General information
Pouatu Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030949393
New Zealand Business Number
3548519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pouatu Trustee Company Limited (issued an NZ business number of 9429030949393) was started on 15 Sep 2011. 5 addresess are in use by the company: Po Box 334, Stratford, 4352 (type: postal, delivery). 67 Regan Street, Stratford had been their registered address, up until 27 Sep 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Registered & physical & service | 27 Sep 2012 |
| Po Box 334, Stratford, 4352 | Postal | 09 Apr 2021 |
| 87 Regan Street, Stratford, 4332 | Delivery & office | 09 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Antony Dazley
Oakura, Oakura, 4314
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
John Anthony Dazley
Oakura, Oakura, 4314
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 20 Apr 2020
Stratford, Stratford, 4332
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 31 Mar 2023 |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 21 Sep 2020 |
Addresses
Principal place of activity
| 87 Regan Street , Stratford , 4332 |
| Previous address | Type | Period |
|---|---|---|
| 67 Regan Street, Stratford, 4332 | Registered & physical | 15 Sep 2011 - 27 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
15 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
15 Sep 2011 - 18 Apr 2023 |
Ultimate Holding Company
| Effective Date | 08 Apr 2018 |
| Name | Cmk Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819653 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford Stratford 4332 |
Location
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|
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|
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