General information
Pohutukawa Pools Limited
Type: NZ Limited Company (Ltd)9429033801704
New Zealand Business Number
1876800
Company Number
Registered
Company Status
Pohutukawa Pools Limited (NZBN 9429033801704) was incorporated on 18 Oct 2006. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, service). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 30 Oct 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hearn, Margaret Ruth (an individual) located at R D 3, Dargaville. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hearn, Neil Anthony (an individual) - located at R D 3, Dargaville. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Physical & service & registered | 30 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Anthony Hearn
R D 3, Dargaville, 0373
Address used since 21 Oct 2015 |
Director | 18 Oct 2006 - current |
|
Margaret Ruth Hearn
R D 3, Dargaville, 0373
Address used since 21 Oct 2015 |
Director | 18 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 03 Nov 2014 - 30 Oct 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 23 Apr 2009 - 03 Nov 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 18 Oct 2006 - 23 Apr 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
21 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hearn, Margaret Ruth Individual |
R D 3 Dargaville |
18 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hearn, Neil Anthony Individual |
R D 3 Dargaville |
18 Oct 2006 - current |
Location
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