General information

Pohutukawa WhĀ Limited

Type: NZ Limited Company (Ltd)
9429045870682
New Zealand Business Number
6191507
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
50000100
Total number of Shares
August
Annual return filing month
24 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 3600000
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Mar 2017 - current
Shares Allocation #2 Number of Shares: 10250000
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Mar 2017 - current
Shares Allocation #3 Number of Shares: 14850000
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Mar 2017 - current
Shares Allocation #4 Number of Shares: 100000
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
Shares Allocation #5 Number of Shares: 1700000
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Mar 2017 - current
Shares Allocation #6 Number of Shares: 300000
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Mar 2017 - current
Shares Allocation #7 Number of Shares: 1900000
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Mar 2017 - current
Shares Allocation #8 Number of Shares: 2000000
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Mar 2017 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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