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POHLEN PARTNERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429037596354
Incorporation Date
1999-04-28
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.pohlenpartners.co.nz/
Source: New Zealand Companies Office

POHLEN PARTNERS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037596354, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 April 1999 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for POHLEN PARTNERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

3

Shareholders of POHLEN PARTNERS LIMITED

Three shareholders are currently on record for POHLEN PARTNERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is POHLEN TRUSTEE LIMITED, holding 98% — a majority holding — followed by NICOLA ANN POHLEN at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
POHLEN TRUSTEE LIMITED 98% New Zealand Companies Office
NICOLA ANN POHLEN 1% New Zealand Companies Office
PAUL JOSEPH POHLEN 1% New Zealand Companies Office

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Officers

5

Directors and officers of POHLEN PARTNERS LIMITED

Two of the 5 officer records shown for POHLEN PARTNERS LIMITED are current appointments, filed with New Zealand Companies Office. Nicola POHLEN (appointed 1999-04-28) and Paul Pohlen (appointed 2000-05-30) both serve as Director. The remaining 3 records shown (Heather KEAN, Zane KEAN and 1 other) are former appointments that have since been resigned. Management authority at POHLEN PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

NP
Nicola POHLEN ACTIVE

Appointed
1999-04-28
Residence
🇳🇿 New Zealand
Occupation
Director

PP
Paul Pohlen ACTIVE

Appointed
2000-05-30
Residence
🇳🇿 New Zealand
Occupation
Director

HK
Heather KEAN RESIGNED

Appointed
1999-04-28
Resigned
2005-02-02
Residence
🇳🇿 New Zealand
Occupation
Director

ZK
Zane KEAN RESIGNED

Appointed
2000-05-30
Resigned
2005-02-02
Residence
🇳🇿 New Zealand
Occupation
Director

WH
Wendie HALL RESIGNED

Appointed
2004-02-25
Resigned
2005-02-02
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of POHLEN PARTNERS LIMITED

POHLEN PARTNERS LIMITED sits 1 level below its ultimate parent, POHLEN TRUSTEE LIMITED, registered in New Zealand. Immediately above POHLEN PARTNERS LIMITED is POHLEN TRUSTEE LIMITED, holding 98% as filed in POHLEN PARTNERS LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
POHLEN TRUSTEE LIMITED
New Zealand

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Frequently Asked Questions

Who owns POHLEN PARTNERS LIMITED?

Three shareholders are currently on record for POHLEN PARTNERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is POHLEN TRUSTEE LIMITED, holding 98% — a majority holding — followed by NICOLA ANN POHLEN at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is POHLEN PARTNERS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for POHLEN PARTNERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does POHLEN PARTNERS LIMITED have on record?

3 shareholders are shown on record for POHLEN PARTNERS LIMITED.

What is POHLEN PARTNERS LIMITED's company registration number?

POHLEN PARTNERS LIMITED's registration number is 9429037596354, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is POHLEN PARTNERS LIMITED still an active company?

POHLEN PARTNERS LIMITED's status on New Zealand Companies Office is listed as active.

When was POHLEN PARTNERS LIMITED incorporated?

POHLEN PARTNERS LIMITED was incorporated on 28 April 1999, according to New Zealand Companies Office.

What is POHLEN PARTNERS LIMITED's registered address?

The registered address on file for POHLEN PARTNERS LIMITED is Auckland, New Zealand.

What legal structure is POHLEN PARTNERS LIMITED registered as?

POHLEN PARTNERS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of POHLEN PARTNERS LIMITED?

Two of the 5 officer records shown for POHLEN PARTNERS LIMITED are current appointments, filed with New Zealand Companies Office. Nicola POHLEN (appointed 1999-04-28) and Paul Pohlen (appointed 2000-05-30) both serve as Director. The remaining 3 records shown (Heather KEAN, Zane KEAN and 1 other) are former appointments that have since been resigned. Management authority at POHLEN PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POHLEN PARTNERS LIMITED have a parent company or subsidiaries?

POHLEN PARTNERS LIMITED sits 1 level below its ultimate parent, POHLEN TRUSTEE LIMITED, registered in New Zealand.

Can Zavia monitor changes to POHLEN PARTNERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to POHLEN PARTNERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POHLEN PARTNERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like POHLEN PARTNERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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