Pokeno Water Limited, a registered company, was started on 21 Nov 2013. 9429040979267 is the NZBN it was issued. This company has been run by 2 directors: Kerry Dines - an active director whose contract started on 21 Nov 2013,
Graeme Ronald Causer - an active director whose contract started on 21 Nov 2013.
Updated on 27 Jul 2021, the BizDb data contains detailed information about 1 address: 22 Bowden Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Fulton Hogan Land Development Limited Shareholder NZBN: 9429038085802 |
Burnside Christchurch 8053 New Zealand |
14 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Dines Property Development Limited Shareholder NZBN: 9429033814476 |
Mt Wellington Auckland New Zealand |
21 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fulton Hogan Limited Shareholder NZBN: 9429040318080 Company Number: 144659 |
21 Nov 2013 - 14 Aug 2015 | |
| Entity | Fulton Hogan Limited Shareholder NZBN: 9429040318080 Company Number: 144659 |
21 Nov 2013 - 14 Aug 2015 |
Kerry Dines - Director
Appointment date: 21 Nov 2013
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 21 Nov 2013
Graeme Ronald Causer - Director
Appointment date: 21 Nov 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 21 Nov 2013
Sheetmetals Limited
22 Bowden Road
Dines Property Development Limited
22 Bowden Road
Pokeno Village Holdings Limited
22 Bowden Road
Village Lifestyles Limited
22 Bowden Road
Airside Properties Limited
22 Bowden Road
Airpark Business Centre Limited
22 Bowden Road