Pohutukawa Ii Management Limited
Type: NZ Limited Company (Ltd)Pohutukawa Ii Management Limited (issued a New Zealand Business Number of 9429032505023) was registered on 03 Nov 2008. 2 addresses are in use by the company: 158 Cameron Road, Tauranga, 3110 (type: physical, service). 158 Cameron Road, Tauranga had been their physical address, until 20 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Direct Capital Iv Management Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Craigs Investment Partners Limited (an entity) - located at Tauranga, Tauranga. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga, 3110 | Registered | 27 Sep 2021 |
| 158 Cameron Road, Tauranga, 3110 | Physical & service | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - current |
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2016 |
Director | 19 Nov 2008 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Travis Colin Sydney
Grey Lynn, Auckland, 1021
Address used since 23 May 2018 |
Director | 23 May 2018 - 01 Oct 2019 |
|
Mark Robert Hutton
Auckland, 1071
Address used since 09 Jul 2015 |
Director | 03 Nov 2008 - 23 May 2018 |
|
Frank Maurice Aldridge
Rd 1, Tauranga, 3171
Address used since 08 Oct 2009 |
Director | 19 Nov 2008 - 12 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| 158 Cameron Road, Tauranga | Physical | 15 Oct 2009 - 20 Oct 2021 |
| 158 Cameron Road, Tauranga | Registered | 15 Oct 2009 - 27 Sep 2021 |
| Abn Amro Craigs House, 158 Cameron Road, Tauranga 3110 | Registered & physical | 26 Nov 2008 - 15 Oct 2009 |
| C/-abn Amro Craigs House, 158 Cameron Road, Tauranga 3110 | Registered & physical | 26 Nov 2008 - 26 Nov 2008 |
| Level 6, 2 Kitchener Street, Auckland | Registered & physical | 03 Nov 2008 - 26 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Iv Management Limited Shareholder NZBN: 9429032513479 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
03 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Nov 2008 - current |
 |
Deutsche Craigs Limited 158 Cameron Road |
|
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 |
|
Pohutukawa Zeta Limited 158 Cameron Road |