Pohutukawa Tekau Mā Tahi Limited was registered on 09 Dec 2016 and issued an NZ business identifier of 9429045870767. This registered LTD company has been run by 4 directors: Andrew Anthony Frankham - an active director whose contract started on 09 Dec 2016,
Ross Andrew George - an active director whose contract started on 09 Dec 2016,
Andrew Anthony Frankham - an active director whose contract started on 09 Dec 2016,
Ross Andrew George - an active director whose contract started on 09 Dec 2016.
According to BizDb's data (updated on 28 May 2025), the company uses 1 address: 158 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
A total of 50000100 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Kilpatrick, Alan Melrose (an individual) located at Green Island, Dunedin postcode 9018.
Another group consists of 1 shareholder, holds 0.2% shares (exactly 100000 shares) and includes
Fraser, Alan Leslie - located at Rd 3, Otautau.
The third share allocation (100000 shares, 0.2%) belongs to 1 entity, namely:
Eglantine Trustee Limited, located at Narrow Neck, Auckland (an entity). Pohutukawa Tekau Mā Tahi Limited was classified as "Business management service nec" (ANZSIC M696210).
Basic Financial info
Total number of Shares: 50000100
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Kilpatrick, Alan Melrose |
Green Island Dunedin 9018 New Zealand |
27 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Fraser, Alan Leslie |
Rd 3 Otautau 9883 New Zealand |
27 Aug 2024 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Eglantine Trustee Limited Shareholder NZBN: 9429034014202 |
Narrow Neck Auckland 0624 New Zealand |
31 Aug 2022 - |
| Shares Allocation #5 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Dimidiate Investments Limited Shareholder NZBN: 9429039291219 |
Asb Bank Building 300 Queen Street, Auckland 1010 New Zealand |
31 Aug 2022 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Individual | Coombe, Ian Frederick |
Mairangi Bay Auckland 0630 New Zealand |
31 Aug 2022 - |
| Shares Allocation #7 Number of Shares: 100000 | |||
| Individual | Thorpe, Jennifer Ann |
West Harbour Auckland 0618 New Zealand |
31 Aug 2022 - |
| Shares Allocation #9 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | 4 Eyes Limited Shareholder NZBN: 9429038822476 |
Hamilton 3204 New Zealand |
27 Aug 2024 - |
| Shares Allocation #10 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Hapua Koko Forests Limited Shareholder NZBN: 9429038357121 |
Leigh New Zealand |
31 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Parnell Holdings Limited Shareholder NZBN: 9429039030009 Company Number: 532235 |
Takapuna Auckland 0622 New Zealand |
31 Aug 2022 - 27 Aug 2024 |
| Individual | Stafford-bush, Brian Robert |
Bayswater Auckland 0622 New Zealand |
31 Aug 2022 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 27 Aug 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
08 Aug 2019 - 31 Aug 2022 | |
| Entity | 4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 |
Westport 7825 New Zealand |
30 Mar 2017 - 08 Aug 2019 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
08 Aug 2019 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Mar 2017 - 31 Aug 2022 |
| Entity | 4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 |
Westport 7825 New Zealand |
30 Mar 2017 - 08 Aug 2019 |
| Other | Direct Capital V Investment Partners Lp Company Number: 2658031 |
09 Dec 2016 - 30 Mar 2017 | |
| Other | Direct Capital V Investment Partners Lp Company Number: 2658031 |
09 Dec 2016 - 30 Mar 2017 |
Ultimate Holding Company
Andrew Anthony Frankham - Director
Appointment date: 09 Dec 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Dec 2016
Ross Andrew George - Director
Appointment date: 09 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Dec 2016
Andrew Anthony Frankham - Director
Appointment date: 09 Dec 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Dec 2016
Ross Andrew George - Director
Appointment date: 09 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Dec 2016
Cip Cash Management Nominees Limited
158 Cameron Road
Cip Holdings Limited
158 Cameron Road
Pohutukawa Epsilon Limited
158 Cameron Road
Pohutukawa Private Equity Ii Limited
158 Cameron Road
Cip Investment Management Limited
158 Cameron Road
Custodial Services Limited
158 Cameron Road
Pohutukawa Ono Limited
158 Cameron Road
Pohutukawa Private Equity V Limited
158 Cameron Road
Pohutukawa Rima Limited
158 Cameron Road
Pohutukawa Tahi Limited
158 Cameron Road
Pohutukawa Whitu Limited
158 Cameron Road
Pohutukawa WhĀ Limited
158 Cameron Road