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Pathfinder Advisers Group Limited

Type: NZ Limited Company (Ltd)
9429030464674
NZBN
4075678
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
11 Peter Terrace
Castor Bay
Auckland 0620
New Zealand
Registered & physical address used since 21 Nov 2012

Pathfinder Advisers Group Limited was launched on 21 Nov 2012 and issued a New Zealand Business Number of 9429030464674. The registered LTD company has been managed by 6 directors: Alexander John Fowler - an active director whose contract started on 21 Nov 2012,
Sandra Diane Macaulay - an active director whose contract started on 21 Nov 2012,
Gary Paul Fitzpatrick - an active director whose contract started on 21 Nov 2012,
Geoffrey Denis Clews - an active director whose contract started on 21 Nov 2012,
Phillip Andrew Ison - an active director whose contract started on 21 Nov 2012.
As stated in BizDb's data (last updated on 21 Mar 2020), the company registered 1 address: 11 Peter Terrace, Castor Bay, Auckland, 0620 (types include: registered, physical).
A total of 1000 shares are allocated to 5 groups (11 shareholders in total). When considering the first group, 330 shares are held by 2 entities, namely:
Geoffrey Clews (a director) located at Bayswater, Auckland postcode 0622,
Christopher Mullane (an individual) located at Bayswater, Auckland postcode 0622.
Another group consists of 3 shareholders, holds 16.5 per cent shares (exactly 165 shares) and includes
Duncan Miller - located at Glendowie, Auckland,
Rosemary Fowler - located at Rd 2, Warkworth,
Alexander Fowler - located at Rd 2, Warkworth.
The next share allotment (330 shares, 33%) belongs to 2 entities, namely:
Gary Fitzpatrick, located at Castor Bay, Auckland (a director),
Sandra Macaulay, located at Castor Bay, Auckland (a director). Pathfinder Advisers Group Limited was categorised as "K641915 Financial service nec" (business classification K641915).

Addresses

Principal place of activity

11 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand

Contact info
64 9 4106155
Phone
sandra@comac.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Director Geoffrey Denis Clews Bayswater
Auckland
0622
New Zealand
Individual Christopher Bernard Mullane Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 165
Individual Duncan John Miller Glendowie
Auckland
1071
New Zealand
Individual Rosemary Anne Fowler Rd 2
Warkworth
0982
New Zealand
Director Alexander John Fowler Rd 2
Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 330
Director Gary Paul Fitzpatrick Castor Bay
Auckland
0620
New Zealand
Director Sandra Diane Macaulay Castor Bay
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 165
Director Phillip Andrew Ison Narrow Neck
Auckland
0624
New Zealand
Individual Lisa Maree Ison Narrow Neck
Auckland
0624
New Zealand
Entity (NZ Limited Company) Comac Trustees Limited
Shareholder NZBN: 9429032236866
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 10
Entity (NZ Limited Company) Comac Nominees No. 3 Limited
Shareholder NZBN: 9429041143452
Castor Bay
Auckland
Null 0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay Allan Pope Murrays Bay
Auckland
0630
New Zealand
Director Lindsay Allan Pope Murrays Bay
Auckland
0630
New Zealand
Directors

Alexander John Fowler - Director

Appointment date: 21 Nov 2012

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 21 Nov 2012


Sandra Diane Macaulay - Director

Appointment date: 21 Nov 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 21 Nov 2012


Gary Paul Fitzpatrick - Director

Appointment date: 21 Nov 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 21 Nov 2012


Geoffrey Denis Clews - Director

Appointment date: 21 Nov 2012

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 21 Nov 2012


Phillip Andrew Ison - Director

Appointment date: 21 Nov 2012

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 21 Nov 2012


Lindsay Allan Pope - Director (Inactive)

Appointment date: 21 Nov 2012

Termination date: 31 May 2014

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Nov 2012

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