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 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (0.2% of shares), namely:
Eglantine Trustee Limited (an entity) located at Narrow Neck, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 0.2% of all shares (100000 shares); it includes
Coombe, Ian Frederick (an individual) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allotment (100000 shares, 0.2%) belongs to 1 entity, namely:
Kilpatrick, Alan Melrose, located at Green Island, Dunedin (an individual). "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 24 May 2025.
| 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
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Ian Frederick Individual |
Mairangi Bay Auckland 0630 |
31 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, Alan Melrose Individual |
Green Island Dunedin 9018 |
27 Aug 2024 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Alan Leslie Individual |
Rd 3 Otautau 9883 |
27 Aug 2024 - current |
Shares Allocation #6 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 #7 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 |
|---|---|---|
|
Thorpe, Jennifer Ann Individual |
West Harbour Auckland 0618 |
31 Aug 2022 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
4 Eyes Limited Shareholder NZBN: 9429038822476 Entity (NZ Limited Company) |
Hamilton 3204 |
27 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell Holdings Limited Shareholder NZBN: 9429039030009 Company Number: 532235 Entity |
Takapuna Auckland 0622 |
31 Aug 2022 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
29 Mar 2017 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
29 Mar 2017 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
29 Mar 2017 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
29 Mar 2017 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
29 Mar 2017 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
29 Mar 2017 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
29 Mar 2017 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
29 Mar 2017 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
29 Mar 2017 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
29 Mar 2017 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
29 Mar 2017 - 27 Aug 2024 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
29 Mar 2017 - 27 Aug 2024 |
|
Stafford-bush, Brian Robert Individual |
Bayswater Auckland 0622 |
31 Aug 2022 - 27 Aug 2024 |
|
Stafford-bush, Brian Robert Individual |
Bayswater Auckland 0622 |
31 Aug 2022 - 27 Aug 2024 |
|
Stafford-bush, Brian Robert Individual |
Bayswater Auckland 0622 |
31 Aug 2022 - 27 Aug 2024 |
|
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
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 |
Similar companies
|
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 Ono Limited 158 Cameron Road |