General information

Pohutukawa Tekau Limited

Type: NZ Limited Company (Ltd)
9429045871092
New Zealand Business Number
6191934
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Pohutukawa Tekau Limited (NZBN 9429045871092) was incorporated on 09 Dec 2016. 2 addresses are currently in use by the company: 158 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 50000100 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (0.2 per cent of shares), namely:
Kilpatrick, Alan Melrose (an individual) located at Green Island, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 100000 shares); it includes
Fraser, Alan Leslie (an individual) - located at Rd 3, Otautau. Next there is the third group of shareholders, share allocation (100000 shares, 0.2%) belongs to 1 entity, namely:
Eglantine Trustee Limited, located at Narrow Neck, Auckland (an entity). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Pohutukawa Tekau Limited. Businesscheck's database was updated on 15 May 2025.

Current address Type Used since
158 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 09 Dec 2016
Directors
Name and Address Role Period
Ross Andrew George
Parnell, Auckland, 1052
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Andrew Anthony Frankham
Saint Johns, Auckland, 1072
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Financial Data
Financial info
50000100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Kilpatrick, Alan Melrose
Individual
Green Island
Dunedin
9018
27 Aug 2024 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Fraser, Alan Leslie
Individual
Rd 3
Otautau
9883
27 Aug 2024 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Eglantine Trustee Limited
Shareholder NZBN: 9429034014202
Entity (NZ Limited Company)
Narrow Neck
Auckland
0624
31 Aug 2022 - current
Shares Allocation #5 Number of Shares: 100000
Shareholder Name Address Period
Coombe, Ian Frederick
Individual
Mairangi Bay
Auckland
0630
31 Aug 2022 - current
Shares Allocation #6 Number of Shares: 100000
Shareholder Name Address Period
Dimidiate Investments Limited
Shareholder NZBN: 9429039291219
Entity (NZ Limited Company)
Asb Bank Building
300 Queen Street, Auckland
1010
31 Aug 2022 - current
Shares Allocation #7 Number of Shares: 100000
Shareholder Name Address Period
Hapua Koko Forests Limited
Shareholder NZBN: 9429038357121
Entity (NZ Limited Company)
Leigh
31 Aug 2022 - current
Shares Allocation #8 Number of Shares: 100000
Shareholder Name Address Period
Thorpe, Jennifer Ann
Individual
West Harbour
Auckland
0618
31 Aug 2022 - current
Shares Allocation #10 Number of Shares: 100000
Shareholder Name Address Period
4 Eyes Limited
Shareholder NZBN: 9429038822476
Entity (NZ Limited Company)
Hamilton
3204
27 Aug 2024 - current

Historic shareholders

Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
3110
29 Mar 2017 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
3110
29 Mar 2017 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
3110
29 Mar 2017 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
3110
29 Mar 2017 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 27 Aug 2024
Parnell Holdings Limited
Shareholder NZBN: 9429039030009
Company Number: 532235
Entity
Takapuna
Auckland
0622
31 Aug 2022 - 27 Aug 2024
Stafford-bush, Brian Robert
Individual
Bayswater
Auckland
0622
31 Aug 2022 - 27 Aug 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
08 Aug 2019 - 31 Aug 2022
4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Entity
Westport
7825
29 Mar 2017 - 08 Aug 2019
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
08 Aug 2019 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
29 Mar 2017 - 31 Aug 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
29 Mar 2017 - 31 Aug 2022
4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Entity
Westport
7825
29 Mar 2017 - 08 Aug 2019
Direct Capital V Investment Partners Lp
Company Number: 2658031
Other
09 Dec 2016 - 29 Mar 2017
Direct Capital V Investment Partners Lp
Company Number: 2658031
Other
09 Dec 2016 - 29 Mar 2017
Location
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