Pohutukawa Cove Limited (issued an NZ business identifier of 9429038220128) was started on 23 Oct 1996. 4 addresses are currently in use by the company: 41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (type: postal, postal). 30 Norwich Street, Eden Terrace, Auckland had been their physical address, until 22 Dec 2021. Pohutukawa Cove Limited used other names, namely: Mackrell International New Zealand Limited from 23 Oct 1996 to 22 May 1998. 146441 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 106780 shares (72.92 per cent of shares), namely:
Bloccassa Limited (an entity) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 27.08 per cent of all shares (39661 shares); it includes
Bloccassa Limited (an entity) - located at Beach Haven, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Pohutukawa Cove Limited. Businesscheck's database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
41a Jacaranda Avenue, Beach Haven, Auckland, 0626 | Physical & registered & service | 22 Dec 2021 |
Po Box 105095, Auckland City, Auckland, 1143 | Postal | 13 Jan 2023 |
41a Jacaranda Avenue, Beach Haven, Auckland, 0626 | Postal | 02 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Craig Edgeworth Horrocks
Eden Terrace, Auckland, 1021
Address used since 17 Dec 2012 |
Director | 23 Oct 1996 - current |
John Gavin Leaning
Rainbow Point, Taupo,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 18 May 2007 |
Brian James Joyce
Browns Bay, Auckland,
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - 25 May 1998 |
Previous address | Type | Period |
---|---|---|
30 Norwich Street, Eden Terrace, Auckland, 1021 | Physical & registered | 03 Jan 2013 - 22 Dec 2021 |
Level 8, 3 Shortland Street, , Auckland City | Registered | 18 Feb 2009 - 03 Jan 2013 |
Level 8, 3 Shortland Street, Auckland City | Physical | 18 Feb 2009 - 03 Jan 2013 |
Level 1, 3 Shortland Street, Auckland City | Physical & registered | 03 Dec 2002 - 18 Feb 2009 |
Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 11 Apr 2000 - 03 Dec 2002 |
Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 10 Nov 1997 - 11 Apr 2000 |
Level 10, Peice Waterhouse Building, 66 Wyndham Street, Auckland | Physical | 23 Oct 1996 - 23 Oct 1996 |
Shareholder Name | Address | Period |
---|---|---|
Bloccassa Limited Shareholder NZBN: 9429038203589 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
11 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Bloccassa Limited Shareholder NZBN: 9429038203589 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
11 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Horrocks, Craig Edgeworth Individual |
Remuera Auckland |
23 Oct 1996 - 29 Nov 2004 |
Leaning, John Gavin Individual |
Rainbow Point Taupo |
23 Oct 1996 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Bloccassa Limited |
Type | Ltd |
Ultimate Holding Company Number | 833408 |
Country of origin | NZ |
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