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Pakiri Holdings Limited

Type: NZ Limited Company (Ltd)
9429031763516
NZBN
1499610
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
16b Rotomahana Tce
Remuera
Auckland New Zealand
Registered address used since 07 Oct 2008
16b Rotomaha Tce
Remuera
Auckland New Zealand
Physical & service address used since 07 Oct 2008

Pakiri Holdings Limited, a registered company, was incorporated on 02 Apr 2004. 9429031763516 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 5 directors: Myles John Deighton - an active director whose contract started on 02 Apr 2004,
Hayden Stuart Butler - an active director whose contract started on 02 Apr 2004,
Mark Vincent Hubble - an active director whose contract started on 02 Apr 2004,
Nicolaas Breunis Lodder - an active director whose contract started on 01 Oct 2011,
Nicolaas Breunis Lodder - an inactive director whose contract started on 02 Apr 2004 and was terminated on 30 Sep 2008.
Updated on 22 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 16B Rotomahana Tce, Remuera, Auckland (registered address),
16B Rotomaha Tce, Remuera, Auckland (physical address),
16B Rotomaha Tce, Remuera, Auckland (service address).
Pakiri Holdings Limited had been using 36C Farquharson Road, Ararimu, Rd3 Papakura as their physical address until 07 Oct 2008.
A total of 122500 shares are issued to 11 shareholders (5 groups). The first group consists of 24500 shares (20%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 24500 shares (20%). Finally there is the next share allocation (24500 shares 20%) made up of 2 entities.

Addresses

Previous address

Address #1: 36c Farquharson Road, Ararimu, Rd3 Papakura

Physical & registered address used from 02 Apr 2004 to 07 Oct 2008

Contact info
64 21 671226
03 Oct 2018 Phone
mark.hubble@radiusnz.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 122500

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24500
Entity (NZ Limited Company) Pakiri Trustees Limited
Shareholder NZBN: 9429035043959
R D 3 Papakura

New Zealand
Shares Allocation #2 Number of Shares: 24500
Entity (NZ Limited Company) Karikari Trustees Limited
Shareholder NZBN: 9429030493346
16 Anzac Avenue
Auckland
1010
New Zealand
Individual Hubble, Lucy Elizabeth Remuera
Auckland
1050
New Zealand
Individual Hubble, Mark Vincent Ellerslie
Auckland
Shares Allocation #3 Number of Shares: 24500
Individual Deighton, Myles John Remuera
Auckland
Individual Devenie, Bernadette Yolanda Omaha

New Zealand
Shares Allocation #4 Number of Shares: 24500
Director Butler, Hayden Stuart Remuera
Auckland
1050
New Zealand
Individual Duggan, John Roland Sandringham
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 24500
Individual Hubble, Gillian Trelawney St Heliers
Auckland

New Zealand
Individual Hubble, Graham Vincent St Heliers
Auckland

New Zealand
Individual Hubble, Justin Legarth St Heliers
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smyth, Dannie Allison Ararimu
Rd3 Papakura
Individual Butler, Terence Maxwell Remuera
Auckland

New Zealand
Entity Pakiri Trustees Limited
Shareholder NZBN: 9429035043959
Company Number: 1584756
Individual Forsyth, Paul Winstone Parnell
Auckland

New Zealand
Individual Lodder, Nicolaas Breunis Ararimu
Rd3 Papakura
Entity Pakiri Trustees Limited
Shareholder NZBN: 9429035043959
Company Number: 1584756
Directors

Myles John Deighton - Director

Appointment date: 02 Apr 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2004


Hayden Stuart Butler - Director

Appointment date: 02 Apr 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2004


Mark Vincent Hubble - Director

Appointment date: 02 Apr 2004

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 Apr 2004


Nicolaas Breunis Lodder - Director

Appointment date: 01 Oct 2011

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 01 Oct 2011


Nicolaas Breunis Lodder - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 30 Sep 2008

Address: Ararimu, Rd3 Papakura,

Address used since 02 Apr 2004

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