Pokeno Self Storage Holdings Limited

Pokeno Self Storage Holdings Limited was started on 07 Jun 2016 and issued a New Zealand Business Number of 9429042393337. This registered LTD company has been supervised by 4 directors: Hamish Mccormack - an active director whose contract began on 07 Jun 2016,
Alexander Richard Long - an active director whose contract began on 07 Jun 2016,
Phillip Thompson - an inactive director whose contract began on 07 Jun 2016 and was terminated on 01 Jul 2021,
Mary Jean Mccormack - an inactive director whose contract began on 07 Jun 2016 and was terminated on 20 Jun 2016.
According to our data (updated on 17 Apr 2024), the company uses 2 addresses: 32 Gateway Park Drive, Pokeno, Pokeno, 2402 (registered address),
64 Hillpark Drive, Pokeno, Pokeno, 2402 (physical address),
64 Hillpark Drive, Pokeno, Pokeno, 2402 (service address).
Until 28 Jan 2021, Pokeno Self Storage Holdings Limited had been using 7 Westmuir Crescent, Pokeno, Pokeno as their registered address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 330 shares are held by 2 entities, namely:
Long, Alexander Richard (a director) located at Raglan, Raglan postcode 3225,
Lilly, Emily (an individual) located at Raglan, Raglan postcode 3225.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 330 shares) and includes
Bfh Group Limited - located at Auckland.
The third share allotment (340 shares, 34%) belongs to 3 entities, namely:
Mccormack, Hamish, located at Hillsborough, Auckland (a director),
Mary Jean Mccormack, located at Hillsborough, Auckland (a director),
Mccormack, Mary Jean, located at Hillsborough, Auckland (an individual). Pokeno Self Storage Holdings Limited has been categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Principal place of activity

32 Gateway Park Drive, Pokeno, Pokeno, 2402 New Zealand

Previous addresses

Address #1: 7 Westmuir Crescent, Pokeno, Pokeno, 2402 New Zealand

Registered & physical address used from 22 Jun 2020 to 28 Jan 2021

Address #2: 36c Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 05 Aug 2016 to 22 Jun 2020

Address #3: 28 Castellina Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 07 Jun 2016 to 05 Aug 2016

Previous Shareholders

Hamish Mccormack - Director

Appointment date: 07 Jun 2016

Alexander Richard Long - Director

Appointment date: 07 Jun 2016

Phillip Thompson - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 01 Jul 2021

Mary Jean Mccormack - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 20 Jun 2016