General information

Pohutukawa Private Equity V Limited

Type: NZ Limited Company (Ltd)
9429045870613
New Zealand Business Number
6191293
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Pohutukawa Private Equity V Limited (issued an NZ business identifier of 9429045870613) was launched on 09 Dec 2016. 1 address is in use by the company: 158 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 3267325715 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 28085894 shares (0.86% of shares), namely:
Custodial Services Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 4.87% of all shares (159153401 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga, Tauranga. The third group of shareholders, share allotment (337030733 shares, 10.32%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga, Tauranga (an entity). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Pohutukawa Private Equity V Limited. Businesscheck's data was last updated on 03 Oct 2022.

Current address Type Used since
158 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 09 Dec 2016
Directors
Name and Address Role Period
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 09 Dec 2016
Director 09 Dec 2016 - 07 May 2020
Financial Data
Financial info
3267325715
Total number of Shares
August
Annual return filing month
December
Financial report filing month
24 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 28085894
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Mar 2017 - current
Shares Allocation #2 Number of Shares: 159153401
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Mar 2017 - current
Shares Allocation #3 Number of Shares: 337030733
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Mar 2017 - current
Shares Allocation #4 Number of Shares: 959601392
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Mar 2017 - current
Shares Allocation #5 Number of Shares: 1390251773
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Mar 2017 - current
Shares Allocation #6 Number of Shares: 9361965
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Mar 2017 - current
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Aug 2019 - current
Shares Allocation #7 Number of Shares: 187239296
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Mar 2017 - current
Shares Allocation #8 Number of Shares: 177877331
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Direct Capital V Management Limited
Shareholder NZBN: 9429043355860
Company Number: 6124311
Entity
09 Dec 2016 - 16 Mar 2017
4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Entity
Westport
7825
16 Mar 2017 - 08 Aug 2019
Location
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