General information
Pokeno Village Holdings Limited
Type: NZ Limited Company (Ltd)9429033816685
New Zealand Business Number
1874779
Company Number
Registered
Company Status
Pokeno Village Holdings Limited (NZBN 9429033816685) was started on 16 Nov 2006. 2 addresses are in use by the company: 22 Bowden Road, Mt Wellington, Auckland (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dines Property Development Limited (an entity) located at Mt Wellington, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Fulton Hogan Land Development Limited (an entity) - located at Burnside, Christchurch. Our information was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Bowden Road, Mt Wellington, Auckland | Physical & registered & service | 16 Nov 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alan Rae
Royal Oak, Auckland, 1023
Address used since 24 Nov 2006 |
Director | 16 Nov 2006 - current |
|
Kerry Dines
Takapuna, Auckland, 0620
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - current |
|
Graeme Ronald Causer
Rd 2, Tai Tapu, 7672
Address used since 03 Sep 2021
Milns Road, Halswell, Christchurch, 8025
Address used since 10 Sep 2015 |
Director | 16 Nov 2006 - current |
|
Colin Joseph Botica
Mairangi Bay, Auckland, 0630
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - current |
|
Robert Jeffreys Fulton
Prebbleton, Prebbleton, 7604
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 02 May 2011 |
Director | 21 Feb 2011 - 28 Jul 2016 |
|
David John Faulkner
Ohoka, Rangiora,
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 21 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dines Property Development Limited Shareholder NZBN: 9429033814476 Entity (NZ Limited Company) |
Mt Wellington Auckland |
16 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Land Development Limited Shareholder NZBN: 9429038085802 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
16 Nov 2006 - current |
Location
Companies nearby
 |
Sheetmetals Limited 22 Bowden Road |
|
Dines Property Development Limited 22 Bowden Road |
|
Village Lifestyles Limited 22 Bowden Road |
|
Airside Properties Limited 22 Bowden Road |
|
Airpark Business Centre Limited 22 Bowden Road |
|
Via Centro Limited 22 Bowden Rd |