Pohutukawa Pty Limited
Type: NZ Limited Company (Ltd)Pohutukawa Pty Limited (issued a New Zealand Business Number of 9429036301652) was incorporated on 15 Oct 2002. 2 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, up to 13 Jun 2019. Pohutukawa Pty Limited used other aliases, namely: Venning & Associates Limited from 16 Apr 2018 to 24 Mar 2021, Venning Consulting Limited (15 Oct 2002 to 16 Apr 2018). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Sgf Trustees Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Venning, Campbell James Robert (an individual) - located at Masterton, Masterton. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Venning, Samantha Ingrid, located at Strowan, Christchurch (an individual). Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2-12 Allen Street, Wellington, 6011 | Registered & physical & service | 13 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Samantha Ingrid Venning
Masterton, Masterton, 5810
Address used since 01 Aug 2015
Strowan, Christchurch, 8014
Address used since 01 Sep 2019 |
Director | 07 May 2010 - current |
|
Campbell James Robert Venning
Masterton, Masterton, 5810
Address used since 24 Jul 2017
Strowan, Christchurch, 8014
Address used since 01 Sep 2019 |
Director | 24 Jul 2017 - current |
|
Campbell James Robert Venning
Southdown Drive, Martinborough,
Address used since 05 Mar 2009 |
Director | 15 Oct 2002 - 07 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 03 Jun 2015 - 13 Jun 2019 |
| C/-curtis Mclean Ltd, Level 7, 234 Wakefield Street, Wellington | Physical & registered | 13 May 2005 - 03 Jun 2015 |
| C/- Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Physical & registered | 08 Jul 2003 - 13 May 2005 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 01 Jul 2003 - 08 Jul 2003 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 15 Oct 2002 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sgf Trustees Limited Shareholder NZBN: 9429036204502 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6010 |
23 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venning, Campbell James Robert Individual |
Masterton Masterton 5810 |
15 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venning, Samantha Ingrid Individual |
Strowan Christchurch 8014 |
15 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broven Trust Limited Shareholder NZBN: 9429036716814 Company Number: 1172007 Entity |
15 Oct 2002 - 23 Aug 2010 | |
|
Broven Trust Limited Shareholder NZBN: 9429036716814 Company Number: 1172007 Entity |
15 Oct 2002 - 23 Aug 2010 |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |