General information
Pohutukawa Valley Limited
Type: NZ Limited Company (Ltd)9429035400233
New Zealand Business Number
1512207
Company Number
Registered
Company Status
Pohutukawa Valley Limited (issued an NZ business number of 9429035400233) was started on 07 May 2004. 4 addresses are currently in use by the company: 43 Rawhitiroa Road, Kohimarama, Auckland, 1071 (type: registered, service). 60 Happy Valley Road, Owhiro Bay, Wellington had been their physical address, up to 26 Apr 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rogers, Ian (an individual) located at Johnsonville, Wellington postcode 6037. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Prospect Terrace, Johnsonville, Wellington, 6037 | Registered & physical & service | 26 Apr 2007 |
| 43 Rawhitiroa Road, Kohimarama, Auckland, 1071 | Registered & service | 08 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Rogers
Johnsonville, Wellington, 6037
Address used since 09 Apr 2010 |
Director | 07 May 2004 - current |
|
Rochelle F.
Johnsonville, Wellington, 6037
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Casey Jordan Pearse
Kohimarama, Auckland, 1071
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Rochelle Marie Ferguson
Johnsonville, Wellington, 6037
Address used since 09 Apr 2010 |
Director | 01 Sep 2005 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Happy Valley Road, Owhiro Bay, Wellington | Physical & registered | 07 Aug 2006 - 26 Apr 2007 |
| 51 Ohariu Road, Johnsonville, Wellington | Physical & registered | 26 Sep 2005 - 07 Aug 2006 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 07 May 2004 - 26 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Ian Individual |
Johnsonville Wellington 6037 |
07 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Rochelle Marie Individual |
Johsonville Wellington |
19 Sep 2005 - 31 Mar 2011 |
Location
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|
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|
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|
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