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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, Alan Melrose Individual |
Green Island Dunedin 9018 |
27 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Alan Leslie Individual |
Rd 3 Otautau 9883 |
27 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eglantine Trustee Limited Shareholder NZBN: 9429034014202 Entity (NZ Limited Company) |
Narrow Neck Auckland 0624 |
31 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Ian Frederick Individual |
Mairangi Bay Auckland 0630 |
31 Aug 2022 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hapua Koko Forests Limited Shareholder NZBN: 9429038357121 Entity (NZ Limited Company) |
Leigh |
31 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Jennifer Ann Individual |
West Harbour Auckland 0618 |
31 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
4 Eyes Limited Shareholder NZBN: 9429038822476 Entity (NZ Limited Company) |
Hamilton 3204 |
27 Aug 2024 - current |
| 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 |
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