Pohutukawa Whā Limited (NZBN 9429045870682) was incorporated on 09 Dec 2016. 1 address is currently in use by the company: 158 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 50000100 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 3600000 shares (7.2% of shares), namely:
Custodial Services Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 20.5% of all shares (10250000 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga, Tauranga. Moving on to the next group of shareholders, share allocation (14850000 shares, 29.7%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga, Tauranga (an entity). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Pohutukawa Whā Limited. Businesscheck's information was last updated on 29 May 2022.
Current address | Type | Used since |
---|---|---|
158 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 09 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Andrew Anthony Frankham
Saint Johns, Auckland, 1072
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
Ross Andrew George
Parnell, Auckland, 1052
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Mar 2017 - current |
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Direct Capital V Investment Partners Lp Company Number: 2658031 Other |
09 Dec 2016 - 28 Mar 2017 | |
4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 Entity |
Westport 7825 |
28 Mar 2017 - 08 Aug 2019 |
Direct Capital V Investment Partners Lp Company Number: 2658031 Other |
09 Dec 2016 - 28 Mar 2017 |
Effective Date | 21 Jul 1991 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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