Pokorua Holdings Limited
Type: NZ Limited Company (Ltd)Pokorua Holdings Limited (issued a business number of 9429035078623) was started on 23 Nov 2004. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 02 Mar 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 33 shares (33 per cent of shares), namely:
Nicholas Corporate Trustee Co. Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wood, Tony Ross (a director) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 2 shareholders hold 67 per cent of all shares (67 shares); it includes
Nicholas Corporate Trustee Co. Limited (an entity) - located at Auckland Central, Auckland,
Dempsey, Conal James (a director) - located at Beachlands, Auckland. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Conal James Dempsey
Beachlands, Auckland, 2018
Address used since 08 Mar 2023
Rd 1, Howick, Auckland, 2571
Address used since 23 Nov 2004 |
Director | 23 Nov 2004 - current |
|
Tony Ross Wood
East Tamaki Heights, Auckland, 2016
Address used since 11 Mar 2019
Rd 1, Manurewa, 2576
Address used since 24 Sep 2014 |
Director | 23 Nov 2004 - current |
|
Trevor Jeffrey Lowrey
Mt Eden, Auckland, 1024
Address used since 05 Jun 2015 |
Director | 23 Nov 2004 - 31 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 22 Dec 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 22 Dec 2016 - 31 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 23 Nov 2004 - 22 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
|
Wood, Tony Ross Director |
East Tamaki Heights Auckland 2016 |
06 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
|
Dempsey, Conal James Director |
Beachlands Auckland 2018 |
13 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
23 Nov 2004 - 06 Sep 2018 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
23 Nov 2004 - 06 Sep 2018 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
23 Nov 2004 - 06 Sep 2018 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
23 Nov 2004 - 06 Sep 2018 |
 |
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|
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|
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