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Pohutukawa Industrial Investments Limited

Type: NZ Limited Company (Ltd)
9429041351116
NZBN
5415301
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
613 Mackay Street
Thames
Thames 3500
New Zealand
Other address (Address For Share Register) used since 07 Aug 2014
37 Reta Crescent
Kerepehi 3671
New Zealand
Registered & physical & service address used since 27 Sep 2018

Pohutukawa Industrial Investments Limited was registered on 07 Aug 2014 and issued a number of 9429041351116. This registered LTD company has been managed by 4 directors: Fiona Jane White - an active director whose contract started on 07 Aug 2014,
Martin Edward White - an active director whose contract started on 07 Aug 2014,
Jeremy Wynne Cryer - an active director whose contract started on 07 Aug 2014,
Leanne Cryer - an active director whose contract started on 07 Aug 2014.
As stated in the BizDb database (updated on 15 Mar 2024), this company registered 2 addresses: 37 Reta Crescent, Kerepehi, 3671 (registered address),
37 Reta Crescent, Kerepehi, 3671 (physical address),
37 Reta Crescent, Kerepehi, 3671 (service address),
613 Mackay Street, Thames, Thames, 3500 (other address) among others.
Until 27 Sep 2018, Pohutukawa Industrial Investments Limited had been using 613 Mackay Street, Thames, Thames as their registered address.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Cryer, Leanne (a director) located at Rd 1, Ngatea postcode 3597.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Cryer, Jeremy Wynne - located at Rd 1, Ngatea.
The 3rd share allocation (300 shares, 25%) belongs to 1 entity, namely:
White, Fiona Jane, located at Rd 4, Thames (a director). Pohutukawa Industrial Investments Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address #1: 613 Mackay Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 07 Aug 2014 to 27 Sep 2018

Contact info
m.fwhite@xtra.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Cryer, Leanne Rd 1
Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Cryer, Jeremy Wynne Rd 1
Ngatea
3597
New Zealand
Shares Allocation #3 Number of Shares: 300
Director White, Fiona Jane Rd 4
Thames
3574
New Zealand
Shares Allocation #4 Number of Shares: 300
Director White, Martin Edward Rd 4
Thames
3574
New Zealand
Directors

Fiona Jane White - Director

Appointment date: 07 Aug 2014

Address: Rd 4, Thames, 3574 New Zealand

Address used since 07 Aug 2014


Martin Edward White - Director

Appointment date: 07 Aug 2014

Address: Rd 4, Thames, 3574 New Zealand

Address used since 07 Aug 2014


Jeremy Wynne Cryer - Director

Appointment date: 07 Aug 2014

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 07 Aug 2014


Leanne Cryer - Director

Appointment date: 07 Aug 2014

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 07 Aug 2014

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