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General information

Pokeno Water Limited

Type: NZ Limited Company (Ltd)
9429040979267
New Zealand Business Number
4801379
Company Number
Registered
Company Status

Pokeno Water Limited (issued an NZBN of 9429040979267) was started on 21 Nov 2013. 1 address is currently in use by the company: 22 Bowden Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Fulton Hogan Land Development Limited (an entity) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Dines Property Development Limited (an entity) - located at Mt Wellington, Auckland. The Businesscheck database was updated on 27 Jul 2021.

Current address Type Used since
22 Bowden Road, Mount Wellington, Auckland, 1060 Registered & physical 21 Nov 2013
Last updated:
Directors
Name and Address Role Period
Kerry Dines
Takapuna, Auckland, 0620
Address used since 21 Nov 2013
Director 21 Nov 2013 - current
Graeme Ronald Causer
Halswell, Christchurch, 8025
Address used since 21 Nov 2013
Director 21 Nov 2013 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fulton Hogan Land Development Limited
Shareholder NZBN: 9429038085802
Entity (NZ Limited Company) 		Burnside
Christchurch
8053 		14 Aug 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dines Property Development Limited
Shareholder NZBN: 9429033814476
Entity (NZ Limited Company) 		Mt Wellington
Auckland
 21 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Fulton Hogan Limited
Shareholder NZBN: 9429040318080
Company Number: 144659
Entity 		21 Nov 2013 - 14 Aug 2015
Fulton Hogan Limited
Shareholder NZBN: 9429040318080
Company Number: 144659
Entity 		21 Nov 2013 - 14 Aug 2015
Location
Companies nearby
Sheetmetals Limited
22 Bowden Road
Dines Property Development Limited
22 Bowden Road
Pokeno Village Holdings Limited
22 Bowden Road
Village Lifestyles Limited
22 Bowden Road
Airside Properties Limited
22 Bowden Road
Airpark Business Centre Limited
22 Bowden Road