Pohutukawa Nominees Limited, a registered company, was launched on 29 Sep 1986. 9429039686282 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Neil John Craig - an active director whose contract began on 28 Apr 1989,
Rebecca Shalimar Callaghan - an active director whose contract began on 21 Jan 2022,
Kenneth Christopher Phillip - an inactive director whose contract began on 19 Jan 2015 and was terminated on 21 Jan 2022,
Frank Maurice Aldridge - an inactive director whose contract began on 19 Jan 2015 and was terminated on 31 Mar 2021,
David Nicholas Coleman - an inactive director whose contract began on 06 Dec 2000 and was terminated on 05 Feb 2015.
Pohutukawa Nominees Limited had been using Ground Floor, Farming House, 102 - 104 Spring Street, Tauranga as their physical address until 28 Sep 2005.
Previous addresses
Address: Ground Floor, Farming House, 102 - 104 Spring Street, Tauranga
Physical address used from 22 Apr 1997 to 28 Sep 2005
Address: 156 The Strand, Whakatane
Registered address used from 14 Oct 1994 to 28 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 |
Tauranga Tauranga 3110 New Zealand |
29 Sep 1986 - |
Ultimate Holding Company
Neil John Craig - Director
Appointment date: 28 Apr 1989
Address: Tauranga, 3110 New Zealand
Address used since 11 Sep 2015
Rebecca Shalimar Callaghan - Director
Appointment date: 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2022
Kenneth Christopher Phillip - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
Frank Maurice Aldridge - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 31 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 19 Jan 2015
David Nicholas Coleman - Director (Inactive)
Appointment date: 06 Dec 2000
Termination date: 05 Feb 2015
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 29 Sep 2009
Malcolm Ronald Ward - Director (Inactive)
Appointment date: 28 Apr 1989
Termination date: 06 Dec 2000
Address: Matata,
Address used since 28 Apr 1989
Walter Brent Sheather - Director (Inactive)
Appointment date: 28 Apr 1989
Termination date: 06 Dec 2000
Address: Via Whakatane,
Address used since 28 Apr 1989
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