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General information

Pokeno Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033962689
New Zealand Business Number
1847822
Company Number
Registered
Company Status

Pokeno Property Holdings Limited (New Zealand Business Number 9429033962689) was started on 28 Jul 2006. 8 addresess are currently in use by the company: 114 Ladies Mile, Ellerslie, Auckland, 1051 (type: postal, office). 15 Lingarth Street, Remuera, Auckland had been their registered address, up until 15 May 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lpls Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Sinclair, William Arthur (an individual) - located at Ellerslie, Auckland. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Sinclair, Susan Lee, located at Ellerslie, Auckland (an individual). Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
175 Bald Hill Road, Waiuku, Auckland Other (Address For Share Register) 28 Jul 2006
114 Ladies Mile, Ellerslie, Auckland, 1051 Shareregister & other (Address For Share Register) & records 07 May 2019
114 Ladies Mile, Ellerslie, Auckland, 1051 Registered & physical & service 15 May 2019
114 Ladies Mile, Ellerslie, Auckland, 1051 Postal & office 29 Apr 2020
Last updated:
Contact info
64 21 623164
Phone (Phone)
bill@biofert.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
William Arthur Sinclair
Ellerslie, Auckland, 1051
Address used since 01 Aug 2018
Remuera, Auckland, 1050
Address used since 15 Oct 2016
Director 28 Jul 2006 - current
John Mitchell Sinclair
Mission Bay, Auckland, 1071
Address used since 01 Oct 2019
Surfdale, Waiheke Island, 1081
Address used since 18 Nov 2016
Director 01 Nov 2016 - current
Pepe Ngateremoana Sinclair
Rd 1, Waiuku, 2681
Address used since 18 Dec 2012
Director 18 Dec 2012 - 01 Nov 2016
Clive Prebble Sinclair
Rd 1, Waiuku, 2681
Address used since 21 Oct 2009
Director 28 Jul 2006 - 17 Dec 2012
Addresses
Other active addresses
Type Used since
114 Ladies Mile, Ellerslie, Auckland, 1051 Postal & office 29 Apr 2020
Principal place of activity
114 Ladies Mile , Ellerslie , Auckland , 1051
Previous address Type Period
15 Lingarth Street, Remuera, Auckland, 1050 Registered & physical 25 Nov 2016 - 15 May 2019
175 Bald Hill Road, Waiuku, Auckland Registered & physical 28 Jul 2006 - 25 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lpls Limited
Shareholder NZBN: 9429042488057
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		18 Nov 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Sinclair, William Arthur
Individual 		Ellerslie
Auckland
1051 		28 Jul 2006 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Sinclair, Susan Lee
Individual 		Ellerslie
Auckland
1051 		18 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Pepe Ngateremoana
Individual 		Rd 1
Waiuku
2681 		11 Jul 2013 - 18 Nov 2016
Sinclair, Clive Prebble
Individual 		Waiuku
 28 Jul 2006 - 11 Jul 2013
Location
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