General information

Pokaka Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429032779974
New Zealand Business Number
2122776
Company Number
Registered
Company Status

Pokaka Trustee Services Limited (New Zealand Business Number 9429032779974) was incorporated on 13 May 2008. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, registered). 86 Station Street, Napier South, Napier had been their physical address, until 01 Mar 2022. Pokaka Trustee Services Limited used more aliases, namely: Pokaka Trustee Sevices Limited from 13 May 2008 to 17 Jun 2008. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (20.83 per cent of shares), namely:
Townshend, Lisa Pierrine (an individual) located at Taradale, Napier. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (45 shares); it includes
Pearson, David William (an individual) - located at Hospital Hill, Napier. Moving on to the third group of shareholders, share allotment (25 shares, 20.83%) belongs to 1 entity, namely:
Hallam, Heather Joy, located at Clive, Clive (an individual). The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Physical & registered & service 01 Mar 2022
Directors
Name and Address Role Period
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 13 May 2008
Director 13 May 2008 - current
Glenn Andrew Fan-robertson
R D 2, Napier, 4182
Address used since 22 Jun 2016
Director 13 May 2008 - current
David William Pearson
Hospital Hill, Napier, 4110
Address used since 01 Jul 2018
Taradale, Napier, 4112
Address used since 16 Aug 2016
Director 13 May 2008 - current
Heather Joy Hallam
Clive, Clive, 4102
Address used since 16 Sep 2022
Marewa, Napier, 4110
Address used since 01 Jul 2018
Bluff Hill, Napier, 4110
Address used since 23 Jul 2014
Director 13 May 2008 - current
Morris Wayne Williams
Taradale, Napier, 4112
Address used since 13 May 2008
Director 13 May 2008 - 31 Dec 2013
Graham Cameron Edwards
Havelock North, 4130
Address used since 13 May 2008
Director 13 May 2008 - 01 Jun 2010
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Physical & registered 24 Jun 2014 - 01 Mar 2022
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 16 Jul 2010 - 24 Jun 2014
Bdo, 86 Station Street, Napier Physical & registered 21 May 2009 - 16 Jul 2010
96 Station Street, Napier Registered & physical 13 May 2008 - 21 May 2009
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Townshend, Lisa Pierrine
Individual
Taradale
Napier
13 May 2008 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Pearson, David William
Individual
Hospital Hill
Napier
4110
13 May 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hallam, Heather Joy
Individual
Clive
Clive
4102
13 May 2008 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Fan-robertson, Glenn Andrew
Individual
R D 2
Napier
13 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Graham Cameron
Individual
Havelock North
13 May 2008 - 20 Jul 2010
Williams, Morris Wayne
Individual
Taradale
Napier
13 May 2008 - 16 Jun 2014
Location
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