General information

Pohutukawa Cove Limited

Type: NZ Limited Company (Ltd)
9429038220128
New Zealand Business Number
829951
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Pohutukawa Cove Limited (issued an NZ business identifier of 9429038220128) was started on 23 Oct 1996. 4 addresses are currently in use by the company: 41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (type: postal, postal). 30 Norwich Street, Eden Terrace, Auckland had been their physical address, until 22 Dec 2021. Pohutukawa Cove Limited used other names, namely: Mackrell International New Zealand Limited from 23 Oct 1996 to 22 May 1998. 146441 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 106780 shares (72.92 per cent of shares), namely:
Bloccassa Limited (an entity) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 27.08 per cent of all shares (39661 shares); it includes
Bloccassa Limited (an entity) - located at Beach Haven, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Pohutukawa Cove Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
41a Jacaranda Avenue, Beach Haven, Auckland, 0626 Physical & registered & service 22 Dec 2021
Po Box 105095, Auckland City, Auckland, 1143 Postal 13 Jan 2023
41a Jacaranda Avenue, Beach Haven, Auckland, 0626 Postal 02 Nov 2023
Contact info
64 21 683800
Phone (Phone)
craig_horrocks@horrocks.gen.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Edgeworth Horrocks
Eden Terrace, Auckland, 1021
Address used since 17 Dec 2012
Director 23 Oct 1996 - current
John Gavin Leaning
Rainbow Point, Taupo,
Address used since 05 Jul 2002
Director 05 Jul 2002 - 18 May 2007
Brian James Joyce
Browns Bay, Auckland,
Address used since 23 Oct 1996
Director 23 Oct 1996 - 25 May 1998
Addresses
Previous address Type Period
30 Norwich Street, Eden Terrace, Auckland, 1021 Physical & registered 03 Jan 2013 - 22 Dec 2021
Level 8, 3 Shortland Street, , Auckland City Registered 18 Feb 2009 - 03 Jan 2013
Level 8, 3 Shortland Street, Auckland City Physical 18 Feb 2009 - 03 Jan 2013
Level 1, 3 Shortland Street, Auckland City Physical & registered 03 Dec 2002 - 18 Feb 2009
Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland Registered 11 Apr 2000 - 03 Dec 2002
Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland Registered 10 Nov 1997 - 11 Apr 2000
Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland Physical 23 Oct 1996 - 23 Oct 1996
Financial Data
Financial info
146441
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 106780
Shareholder Name Address Period
Bloccassa Limited
Shareholder NZBN: 9429038203589
Entity (NZ Limited Company)
Beach Haven
Auckland
0626
11 Feb 2009 - current
Shares Allocation #2 Number of Shares: 39661
Shareholder Name Address Period
Bloccassa Limited
Shareholder NZBN: 9429038203589
Entity (NZ Limited Company)
Beach Haven
Auckland
0626
11 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Horrocks, Craig Edgeworth
Individual
Remuera
Auckland
23 Oct 1996 - 29 Nov 2004
Leaning, John Gavin
Individual
Rainbow Point
Taupo
23 Oct 1996 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bloccassa Limited
Type Ltd
Ultimate Holding Company Number 833408
Country of origin NZ
Location
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