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Pohutukawa Tekau MĀ Tahi Limited

Type: NZ Limited Company (Ltd)
9429045870767
NZBN
6191753
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
158 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 09 Dec 2016

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: 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,
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 23 Apr 2024), the company uses 1 address: 158 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
A total of 50000100 shares are allotted to 7 groups (7 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Eglantine Trustee Limited (an entity) located at Narrow Neck, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 0.2% shares (exactly 100000 shares) and includes
Dimidiate Investments Limited - located at Asb Bank Building, 300 Queen Street, Auckland.
The third share allocation (100000 shares, 0.2%) belongs to 1 entity, namely:
Parnell Holdings Limited, located at Takapuna, Auckland (an entity). Pohutukawa Tekau Mā Tahi Limited was classified as "Business management service nec" (ANZSIC M696210).

Financial Data

Basic Financial info

Total number of Shares: 50000100

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Eglantine Trustee Limited
Shareholder NZBN: 9429034014202
Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 100000
Entity (NZ Limited Company) Dimidiate Investments Limited
Shareholder NZBN: 9429039291219
Asb Bank Building
300 Queen Street, Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 100000
Entity (NZ Limited Company) Parnell Holdings Limited
Shareholder NZBN: 9429039030009
Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Coombe, Ian Frederick Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Stafford-bush, Brian Robert Bayswater
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 100000
Individual Thorpe, Jennifer Ann West Harbour
Auckland
0618
New Zealand
Shares Allocation #10 Number of Shares: 100000
Entity (NZ Limited Company) Hapua Koko Forests Limited
Shareholder NZBN: 9429038357121
Leigh

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity 4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Westport
7825
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity 4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Westport
7825
New Zealand
Other Direct Capital V Investment Partners Lp
Company Number: 2658031
Other Direct Capital V Investment Partners Lp
Company Number: 2658031

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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


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

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