Real Pohutukawa Limited was incorporated on 28 Nov 2016 and issued an NZ business identifier of 9429045848841. This registered LTD company has been supervised by 4 directors: Matthew Francis Walsh - an active director whose contract began on 28 Nov 2016,
Jane Elizabeth Grace Walsh - an active director whose contract began on 28 Nov 2016,
Jane Walsh - an active director whose contract began on 28 Nov 2016,
Matt Walsh - an active director whose contract began on 28 Nov 2016.
According to our data (updated on 31 Mar 2024), the company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 16 Aug 2019, Real Pohutukawa Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 1500 shares are allotted to 1 group (3 shareholders in total). In the first group, 1500 shares are held by 3 entities, namely:
Walsh, Jane Elizabeth Grace (an individual) located at Takapuna, Auckland postcode 0622,
Walsh, Matthew Francis (an individual) located at Takapuna, Auckland postcode 0622,
Janssen, Frank Martin (an individual) located at Rd 1, Kumeu postcode 0891. Real Pohutukawa Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2017 to 16 Aug 2019
Address: 33 Sanders Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Nov 2016 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1500
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Individual | Walsh, Jane Elizabeth Grace |
Takapuna Auckland 0622 New Zealand |
14 Sep 2022 - |
Individual | Walsh, Matthew Francis |
Takapuna Auckland 0622 New Zealand |
14 Sep 2022 - |
Individual | Janssen, Frank Martin |
Rd 1 Kumeu 0891 New Zealand |
06 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Walsh, Jane |
Takapuna Auckland 0622 New Zealand |
28 Nov 2016 - 14 Sep 2022 |
Director | Walsh, Matt |
Takapuna Auckland 0622 New Zealand |
28 Nov 2016 - 14 Sep 2022 |
Director | Walsh, Matt |
Takapuna Auckland 0622 New Zealand |
28 Nov 2016 - 14 Sep 2022 |
Director | Walsh, Jane |
Takapuna Auckland 0622 New Zealand |
28 Nov 2016 - 14 Sep 2022 |
Individual | Aspden, Mark |
Havelock North Havelock North 4130 New Zealand |
28 Nov 2016 - 06 Apr 2021 |
Matthew Francis Walsh - Director
Appointment date: 28 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Nov 2016
Jane Elizabeth Grace Walsh - Director
Appointment date: 28 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Nov 2016
Jane Walsh - Director
Appointment date: 28 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Nov 2016
Matt Walsh - Director
Appointment date: 28 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Nov 2016
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