General information
Pohutukawa Epsilon Limited
Type: NZ Limited Company (Ltd)9429032517590
New Zealand Business Number
2181842
Company Number
Registered
Company Status
Pohutukawa Epsilon Limited (issued a New Zealand Business Number of 9429032517590) was launched on 03 Nov 2008. 2 addresses are in use by the company: 158 Cameron Road, Tauranga (type: physical, registered). 82500100 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 535000 shares (0.65% of shares), namely:
Jbwere (Nz) Nominees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 2.99% of all shares (exactly 2470000 shares); it includes
Forsyth Barr Custodians Limited (an entity) - located at Dunedin Central, Dunedin. The next group of shareholders, share allocation (46224490 shares, 56.03%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga | Physical & registered & service | 03 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Christopher Phillip
Mt Maunganui, 3116
Address used since 11 Oct 2016 |
Director | 03 Mar 2009 - current |
|
Ross Andrew George
Auckland, 1052
Address used since 08 Jul 2015 |
Director | 03 Mar 2009 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - current |
|
Andrew Anthony Frankham
Saint Johns, Auckland, 1072
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
Mark Robert Hutton
Auckland, 1071
Address used since 08 Jul 2015 |
Director | 03 Nov 2008 - 23 May 2018 |
|
Frank Maurice Aldridge
Rd 1, Tauranga, 3171
Address used since 13 Jan 2010 |
Director | 03 Mar 2009 - 12 Nov 2013 |
Financial Data
Financial info
82500100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 535000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
11 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 2470000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Mar 2009 - current |
Shares Allocation #3 Number of Shares: 46224490
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
11 Mar 2009 - current |
Shares Allocation #4 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Entity (NZ Limited Company) |
Putaruru 3411 |
11 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
11 Jul 2022 - current |
Shares Allocation #6 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Linklater, David John Individual |
Rd 2 Gore 9772 |
11 Jul 2022 - current |
|
Linklater, Margaret Gaynor Individual |
Rd 2 Gore 9772 |
11 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Diana Kay Individual |
Merivale Christchurch 8014 |
11 Jul 2022 - current |
|
Marr, Annette Reid Individual |
Merivale Christchurch 8014 |
11 Jul 2022 - current |
Shares Allocation #8 Number of Shares: 2899700
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Phillip Roger Individual |
Motu 4052 |
28 Jul 2017 - current |
Shares Allocation #9 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Robyn Louise Individual |
Mission Bay Auckland 1071 |
11 Mar 2009 - current |
|
Ballantyne, David Alexander Individual |
Mission Bay Auckland 1071 |
11 Mar 2009 - current |
Shares Allocation #10 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phaben Holdings Limited Shareholder NZBN: 9429041128480 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
08 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linklater, David John Individual |
Rd 1 Gore 9771 |
24 Jul 2012 - 25 Jul 2014 |
|
Hutchins, Bryan Simpson Individual |
Te Anau 9600 |
11 Mar 2009 - 08 Jul 2015 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
25 Jul 2014 - 28 Jul 2017 | |
|
W.r. & D.k. Nixon Limited Shareholder NZBN: 9429040270548 Company Number: 153865 Entity |
11 Mar 2009 - 03 Feb 2011 | |
|
Garland, Richard Pelham Individual |
Fitzherbert Palmerston North 4410 |
03 Feb 2011 - 24 Jul 2012 |
|
Garland, Sarah Jane Individual |
Fitzherbert Palmerston North 4410 |
03 Feb 2011 - 24 Jul 2012 |
|
Wilson, Roger Neil Individual |
Te Anau 9600 |
11 Mar 2009 - 08 Jul 2015 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
25 Jul 2014 - 28 Jul 2017 | |
|
Linklater, Margaret Gaynor Individual |
Rd 1 Gore 9771 |
24 Jul 2012 - 25 Jul 2014 |
|
Null - Pohutukawa Ii Investments Limited Other |
03 Nov 2008 - 11 Mar 2009 | |
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 Entity |
11 Mar 2009 - 24 Jul 2012 | |
|
W.r. & D.k. Nixon Limited Shareholder NZBN: 9429040270548 Company Number: 153865 Entity |
11 Mar 2009 - 03 Feb 2011 | |
|
Pohutukawa Ii Investments Limited Other |
03 Nov 2008 - 11 Mar 2009 | |
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 Entity |
11 Mar 2009 - 24 Jul 2012 |
Location
Companies nearby
 |
Deutsche Craigs Limited 158 Cameron Road |
|
Cip Cash Management Nominees Limited 158 Cameron Road |
|
Cip Holdings Limited 158 Cameron Road |
|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |
|
Pohutukawa Zeta Limited 158 Cameron Road |
|
Cip Investment Management Limited 158 Cameron Road |