Pohutukawa Bays Limited
Type: NZ Limited Company (Ltd)Pohutukawa Bays Limited (issued a business number of 9429032839272) was started on 19 Mar 2008. 2 addresses are currently in use by the company: 1St Floor, 240 Victoria St, Hamilton, 3204 (type: physical, service). 1St Floor, 240 Victoria St, Hamilton had been their registered address, up until 10 May 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 550 shares (55% of shares), namely:
Jcrb (Shiloh) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Forsyth, Shani Catherine (an individual) located at Ruakaka postcode 240. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Forsyth, Shani Catherine (an individual) - located at Ruakaka. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Physical & service & registered | 10 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shani Catherine Forsyth
Ruakaka, 240
Address used since 05 May 2022
Rd 3, Hamilton, 3283
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Scott William Forsyth
Rd 3, Hamilton, 3283
Address used since 19 Mar 2008 |
Director | 19 Mar 2008 - 20 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Registered & physical | 08 Mar 2019 - 10 May 2022 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 08 May 2018 - 08 Mar 2019 |
| Level One, 53 King Street, Frankton, Hamilton | Physical & registered | 19 Mar 2008 - 08 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jcrb (shiloh) Limited Shareholder NZBN: 9429047181663 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
20 Feb 2019 - current |
|
Forsyth, Shani Catherine Individual |
Ruakaka 240 |
22 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Shani Catherine Individual |
Ruakaka 240 |
22 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Shani Catherine Individual |
Rd 3 Hamilton 3283 |
05 Jul 2018 - 20 Feb 2019 |
|
Barraclough, John Charles Reginald Individual |
Leamington Cambridge 3432 |
05 Jul 2018 - 20 Feb 2019 |
|
Forsyth, Scott William Individual |
Rd 3 Hamilton 3283 |
19 Mar 2008 - 20 Feb 2019 |
|
Forsyth, Bruce Murray Anderson Individual |
Rd 1 Ohaupo 3881 |
22 May 2009 - 05 Jul 2018 |
|
Forsyth, Scott William Individual |
Rd 3 Hamilton 3283 |
05 Jul 2018 - 20 Feb 2019 |
|
Forsyth, Nicola Leigh Individual |
Rd 1 Ohaupo 3881 |
22 May 2009 - 05 Jul 2018 |
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