Pampas Holdings Limited, a registered company, was started on 30 Nov 2011. 9429030876415 is the NZ business identifier it was issued. "Fodder growing" (business classification A015920) is how the company was classified. The company has been run by 2 directors: Peter Garry Lalich - an active director whose contract started on 30 Nov 2011,
Susan Marjorie Lalich - an active director whose contract started on 30 Nov 2011.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, service).
Pampas Holdings Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 992 shares (99.2 per cent). Finally the 3rd share allotment (2 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address #1: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 May 2022 to 01 Jul 2022
Address #2: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 02 May 2022 to 24 May 2022
Address #3: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 02 May 2022
Address #4: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 17 Apr 2019 to 01 Sep 2021
Address #5: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 22 Apr 2016 to 17 Apr 2019
Address #6: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 30 Nov 2011 to 22 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Lalich, Peter Garry |
Rd 1 Christchurch 7671 New Zealand |
30 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 992 | |||
| Entity (NZ Limited Company) | Lalich Independent Trustees Limited Shareholder NZBN: 9429030361478 |
Christchurch 8013 New Zealand |
21 Mar 2013 - |
| Individual | Lalich, Peter Garry |
Rd 1 Christchurch 7671 New Zealand |
30 Nov 2011 - |
| Individual | Lalich, Susan Marjorie |
Rd 1 Christchurch 7671 New Zealand |
30 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Lalich, Susan Marjorie |
Rd 1 Christchurch 7671 New Zealand |
30 Nov 2011 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Lalich, Marc William |
Rd 1 Christchurch 7671 New Zealand |
30 Nov 2011 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Lalich, Paula Louise |
Rd 1 Christchurch 7671 New Zealand |
30 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pemberton, Michael Douglas |
Chartwell Hamilton 3210 New Zealand |
30 Nov 2011 - 21 Mar 2013 |
Peter Garry Lalich - Director
Appointment date: 30 Nov 2011
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 03 Apr 2017
Susan Marjorie Lalich - Director
Appointment date: 30 Nov 2011
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 03 Apr 2017
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