Pokeno Holdings Limited
Type: NZ Limited Company (Ltd)Pokeno Holdings Limited (New Zealand Business Number 9429034409527) was started on 28 Nov 2005. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their physical address, until 03 Feb 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Harris, Peter Alan (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mackay, Tracey Knight (an individual) - located at Rd 4, Rotorua. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Clarkson, Maureen Lois, located at Rd 4, Rotorua (an individual). Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Hukanui Road, Chartwell, Hamilton, 3210 | Registered & physical & service | 03 Feb 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Knight Mackay
Rd 4, Rotorua, 3074
Address used since 22 Feb 2010 |
Director | 28 Nov 2005 - current |
|
Peter Alan Harris
Takapuna, Auckland, 0622
Address used since 26 Feb 2019
Auckland Central, Auckland, 1010
Address used since 17 Jun 2015 |
Director | 29 Aug 2007 - current |
|
Arthur Rutherford
Manukau Heights, Manukau,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 21 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton | Physical & registered | 08 Sep 2006 - 03 Feb 2009 |
| 61 Edinburgh Street, Pukekohe | Registered & physical | 28 Nov 2005 - 08 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Peter Alan Individual |
Takapuna Auckland 0622 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Tracey Knight Individual |
Rd 4 Rotorua 3074 |
09 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkson, Maureen Lois Individual |
Rd 4 Rotorua 3074 |
09 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Tracey Knight Individual |
Te Puke |
28 Nov 2005 - 27 Jun 2010 |
|
Rutherford, Arthur Individual |
Manukau Heights Manukau |
28 Nov 2005 - 09 Mar 2006 |
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