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General information

Pohutukawa Sales Limited

Type: NZ Limited Company (Ltd)
9429035044086
New Zealand Business Number
1584811
Company Number
Registered
Company Status

Pohutukawa Sales Limited (issued a business number of 9429035044086) was started on 15 Dec 2004. 2 addresses are in use by the company: 13 B 4 Talisman Drive, Katikati, 3129 (type: registered, physical). 13 B Talisman Drive, Katikati had been their registered address, until 30 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Whittaker, Beryl Joy (an individual) located at Coroglen, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Whittaker, Leonard William (an individual) - located at Coroglen, Whitianga. Our data was last updated on 07 Mar 2024.

Current address Type Used since
13 B 4 Talisman Drive, Katikati, 3129 Registered & physical & service 30 Sep 2020
Last updated:
Directors
Name and Address Role Period
Whittaker Leonard William
Coroglen, Whitianga, 3510
Address used since 26 Sep 2017
Waihi Beach, 3611
Address used since 23 Sep 2015
Director 01 Dec 2005 - current
Michael John Williams
Katikati,
Address used since 15 Dec 2004
Director 15 Dec 2004 - 01 Dec 2005
Addresses
Previous address Type Period
13 B Talisman Drive, Katikati, 3129 Registered & physical 03 Oct 2019 - 30 Sep 2020
13-4 Talisman Drive, Katikati, 3129 Physical & registered 09 Oct 2012 - 03 Oct 2019
13 Talisman Drive, Katikati, 3129 Registered & physical 21 Oct 2008 - 09 Oct 2012
109b Main Road, Katikati Registered & physical 15 Dec 2004 - 21 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Whittaker, Beryl Joy
Individual 		Coroglen
Whitianga
3591 		15 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Whittaker, Leonard William
Individual 		Coroglen
Whitianga
3591 		15 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Willoch Company Limited
Shareholder NZBN: 9429038844706
Company Number: 589219
Entity 		15 Dec 2004 - 27 Jun 2010
Willoch Company Limited
Shareholder NZBN: 9429038844706
Company Number: 589219
Entity 		15 Dec 2004 - 27 Jun 2010
Location
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