Te Pohutukawa Farm Limited was registered on 26 Mar 2014 and issued an NZ business number of 9429041156179. The registered LTD company has been managed by 3 directors: Ruth Morrison - an active director whose contract started on 26 Mar 2014,
Hugh Shannon Morrison - an active director whose contract started on 26 Mar 2014,
Ross Buchanan Macnicol - an inactive director whose contract started on 26 Mar 2014 and was terminated on 15 Sep 2022.
According to BizDb's database (last updated on 25 Apr 2024), the company filed 1 address: 10 Young Street, New Plymouth, 4310 (type: registered, physical).
A total of 400000 shares are issued to 2 groups (2 shareholders in total). In the first group, 200000 shares are held by 1 entity, namely:
Morrison, Ruth (a director) located at Rd 23, Stratford postcode 4393.
The second group consists of 1 shareholder, holds 50% shares (exactly 200000 shares) and includes
Morrison, Hugh Shannon - located at Ellerslie, Auckland.
Basic Financial info
Total number of Shares: 400000
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: 200000 | |||
| Director | Morrison, Ruth |
Rd 23 Stratford 4393 New Zealand |
26 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Director | Morrison, Hugh Shannon |
Ellerslie Auckland 1051 New Zealand |
26 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macnicol, Ross Buchanan |
Rd 23 Stratford 4393 New Zealand |
26 Mar 2014 - 11 Oct 2022 |
Ruth Morrison - Director
Appointment date: 26 Mar 2014
Address: Rd 23, Stratford, 4393 New Zealand
Address used since 22 Nov 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 26 Mar 2014
Hugh Shannon Morrison - Director
Appointment date: 26 Mar 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Mar 2014
Address: Parnell, Auckland, 1010 New Zealand
Address used since 22 Nov 2017
Ross Buchanan Macnicol - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 15 Sep 2022
Address: Rd 23, Stratford, 4393 New Zealand
Address used since 22 Nov 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 26 Mar 2014
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street