112 Pohutukawa Trustee Company Limited
Type: NZ Limited Company (Ltd)112 Pohutukawa Trustee Company Limited (issued a New Zealand Business Number of 9429031568050) was started on 21 Apr 2010. 2 addresses are in use by the company: 539B River Road, Fairfield, Hamilton East, Hamilton, 3214 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 14 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Catley, Suzanne Lynette (an individual) located at Fairfield, Hamilton postcode 3214. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued 112 Pohutukawa Trustee Company Limited. Businesscheck's database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 539b River Road, Fairfield, Hamilton East, Hamilton, 3214 | Registered | 14 Oct 2021 |
| 539b River Road, Fairfield, Hamilton East, Hamilton, 3214 | Physical & service | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Lynette Catley
Fairfield, Hamilton, 3214
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - current |
|
Shae Tristen Shackleton
Harrowfield, Hamilton, 3210
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
|
Andrew Mark Boot
Waihi, Waihi, 3610
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Shae Tristen Catley
Hamilton, 3214
Address used since 01 Oct 2020 |
Director | 03 Jul 2017 - 25 Feb 2025 |
|
Gary Haswell Catley
Fairfield, Hamilton, 3214
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 01 Oct 2020 |
|
Shae Shackleton
Hamilton,
Address used since 21 Apr 2010 |
Director | 21 Apr 2010 - 18 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 12 Oct 2017 - 14 Oct 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical | 12 Oct 2017 - 15 Oct 2021 |
| 240 Victoria Street, Hamilton | Physical & registered | 21 Apr 2010 - 12 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Suzanne Lynette Individual |
Fairfield Hamilton 3214 |
18 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackleton, Shae Individual |
Fairfield Hamilton 3214 |
18 Mar 2013 - 03 Feb 2025 |
|
Shackleton, Shae Individual |
Fairfield Hamilton 3214 |
18 Mar 2013 - 03 Feb 2025 |
|
Catley, Gary Haswell Individual |
Hamilton |
21 Apr 2010 - 02 Oct 2020 |
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