998.
According to BizDb's information (updated on 31 Mar 2024), this company filed 1 address: 41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (category: postal, postal).
Up to 22 Dec 2021, Pohutukawa Cove Limited had been using 30 Norwich Street, Eden Terrace, Auckland as their physical address.
BizDb found former names for this company: from 23 Oct 1996 to 22 May 1998 they were called Mackrell International New Zealand Limited.
A total of 146441 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 106780 shares are held by 1 entity, namely:
Bloccassa Limited (an entity) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 27.08 per cent shares (exactly 39661 shares) and includes
Bloccassa Limited - located at Beach Haven, Auckland. Pohutukawa Cove Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: 30 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 03 Jan 2013 to 22 Dec 2021
Address #2: Level 8, 3 Shortland Street, , Auckland City New Zealand
Registered address used from 18 Feb 2009 to 03 Jan 2013
Address #3: Level 8, 3 Shortland Street, Auckland City New Zealand
Physical address used from 18 Feb 2009 to 03 Jan 2013
Address #4: Level 1, 3 Shortland Street, Auckland City
Physical & registered address used from 03 Dec 2002 to 18 Feb 2009
Address #5: Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland
Registered address used from 11 Apr 2000 to 03 Dec 2002
Address #6: Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland
Registered address used from 10 Nov 1997 to 11 Apr 2000
Address #7: Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland
Physical address used from 23 Oct 1996 to 23 Oct 1996
Basic Financial info
Total number of Shares: 146441
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 106780 | |||
Entity (NZ Limited Company) | Bloccassa Limited Shareholder NZBN: 9429038203589 |
Beach Haven Auckland 0626 New Zealand |
11 Feb 2009 - |
Shares Allocation #2 Number of Shares: 39661 | |||
Entity (NZ Limited Company) | Bloccassa Limited Shareholder NZBN: 9429038203589 |
Beach Haven Auckland 0626 New Zealand |
11 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horrocks, Craig Edgeworth |
Remuera Auckland |
23 Oct 1996 - 29 Nov 2004 |
Individual | Leaning, John Gavin |
Rainbow Point Taupo |
23 Oct 1996 - 27 Jun 2010 |
Ultimate Holding Company
Craig Edgeworth Horrocks - Director
Appointment date: 23 Oct 1996
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 17 Dec 2012
John Gavin Leaning - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 18 May 2007
Address: Rainbow Point, Taupo,
Address used since 05 Jul 2002
Brian James Joyce - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 25 May 1998
Address: Browns Bay, Auckland,
Address used since 23 Oct 1996
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