Pohokura Airstrip Company Limited
Type: NZ Limited Company (Ltd)Pohokura Airstrip Company Limited (issued an NZ business number of 9429040169484) was launched on 06 Jul 1970. 2 addresses are in use by the company: 78 Miranda Street, Stratford, Stratford, 4332 (type: physical, service). Ernst & Young, 78 Miranda Street, Stratford had been their registered address, up to 29 Feb 2000. Pohokura Airstrip Company Limited used more names, namely: Pohokura Airstrip Co Ltd from 06 Jul 1970 to 17 Feb 1992. 40 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 8 shares (20% of shares), namely:
Avery, David George (an individual) located at Rd 22, Stratford postcode 4392. As far as the second group is concerned, a total of 1 shareholder holds 7.5% of all shares (3 shares); it includes
Harris, Aaron Dave (an individual) - located at Rd 26, Stratford. The 3rd group of shareholders, share allocation (3 shares, 7.5%) belongs to 1 entity, namely:
Rawlinson, Tony George, located at Rd 8, Norfolk (an individual). The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Miranda Street, Stratford, Stratford, 4332 | Physical & service & registered | 12 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth William Lobb
Rd 25, Stratford, 4395
Address used since 29 Feb 2016 |
Director | 17 Dec 1986 - current |
|
Ian John Rawlinson
Rd 21, Stratford, 4391
Address used since 01 Aug 2020
Rd 25, Stratford, 4395
Address used since 29 Feb 2016 |
Director | 17 Sep 2009 - current |
|
David George Avery
Rd 22, Stratford, 4392
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Shane Ian Rawlinson
Rd 25, Stratford, 4395
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Aaron Dave Harris
Rd 26, Stratford, 4396
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Clifford George Rawlinson
Rd 22, Stratford, 4392
Address used since 01 Feb 2012 |
Director | 17 Dec 1986 - 26 Nov 2018 |
|
Robert Lawson Whitaker
R D 25, Stratford,
Address used since 17 Dec 1986 |
Director | 17 Dec 1986 - 20 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, 78 Miranda Street, Stratford | Registered | 29 Feb 2000 - 29 Feb 2000 |
| Staples Rodway, 78 Miranda Street, Stratford | Registered | 29 Feb 2000 - 12 Aug 2020 |
| C/o Arthur Young, 78 Miranda Street, Stratford | Registered | 15 Mar 1995 - 29 Feb 2000 |
| Same As Registered Office | Physical | 17 Feb 1992 - 12 Aug 2020 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery, David George Individual |
Rd 22 Stratford 4392 |
15 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Aaron Dave Individual |
Rd 26 Stratford 4396 |
29 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlinson, Tony George Individual |
Rd 8 Norfolk 4388 |
29 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lobb, Kenneth William Individual |
Rd 25 Stratford 4395 |
06 Jul 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlinson, Ian John Individual |
Rd 21 Stratford 4391 |
06 Jul 1970 - current |
|
Rawlinson, Jill Individual |
Rd 21 Stratford 4391 |
06 Jul 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Anthony Graham Individual |
Rd 25 Stratford 4395 |
06 Jul 1970 - current |
|
Harris, Linda Aileen Individual |
Rd 25 Stratford 4395 |
06 Jul 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlinson, Shane Ian Individual |
Rd 25 Stratford 4395 |
29 Mar 2021 - 15 Feb 2024 |
|
Lobb, Shaun John Individual |
Stratford |
06 Jul 1970 - 02 Mar 2005 |
|
Davis, David Paul Individual |
Stratford |
06 Jul 1970 - 29 Mar 2021 |
|
Brebner, Shaun Individual |
Inglewood |
02 Mar 2005 - 29 Mar 2021 |
|
Rawlinson, Clifford George Individual |
Rd 22 Stratford 4392 |
06 Jul 1970 - 29 Mar 2021 |
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