Pohutukawa Trustee Company (2012) Limited (issued an NZ business number of 9429030446878) was incorporated on 15 Nov 2012. 4 addresses are in use by the company: 1/4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 69 Walton Street, Whangarei, Whangarei had been their physical address, until 28 Feb 2013. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Ganley, Stephen Murray (a director) - located at Parahaki, Whangarei. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Whangarei (a director). Businesscheck's data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
1/4 Vinery Lane, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Feb 2013 |
1/4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 28 Feb 2013 |
Name and Address | Role | Period |
---|---|---|
Peter Ralph Hill
Whangarei, 0110
Address used since 20 Feb 2013 |
Director | 15 Nov 2012 - current |
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
Sarah Kelly Kessell
Rd 6, Whangarei, 0176
Address used since 20 Feb 2013 |
Director | 15 Nov 2012 - 31 Mar 2023 |
Previous address | Type | Period |
---|---|---|
69 Walton Street, Whangarei, Whangarei, 0110 | Physical & registered | 15 Nov 2012 - 28 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Brenda Michelle Director |
Rd 1 Whangarei 0185 |
26 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ganley, Stephen Murray Director |
Parahaki Whangarei 0112 |
26 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Peter Ralph Director |
Whangarei 0110 |
15 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Kessell, Sarah Kelly Individual |
Rd 6 Whangarei 0176 |
15 Nov 2012 - 26 Apr 2023 |
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