Pohutukawa Trustee Company (2012) Limited
Type: NZ Limited Company (Ltd)Pohutukawa Trustee Company (2012) Limited (issued an NZ business number of 9429030446878) was incorporated on 15 Nov 2012. 4 addresses are in use by the company: 1/4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 69 Walton Street, Whangarei, Whangarei had been their physical address, until 28 Feb 2013. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Ganley, Stephen Murray (a director) - located at Parahaki, Whangarei. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Whangarei (a director). Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/4 Vinery Lane, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Feb 2013 |
| 1/4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 28 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ralph Hill
Whangarei, 0110
Address used since 20 Feb 2013 |
Director | 15 Nov 2012 - current |
|
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Sarah Kelly Kessell
Rd 6, Whangarei, 0176
Address used since 20 Feb 2013 |
Director | 15 Nov 2012 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 69 Walton Street, Whangarei, Whangarei, 0110 | Physical & registered | 15 Nov 2012 - 28 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brenda Michelle Director |
Rd 1 Whangarei 0185 |
26 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Stephen Murray Director |
Parahaki Whangarei 0112 |
26 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter Ralph Director |
Whangarei 0110 |
15 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kessell, Sarah Kelly Individual |
Rd 6 Whangarei 0176 |
15 Nov 2012 - 26 Apr 2023 |
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |