General information
Pohutukawa Private Equity Ii Limited
Type: NZ Limited Company (Ltd)9429032518894
New Zealand Business Number
2181924
Company Number
Registered
Company Status
Pohutukawa Private Equity Ii Limited (issued a business number of 9429032518894) was registered on 04 Nov 2008. 2 addresses are in use by the company: 158 Cameron Road, Tauranga (type: registered, physical). Abn Amro Craigs House, 158 Cameron Road, Tauranga 3110 had been their physical address, up until 22 Oct 2009. Pohutukawa Private Equity Ii Limited used other aliases, namely: Pohutukawa Ii Private Equity Limited from 04 Nov 2008 to 05 Nov 2008. 4893075000 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 31731889 shares (0.65 per cent of shares), namely:
Jbwere (Nz) Nominees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.61 per cent of all shares (exactly 29655971 shares); it includes
Omega Investments Limited (an entity) - located at Putaruru. Moving on to the third group of shareholders, share allocation (29655971 shares, 0.61%) belongs to 2 entities, namely:
Marr, Annette Reid, located at Merivale, Christchurch (an individual),
Nixon, Diana Kay, located at Merivale, Christchurch (an individual). Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga | Registered & physical & service | 22 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Mcdonald
Ohope, 3121
Address used since 27 Sep 2013 |
Director | 04 Nov 2008 - current |
|
Neil John Craig
Tauranga, 3110
Address used since 21 Jul 2015 |
Director | 19 Nov 2008 - current |
|
Maurice John Prendergast
Remuera, Auckland, 1050
Address used since 27 Sep 2013 |
Director | 19 Nov 2008 - 26 May 2020 |
|
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 27 Sep 2013 |
Director | 27 Sep 2013 - 07 May 2020 |
|
Frank Maurice Aldridge
Rd1, Tauranga,
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - 27 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Abn Amro Craigs House, 158 Cameron Road, Tauranga 3110 | Physical & registered | 26 Nov 2008 - 22 Oct 2009 |
| 158 Cameron Road, Tauranga | Physical & registered | 04 Nov 2008 - 26 Nov 2008 |
Financial Data
Financial info
4893075000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31731889
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
07 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 29655971
| Shareholder Name | Address | Period |
|---|---|---|
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Entity (NZ Limited Company) |
Putaruru 3411 |
07 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 29655971
| Shareholder Name | Address | Period |
|---|---|---|
|
Marr, Annette Reid Individual |
Merivale Christchurch 8014 |
07 Jul 2022 - current |
|
Nixon, Diana Kay Individual |
Merivale Christchurch 8014 |
07 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 47449553
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
07 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 171986838
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Phillip Roger Individual |
Motu 4052 |
28 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 59311942
| Shareholder Name | Address | Period |
|---|---|---|
|
Phaben Holdings Limited Shareholder NZBN: 9429041128480 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
21 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 59311942
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Robyn Louise Individual |
Mission Bay Auckland 1071 |
06 Mar 2009 - current |
|
Ballantyne, David Alexander Individual |
Mission Bay Auckland 1071 |
06 Mar 2009 - current |
Shares Allocation #8 Number of Shares: 146500496
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
06 Mar 2009 - current |
Shares Allocation #10 Number of Shares: 29655000
| Shareholder Name | Address | Period |
|---|---|---|
|
Linklater, Margaret Gaynor Individual |
Rd 2 Gore 9772 |
07 Jul 2022 - current |
|
Linklater, David John Individual |
Rd 2 Gore 9772 |
07 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
22 Jul 2010 - 07 Jul 2022 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
22 Jul 2010 - 07 Jul 2022 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
13 Jul 2011 - 07 Jul 2022 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
06 Mar 2009 - 07 Jul 2022 |
|
Linklater, Margaret Gaynor Individual |
Rd 1 Gore 9771 |
11 Jul 2012 - 21 Jul 2014 |
|
Hutchins, Bryan Simpson Individual |
Te Anau 9600 |
06 Mar 2009 - 21 Jul 2015 |
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 Entity |
06 Mar 2009 - 13 Jul 2011 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
21 Jul 2014 - 28 Jul 2017 | |
|
W.r. & D.k. Nixon Limited Shareholder NZBN: 9429040270548 Company Number: 153865 Entity |
06 Mar 2009 - 06 Mar 2009 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
22 Jul 2010 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
13 Jul 2011 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
13 Jul 2011 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
13 Jul 2011 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
13 Jul 2011 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
13 Jul 2011 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
06 Mar 2009 - 07 Jul 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
21 Jul 2014 - 28 Jul 2017 | |
|
W.r. & D.k. Nixon Limited Shareholder NZBN: 9429040270548 Company Number: 153865 Entity |
06 Mar 2009 - 06 Mar 2009 | |
|
Linklater, David John Individual |
Rd 1 Gore 9771 |
11 Jul 2012 - 21 Jul 2014 |
|
Wilson, Roger Neil Individual |
Te Anau 9600 |
06 Mar 2009 - 21 Jul 2015 |
|
Susan Jane Garland Other |
03 Jul 2009 - 11 Jul 2012 | |
|
Richard Pelham Garland Other |
03 Jul 2009 - 11 Jul 2012 | |
|
Kevin Leslie Donaldson Other |
03 Jul 2009 - 11 Jul 2012 | |
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 Entity |
06 Mar 2009 - 13 Jul 2011 | |
|
Pohutukawa Ii Management Limited Other |
04 Nov 2008 - 06 Mar 2009 |
Location
Companies nearby
 |
Deutsche Craigs Limited 158 Cameron Road |
|
Cip Cash Management Nominees Limited 158 Cameron Road |
|
Cip Holdings Limited 158 Cameron Road |
|
Pohutukawa Epsilon Limited 158 Cameron Road |
|
Pohutukawa Zeta Limited 158 Cameron Road |
|
Cip Investment Management Limited 158 Cameron Road |