General information
Pohutukawa Nominees Limited
Type: NZ Limited Company (Ltd)9429039686282
New Zealand Business Number
320229
Company Number
Registered
Company Status
Pohutukawa Nominees Limited (issued a New Zealand Business Number of 9429039686282) was started on 29 Sep 1986. 2 addresses are in use by the company: 158 Cameron Road, Tauranga (type: registered, physical). Ground Floor, Farming House, 102 - 104 Spring Street, Tauranga had been their physical address, up to 28 Sep 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cip Holdings No. 2 Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our database was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga | Registered & physical & service | 28 Sep 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Craig
Tauranga, 3110
Address used since 11 Sep 2015 |
Director | 28 Apr 1989 - current |
|
Andrew Lawrence Player
Tauranga South, Tauranga, 3112
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Rebecca Shalimar Callaghan
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - 02 Dec 2024 |
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2016 |
Director | 19 Jan 2015 - 21 Jan 2022 |
|
Frank Maurice Aldridge
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2018
Rd 1, Tauranga, 3171
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 31 Mar 2021 |
|
David Nicholas Coleman
Rd 1, Tauranga, 3171
Address used since 29 Sep 2009 |
Director | 06 Dec 2000 - 05 Feb 2015 |
|
Malcolm Ronald Ward
Matata,
Address used since 28 Apr 1989 |
Director | 28 Apr 1989 - 06 Dec 2000 |
|
Walter Brent Sheather
Via Whakatane,
Address used since 28 Apr 1989 |
Director | 28 Apr 1989 - 06 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Farming House, 102 - 104 Spring Street, Tauranga | Physical | 22 Apr 1997 - 28 Sep 2005 |
| 156 The Strand, Whakatane | Registered | 14 Oct 1994 - 28 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cip Holdings No. 2 Limited Shareholder NZBN: 9429052517099 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Company Number: 447159 Entity |
Tauranga Tauranga 3110 |
29 Sep 1986 - 16 Apr 2025 |
Ultimate Holding Company
| Name | Cip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2449328 |
| Country of origin | NZ |
| Address |
158 Cameron Road Tauranga |
Location
Companies nearby
 |
Cip Cash Management Nominees Limited 158 Cameron Road |
|
Cip Holdings Limited 158 Cameron Road |
|
Pohutukawa Epsilon Limited 158 Cameron Road |
|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |
|
Cip Investment Management Limited 158 Cameron Road |
|
Custodial Services Limited 158 Cameron Road |