General information

Pohutukawa NZ Limited

Type: NZ Limited Company (Ltd)
9429032094718
New Zealand Business Number
2289108
Company Number
Registered
Company Status

Pohutukawa Nz Limited (issued a New Zealand Business Number of 9429032094718) was started on 22 Jul 2009. 2 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). 106 Commerce Street, Whakatane had been their physical address, up to 29 Nov 2016. Pohutukawa Nz Limited used more aliases, namely: N L Kinvig and R D Fleming Limited from 22 Jul 2009 to 05 Nov 2014. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Fleming, Royce Duncan (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Fleming, Nicole Lee (an individual) - located at Whakatane, Whakatane. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 16 Sep 2016
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & service 29 Nov 2016
Directors
Name and Address Role Period
Royce Duncan Fleming
Whakatane, Whakatane, 3120
Address used since 27 Feb 2023
Rd 2, Whakatane, 3192
Address used since 12 Jun 2015
Director 22 Jul 2009 - current
Nicole Lee Fleming
Whakatane, Whakatane, 3120
Address used since 27 Feb 2023
Rd 2, Whakatane, 3192
Address used since 12 Jun 2015
Director 22 Jul 2009 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, 3120 Physical 18 Mar 2016 - 29 Nov 2016
106 Commerce Street, Whakatane, 3120 Registered 18 Mar 2016 - 16 Sep 2016
106 Commerce Street, Whakatane, 3120 Physical & registered 14 Aug 2009 - 18 Mar 2016
Forward Accountants Ltd, 77 Landing Road, Whakatane Registered & physical 22 Jul 2009 - 14 Aug 2009
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Fleming, Royce Duncan
Individual
Whakatane
Whakatane
3120
22 Jul 2009 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Fleming, Nicole Lee
Individual
Whakatane
Whakatane
3120
22 Jul 2009 - current
Location
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