Pohuenui River Limited was registered on 16 Jun 2014 and issued an NZ business identifier of 9429041280386. The registered LTD company has been supervised by 2 directors: Dylan Marshall - an active director whose contract began on 16 Jun 2014,
Stephanie Kate Bish - an active director whose contract began on 01 Jun 2019.
As stated in BizDb's data (last updated on 03 Apr 2024), the company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Up to 26 Nov 2019, Pohuenui River Limited had been using Vinery Lane, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Marshall, Dylan (a director) located at Rd 1, Tokoroa postcode 3491.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Bish, Stephanie Kate - located at Rd 1, Tokoroa. Pohuenui River Limited is classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: Vinery Lane, Whangarei, 0110 New Zealand
Registered & physical address used from 01 Mar 2017 to 26 Nov 2019
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 16 Jun 2014 to 01 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Marshall, Dylan |
Rd 1 Tokoroa 3491 New Zealand |
16 Jun 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Bish, Stephanie Kate |
Rd 1 Tokoroa 3491 New Zealand |
10 Jun 2019 - |
Dylan Marshall - Director
Appointment date: 16 Jun 2014
Address: Gordon, Manawaru, 3391 New Zealand
Address used since 18 Feb 2019
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 16 Jun 2014
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 18 Feb 2019
Stephanie Kate Bish - Director
Appointment date: 01 Jun 2019
Address: Gordon, Manawaru, 3391 New Zealand
Address used since 01 Jun 2019
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 01 Jun 2019
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