General information

Pohutukawa Waru Limited

Type: NZ Limited Company (Ltd)
9429045870989
New Zealand Business Number
6191910
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Pohutukawa Waru Limited (NZBN 9429045870989) was incorporated on 09 Dec 2016. 2 addresses are currently in use by the company: 158 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 50000100 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 100000 shares (0.2% of shares), namely:
Eglantine Trustee Limited (an entity) located at Narrow Neck, Auckland postcode 0624,
Stafford-Bush, Brian Robert (an individual) located at Bayswater, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 0.2% of all shares (100000 shares); it includes
Coombe, Ian Frederick (an individual) - located at Mairangi Bay, Auckland,
Eglantine Trustee Limited (an entity) - located at Narrow Neck, Auckland. Next there is the next group of shareholders, share allotment (100000 shares, 0.2%) belongs to 1 entity, namely:
Dimidiate Investments Limited, located at Asb Bank Building, 300 Queen Street, Auckland (an entity). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Pohutukawa Waru Limited. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
158 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 09 Dec 2016
Directors
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
Financial Data
Financial info
50000100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Eglantine Trustee Limited
Shareholder NZBN: 9429034014202
Entity (NZ Limited Company)
Narrow Neck
Auckland
0624
31 Aug 2022 - current
Stafford-bush, Brian Robert
Individual
Bayswater
Auckland
0622
31 Aug 2022 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Coombe, Ian Frederick
Individual
Mairangi Bay
Auckland
0630
31 Aug 2022 - current
Eglantine Trustee Limited
Shareholder NZBN: 9429034014202
Entity (NZ Limited Company)
Narrow Neck
Auckland
0624
31 Aug 2022 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Dimidiate Investments Limited
Shareholder NZBN: 9429039291219
Entity (NZ Limited Company)
Asb Bank Building
300 Queen Street, Auckland
1010
31 Aug 2022 - current
Shares Allocation #5 Number of Shares: 100000
Shareholder Name Address Period
Parnell Holdings Limited
Shareholder NZBN: 9429039030009
Entity (NZ Limited Company)
Takapuna
Auckland
0622
31 Aug 2022 - current
Shares Allocation #6 Number of Shares: 100000
Shareholder Name Address Period
Hapua Koko Forests Limited
Shareholder NZBN: 9429038357121
Entity (NZ Limited Company)
Leigh
31 Aug 2022 - current
Shares Allocation #8 Number of Shares: 100000
Shareholder Name Address Period
Stafford-bush, Brian Robert
Individual
Bayswater
Auckland
0622
31 Aug 2022 - current
Shares Allocation #9 Number of Shares: 100000
Shareholder Name Address Period
Thorpe, Jennifer Ann
Individual
West Harbour
Auckland
0618
31 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
08 Aug 2019 - 31 Aug 2022
4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Entity
Westport
7825
29 Mar 2017 - 08 Aug 2019
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
08 Aug 2019 - 31 Aug 2022
Direct Capital V Investment Partners Lp
Company Number: 2658031
Other
09 Dec 2016 - 29 Mar 2017
Direct Capital V Investment Partners Lp
Company Number: 2658031
Other
09 Dec 2016 - 29 Mar 2017
4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Entity
Westport
7825
29 Mar 2017 - 08 Aug 2019
Location
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