Pohutukawa Drive Co Limited, a registered company, was started on 02 May 1979. 9429040393681 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. This company has been supervised by 6 directors: Sarah S. - an active director whose contract started on 04 Aug 2018,
Henry John Norman - an active director whose contract started on 30 May 2021,
Ellen Norman - an inactive director whose contract started on 01 Jan 2019 and was terminated on 15 Jun 2021,
Nettie Smith - an inactive director whose contract started on 07 Jun 2008 and was terminated on 30 Jan 2019,
Graham Smith - an inactive director whose contract started on 02 May 1979 and was terminated on 09 Aug 2009.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 90C Trig Road, Houhora, 0484 (types include: registered, physical).
Pohutukawa Drive Co Limited had been using 91C Trig Road, Houhora as their registered address until 20 Sep 2022.
A total of 12040 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 3450 shares (28.65%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1725 shares (14.33%). Finally we have the third share allocation (860 shares 7.14%) made up of 1 entity.
Principal place of activity
4677 State Highway 1, Houhora, 0484 New Zealand
Previous addresses
Address: 91c Trig Road, Houhora, 0484 New Zealand
Registered & physical address used from 03 Aug 2022 to 20 Sep 2022
Address: 4677 State Highway 1, Pukenui, 0484 New Zealand
Registered & physical address used from 23 Jan 2019 to 03 Aug 2022
Address: 90c Trig Road, Houhora, Pukenui, 0484 New Zealand
Registered & physical address used from 07 Sep 2018 to 23 Jan 2019
Address: 51 Cargill Street, Papakura, 2110 New Zealand
Physical & registered address used from 01 Jul 1997 to 07 Sep 2018
Basic Financial info
Total number of Shares: 12040
Annual return filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3450 | |||
| Individual | Norman, John Trevor |
Kaitaia |
02 May 1979 - |
| Shares Allocation #2 Number of Shares: 1725 | |||
| Individual | Norman, Delwyn |
Logan Brisbane Australia |
02 May 1979 - |
| Shares Allocation #3 Number of Shares: 860 | |||
| Individual | Norman, William (estate) |
Papakura |
02 May 1979 - |
| Shares Allocation #4 Number of Shares: 2843 | |||
| Individual | Norman, Rachel |
Papakura Papakura 2110 New Zealand |
02 May 1979 - |
| Shares Allocation #5 Number of Shares: 1054 | |||
| Individual | Smith, Sarah Leona |
#507 New York 10035 United States |
17 May 2018 - |
| Shares Allocation #6 Number of Shares: 1054 | |||
| Individual | Smith, Trevor Alan |
Drury 2578 New Zealand |
17 May 2018 - |
| Shares Allocation #7 Number of Shares: 1054 | |||
| Individual | Smith, Estate Of Bryan William |
5 Princeton Close, Truganina, Melbourne Victoria Australia |
17 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norman, Daisy |
Kaitaia |
02 May 1979 - 19 Sep 2022 |
| Individual | Norman, Mark |
Mt Wellington |
02 May 1979 - 01 Jul 2014 |
| Individual | Moon, Treaty George |
Papatoetoe |
02 May 1979 - 11 May 2008 |
| Individual | Smith, Graham |
Papakura |
02 May 1979 - 11 May 2008 |
| Other | Estate Of Treaty George Moon | 11 May 2008 - 17 Jun 2013 | |
| Other | Null - Estate Of Treaty George Moon | 11 May 2008 - 17 Jun 2013 | |
| Individual | Smith, Nettie |
Papakura |
02 May 1979 - 17 May 2018 |
Sarah S. - Director
Appointment date: 04 Aug 2018
Address: Houhora, 0484 New Zealand
Address used since 03 Aug 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Mar 2020
Address: New York, Ny, 10035 United States
Address used since 04 Aug 2018
Henry John Norman - Director
Appointment date: 30 May 2021
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 30 May 2021
Ellen Norman - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 15 Jun 2021
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 01 Jan 2019
Nettie Smith - Director (Inactive)
Appointment date: 07 Jun 2008
Termination date: 30 Jan 2019
Address: Papakura, Papakura, 2110 New Zealand
Address used since 09 Jun 2010
Graham Smith - Director (Inactive)
Appointment date: 02 May 1979
Termination date: 09 Aug 2009
Address: Papakura,
Address used since 02 May 1979
Treaty George Moon - Director (Inactive)
Appointment date: 02 May 1979
Termination date: 18 May 2007
Address: Papatoetoe,
Address used since 02 May 1979
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