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Pathways To New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039037695
NZBN
529619
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Level 1, 53 King Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 04 Jun 2019
Po Box 7089
Hamilton East
Hamilton 3247
New Zealand
Postal address used since 17 Sep 2019
Suite 2, 586 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 17 Sep 2019

Pathways To New Zealand Limited, a registered company, was started on 04 Mar 1992. 9429039037695 is the NZ business identifier it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company has been classified. This company has been supervised by 4 directors: Cyril Richard Howard - an active director whose contract began on 04 Mar 1992,
Patricia Ann Howard - an active director whose contract began on 11 Sep 1992,
Martin Graham King - an active director whose contract began on 18 Sep 2009,
Kevin David Rose - an inactive director whose contract began on 17 Feb 1992 and was terminated on 11 Sep 1992.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 7089, Hamilton East, Hamilton, 3247 (category: postal, office).
Pathways To New Zealand Limited had been using Level 1, 53 King Street, Hamilton as their registered address until 04 Jun 2019.
Old names used by the company, as we identified at BizDb, included: from 04 Mar 1992 to 18 Jun 2003 they were named International Investment & Immigration Limited.
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group includes 4 shares (4 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 45 shares (45 per cent). Finally the next share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 2, 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 53 King Street, Hamilton New Zealand

Registered & physical address used from 19 Feb 2008 to 04 Jun 2019

Address #2: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 02 Oct 1998 to 19 Feb 2008

Address #3: J C R Barraclough, 240 Tristram Street, Hamilton

Physical address used from 02 Oct 1998 to 19 Feb 2008

Address #4: Suite 1, Level 1, 960 Victoria Street, Hamilton

Physical address used from 02 Oct 1998 to 02 Oct 1998

Address #5: 5th Floor, 1 Bryce Street, Hamilton

Registered address used from 31 May 1996 to 02 Oct 1998

Address #6: 4 Geoffrey Place, Hamilton

Registered address used from 01 Oct 1995 to 31 May 1996

Address #7: -

Registered address used from 04 Mar 1992 to 01 Oct 1995

Contact info
64 7 8349222
11 Sep 2018 Phone
info@pathwaysnz.com
11 Sep 2018 Email
www.pathwaysnz.com
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Entity (NZ Limited Company) Ssas 1 Trustee Limited
Shareholder NZBN: 9429030531864
Level 3, 50 Manners Street
Wellington
6011
New Zealand
Individual King, Martin Graham Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Individual King, Lara Jan Pauanui
3579
New Zealand
Individual King, Martin Graham Pauanui
3579
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Howard, Patricia Ann Hamilton
Shares Allocation #4 Number of Shares: 5
Individual Howard, Cyril Richard Hamilton
Shares Allocation #5 Number of Shares: 40
Individual Howard, Patricia Ann Hamilton
Individual Howard, Cyril Richard Hamilton
Shares Allocation #6 Number of Shares: 1
Individual King, Martin Graham Pauanui
3579
New Zealand
Directors

Cyril Richard Howard - Director

Appointment date: 04 Mar 1992

Address: Te Aro, Wellington Central, 6011 New Zealand

Address used since 18 Sep 2023

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 22 Sep 2009


Patricia Ann Howard - Director

Appointment date: 11 Sep 1992

Address: Te Aro, Wellington Central, 6011 New Zealand

Address used since 18 Sep 2023

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 22 Sep 2009


Martin Graham King - Director

Appointment date: 18 Sep 2009

Address: Pauanui, 3579 New Zealand

Address used since 01 Sep 2020

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 28 Sep 2017

Address: Hamilton, 3214 New Zealand

Address used since 23 Sep 2014


Kevin David Rose - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 11 Sep 1992

Address: Hamilton,

Address used since 17 Feb 1992

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