Pohutukawa Ono Limited was started on 09 Dec 2016 and issued a New Zealand Business Number of 9429045870903. The registered LTD company has been supervised by 2 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.
According to our data (last updated on 09 Jun 2020), the company registered 1 address: 158 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
A total of 50000100 shares are allocated to 6 groups (7 shareholders in total). In the first group, 200000 shares are held by 1 entity, namely:
Custodial Services Limited (an entity) located at Tauranga.
The 2nd group consists of 1 shareholder, holds 3.8 per cent shares (exactly 1900000 shares) and includes
Custodial Services Limited - located at Tauranga.
The 3rd share allocation (15900000 shares, 31.8%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Pohutukawa Ono Limited was categorised as "Business management service nec" (business classification M696210).
Basic Financial info
Total number of Shares: 50000100
Annual return filing month: August
Annual return last filed: 08 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga New Zealand |
28 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1900000 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga New Zealand |
28 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 15900000 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga New Zealand |
28 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 7400000 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga New Zealand |
28 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 3300000 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga New Zealand |
28 Mar 2017 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga New Zealand |
28 Mar 2017 - |
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga New Zealand |
08 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Direct Capital V Investment Partners Lp Company Number: 2658031 |
09 Dec 2016 - 28 Mar 2017 | |
| Entity | 4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 |
Westport 7825 New Zealand |
28 Mar 2017 - 08 Aug 2019 |
| Other | Direct Capital V Investment Partners Lp Company Number: 2658031 |
09 Dec 2016 - 28 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
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