Pohutukawa Ono Limited
Type: NZ Limited Company (Ltd)Pohutukawa Ono Limited (issued an NZ business number of 9429045870903) was started on 09 Dec 2016. 1 address is in use by the company: 158 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 50000100 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 200000 shares (0.4 per cent of shares), namely:
Custodial Services Limited (an entity) located at Tauranga. When considering the second group, a total of 1 shareholder holds 3.8 per cent of all shares (exactly 1900000 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. Next there is the 3rd group of shareholders, share allotment (15900000 shares, 31.8%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). "Business management service nec" (business classification M696210) is the category the ABS issued Pohutukawa Ono Limited. Our database was updated on 09 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 09 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Anthony Frankham
Saint Johns, Auckland, 1072
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga |
28 Mar 2017 - current |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga |
08 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital V Investment Partners Lp Company Number: 2658031 Other |
09 Dec 2016 - 28 Mar 2017 | |
|
4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 Entity |
Westport 7825 |
28 Mar 2017 - 08 Aug 2019 |
|
Direct Capital V Investment Partners Lp Company Number: 2658031 Other |
09 Dec 2016 - 28 Mar 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
Deutsche Craigs Limited 158 Cameron Road |
|
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 |
|
Pohutukawa Zeta Limited 158 Cameron Road |
|
Pohutukawa Private Equity V Limited 158 Cameron Road |
|
Pohutukawa Tahi Limited 158 Cameron Road |
|
Pohutukawa WhĀ Limited 158 Cameron Road |
|
Pohutukawa Rima Limited 158 Cameron Road |
|
Pohutukawa Tekau MĀ Tahi Limited 158 Cameron Road |
|
Pohutukawa Whitu Limited 158 Cameron Road |