Pohutukawa Drive Co Limited
Type: NZ Limited Company (Ltd)Pohutukawa Drive Co Limited (issued an NZ business identifier of 9429040393681) was started on 02 May 1979. 2 addresses are in use by the company: 90C Trig Road, Houhora, 0484 (type: registered, physical). 91C Trig Road, Houhora had been their registered address, up until 20 Sep 2022. 12040 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 3450 shares (28.65 per cent of shares), namely:
Norman, John Trevor (an individual) located at Kaitaia. As far as the second group is concerned, a total of 1 shareholder holds 14.33 per cent of all shares (exactly 1725 shares); it includes
Norman, Delwyn (an individual) - located at Logan, Brisbane. The third group of shareholders, share allocation (860 shares, 7.14%) belongs to 1 entity, namely:
Norman, William (Estate), located at Papakura (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Pohutukawa Drive Co Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90c Trig Road, Houhora, 0484 | Registered & physical & service | 20 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Leona Smith
Houhora, 0484
Address used since 03 Aug 2022
Milford, Auckland, 0620
Address used since 24 Mar 2020
New York, Ny, 10035
Address used since 04 Aug 2018 |
Director | 04 Aug 2018 - current |
|
Henry John Norman
Pokeno, Pokeno, 2402
Address used since 30 May 2021 |
Director | 30 May 2021 - current |
|
Ellen Norman
Mangere East, Auckland, 2024
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 15 Jun 2021 |
|
Nettie Smith
Papakura, Papakura, 2110
Address used since 09 Jun 2010 |
Director | 07 Jun 2008 - 30 Jan 2019 |
|
Graham Smith
Papakura,
Address used since 02 May 1979 |
Director | 02 May 1979 - 09 Aug 2009 |
|
Treaty George Moon
Papatoetoe,
Address used since 02 May 1979 |
Director | 02 May 1979 - 18 May 2007 |
| 4677 State Highway 1 , Houhora , 0484 |
| Previous address | Type | Period |
|---|---|---|
| 91c Trig Road, Houhora, 0484 | Registered & physical | 03 Aug 2022 - 20 Sep 2022 |
| 4677 State Highway 1, Pukenui, 0484 | Registered & physical | 23 Jan 2019 - 03 Aug 2022 |
| 90c Trig Road, Houhora, Pukenui, 0484 | Registered & physical | 07 Sep 2018 - 23 Jan 2019 |
| 51 Cargill Street, Papakura, 2110 | Physical & registered | 01 Jul 1997 - 07 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, John Trevor Individual |
Kaitaia |
02 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Delwyn Individual |
Logan Brisbane |
02 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, William (estate) Individual |
Papakura |
02 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Rachel Individual |
Papakura Papakura 2110 |
02 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sarah Leona Individual |
#507 New York 10035 |
17 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Trevor Alan Individual |
Drury 2578 |
17 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Estate Of Bryan William Individual |
5 Princeton Close, Truganina, Melbourne Victoria |
17 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Daisy Individual |
Kaitaia |
02 May 1979 - 19 Sep 2022 |
|
Norman, Mark Individual |
Mt Wellington |
02 May 1979 - 01 Jul 2014 |
|
Moon, Treaty George Individual |
Papatoetoe |
02 May 1979 - 11 May 2008 |
|
Smith, Graham Individual |
Papakura |
02 May 1979 - 11 May 2008 |
|
Estate Of Treaty George Moon Other |
11 May 2008 - 17 Jun 2013 | |
|
Null - Estate Of Treaty George Moon Other |
11 May 2008 - 17 Jun 2013 | |
|
Smith, Nettie Individual |
Papakura |
02 May 1979 - 17 May 2018 |
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