General information

Pohutukawa Kindergarten Limited

Type: NZ Limited Company (Ltd)

9429033733494

New Zealand Business Number

1888325

Company Number

Registered

Company Status

Pohutukawa Kindergarten Limited (issued a business number of 9429033733494) was started on 27 Nov 2006. 4 addresses are in use by the company: 157 Point Wells Road, Point Wells, 0986 (type: physical, service). 5 Riverview Road, Panmure, Auckland had been their physical address, until 16 Dec 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 18 shares (18 per cent of shares), namely:
Appleton, Gary (an individual) located at Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 65 per cent of all shares (65 shares); it includes
Metson, Melanie (an individual) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Appleton, Marilyn, located at Point Wells (an individual). Our information was last updated on 29 Apr 2024.

Current address	Type	Used since
16 Arthur St, Ellerslie, Auckland	Other (Address for Records) & records (Address for Records)	27 Nov 2006
16 Arthur Street, Ellerslie, Auckland, 1051	Registered	27 Nov 2006
157 Point Wells Road, Point Wells, 0986	Physical & service	16 Dec 2020

Last updated: 29 Apr 2024

Directors

Name and Address	Role	Period
Gary Appleton Point Wells, 0986 Address used since 08 Dec 2020 Mellons Bay, Manukau, 2014 Address used since 27 Aug 2009 Panmure, Auckland, 1072 Address used since 18 May 2020	Director	27 Nov 2006 - current
Melanie Metson Ellerslie, Auckland, 1051 Address used since 07 May 2013	Director	27 Nov 2006 - current
Marilyn Appleton Point Wells, 0986 Address used since 08 Dec 2020 Mellons Bay, Manukau, 2014 Address used since 27 Aug 2009 Panmure, Auckland, 1072 Address used since 18 May 2020	Director	27 Nov 2006 - current

Addresses

Previous address	Type	Period
5 Riverview Road, Panmure, Auckland, 1072	Physical	25 May 2020 - 16 Dec 2020
3/b Colmar Road, Mellons Bay Howick, Manukau, 2014	Physical	27 Nov 2006 - 25 May 2020

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

21 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 18

Shareholder Name	Address	Period
Appleton, Gary Individual	Point Wells 0986	27 Nov 2006 - current

Shares Allocation #2 Number of Shares: 65

Shareholder Name	Address	Period
Metson, Melanie Individual	Ellerslie Auckland 1051	27 Nov 2006 - current

Shares Allocation #3 Number of Shares: 17

Shareholder Name	Address	Period
Appleton, Marilyn Individual	Point Wells 0986	27 Nov 2006 - current

Location

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