General information

112 Pohutukawa Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031568050
New Zealand Business Number
2462810
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

112 Pohutukawa Trustee Company Limited (issued a New Zealand Business Number of 9429031568050) was started on 21 Apr 2010. 2 addresses are in use by the company: 539B River Road, Fairfield, Hamilton East, Hamilton, 3214 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 14 Oct 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Catley, Suzanne Lynette (an individual) located at Fairfield, Hamilton postcode 3214,
Shackleton, Shae (an individual) located at Fairfield, Hamilton postcode 3214. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued 112 Pohutukawa Trustee Company Limited. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
539b River Road, Fairfield, Hamilton East, Hamilton, 3214 Registered 14 Oct 2021
539b River Road, Fairfield, Hamilton East, Hamilton, 3214 Physical & service 15 Oct 2021
Contact info
64 21 11135993
Phone (Phone)
shae.cat@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Suzanne Lynette Catley
Fairfield, Hamilton, 3214
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Shae Tristen Catley
Hamilton, 3214
Address used since 01 Oct 2020
Director 03 Jul 2017 - current
Shae Tristen Shackleton
Harrowfield, Hamilton, 3210
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Gary Haswell Catley
Fairfield, Hamilton, 3214
Address used since 18 Mar 2013
Director 18 Mar 2013 - 01 Oct 2020
Shae Shackleton
Hamilton,
Address used since 21 Apr 2010
Director 21 Apr 2010 - 18 Mar 2013
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 12 Oct 2017 - 14 Oct 2021
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical 12 Oct 2017 - 15 Oct 2021
240 Victoria Street, Hamilton Physical & registered 21 Apr 2010 - 12 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Catley, Suzanne Lynette
Individual
Fairfield
Hamilton
3214
18 Mar 2013 - current
Shackleton, Shae
Individual
Fairfield
Hamilton
3214
18 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Catley, Gary Haswell
Individual
Hamilton
21 Apr 2010 - 02 Oct 2020
Location
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