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:
Wood, Tony Ross (a director) located at East Tamaki Heights, Auckland postcode 2016,
Nicholas Corporate Trustee Co. Limited (an entity) located at Auckland Central, Auckland postcode 1010. 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 26 May 2025.
| 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 |
|---|---|---|
|
Wood, Tony Ross Director |
East Tamaki Heights Auckland 2016 |
06 Sep 2018 - current |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Apr 2017 - 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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