Pohutukawa Concepts Limited
Type: NZ Limited Company (Ltd)Pohutukawa Concepts Limited (issued an NZ business number of 9429033408378) was launched on 11 Jun 2007. 6 addresess are in use by the company: C/-Pohutukawa Frame and Truss Limited, 37 Reta Crescent, Kerepehi, 3671 (type: registered, physical). C/-Pohutukawa Frame and Truss Limited, 613 Mackay Street, Thames had been their physical address, up until 27 Sep 2018. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (25 per cent of shares), namely:
Cryer, Jeremy Wynne (an individual) located at R D 2, Ngatea. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Cryer, Leanne (an individual) - located at R D 2, Ngatea. The 3rd group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
White, Martin Edward, located at R D 4, Thames (an individual). Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-pohutukawa Frame And Truss Limited, 613 Mckay Street, Thames, 3500 | Other (Address For Share Register) | 16 Jul 2015 |
| C/-pohutukawa Frame And Truss Limited, 37 Reta Crescent, Kerepehi, 3671 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Sep 2018 |
| C/-pohutukawa Frame And Truss Limited, 37 Reta Crescentt, Kerepehi, 3671 | Records | 19 Sep 2018 |
| C/-pohutukawa Frame And Truss Limited, 37 Reta Crescent, Kerepehi, 3671 | Registered & physical & service | 27 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Wynne Cryer
R D 2, Ngatea, 3597
Address used since 16 Jul 2015 |
Director | 11 Jun 2007 - current |
|
Leanne Cryer
R D 2, Ngatea, 3597
Address used since 16 Jul 2015 |
Director | 11 Jun 2007 - current |
|
Fiona Jane White
R D 4, Thames, 3574
Address used since 16 Jul 2015 |
Director | 11 Jun 2007 - current |
|
Martin Edward White
R D 4, Thames, 3574
Address used since 16 Jul 2015 |
Director | 11 Jun 2007 - current |
| Type | Used since | |
|---|---|---|
| C/-pohutukawa Frame And Truss Limited, 37 Reta Crescent, Kerepehi, 3671 | Registered & physical & service | 27 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| C/-pohutukawa Frame And Truss Limited, 613 Mackay Street, Thames, 3500 | Physical & registered | 24 Jul 2015 - 27 Sep 2018 |
| C/-pohutukawa Frame And Truss Limited, 80-86 Main Road, Kopu, Thames, 3500 | Registered & physical | 03 Jul 2012 - 24 Jul 2015 |
| C/-thames Frames Limited, 80-86 Main Road, Kopu, Thames | Registered & physical | 11 Jun 2007 - 03 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cryer, Jeremy Wynne Individual |
R D 2 Ngatea |
11 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cryer, Leanne Individual |
R D 2 Ngatea |
11 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Martin Edward Individual |
R D 4 Thames |
11 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Fiona Jane Individual |
R D 4 Thames |
11 Jun 2007 - current |
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