Pohutukawa Partnership Limited
Type: NZ Limited Company (Ltd)Pohutukawa Partnership Limited (issued an NZ business number of 9429035671961) was incorporated on 21 Nov 2003. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 11 Oct 2022. 100 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 15 shares (15% of shares), namely:
Worrall, Peter John (an individual) located at Devonport, Auckland postcode 0624,
Brown, Jennifer Ngaire (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 3 shareholders hold 35% of all shares (35 shares); it includes
Deutschle, Peter (an individual) - located at Herne Bay, Auckland,
Gillard, Anthony Joseph (an individual) - located at Upper Plain, Carterton,
Kelly, Heugh (an individual) - located at Wellsford. The third group of shareholders, share allocation (15 shares, 15%) belongs to 2 entities, namely:
Brown, Jennifer Ngaire, located at Devonport, Auckland (an individual),
Worrall, Peter John, located at Devonport, Auckland (an individual). Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Worrall
Devonport, Auckland, 0624
Address used since 21 Nov 2003
Devonport, Auckland, 0624
Address used since 07 Sep 2017 |
Director | 21 Nov 2003 - current |
|
Anthony Joseph Gillard
Upper Plain, Carterton, 5791
Address used since 23 Sep 2016 |
Director | 21 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Sep 2016 - 11 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 23 Oct 2008 - 05 Sep 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 21 Nov 2003 - 23 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrall, Peter John Individual |
Devonport Auckland 0624 |
21 Nov 2003 - current |
|
Brown, Jennifer Ngaire Individual |
Devonport Auckland 0624 |
21 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deutschle, Peter Individual |
Herne Bay Auckland |
21 Nov 2003 - current |
|
Gillard, Anthony Joseph Individual |
Upper Plain Carterton 5791 |
21 Nov 2003 - current |
|
Kelly, Heugh Individual |
Wellsford |
21 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Jennifer Ngaire Individual |
Devonport Auckland 0624 |
21 Nov 2003 - current |
|
Worrall, Peter John Individual |
Devonport Auckland 0624 |
21 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Lynne Diane Individual |
Freemans Bay Auckland 1011 |
21 Nov 2003 - current |
|
Kelly, Heugh Individual |
Wellsford |
21 Nov 2003 - current |
|
Deutschle, Peter Individual |
Herne Bay Auckland |
21 Nov 2003 - current |
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