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.
Previous address
Address #1: 36c Farquharson Road, Ararimu, Rd3 Papakura
Physical & registered address used from 02 Apr 2004 to 07 Oct 2008
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24500 | |||
Entity (NZ Limited Company) | Pakiri Trustees Limited Shareholder NZBN: 9429035043959 |
R D 3 Papakura New Zealand |
08 Oct 2011 - |
Shares Allocation #2 Number of Shares: 24500 | |||
Entity (NZ Limited Company) | Karikari Trustees Limited Shareholder NZBN: 9429030493346 |
16 Anzac Avenue Auckland 1010 New Zealand |
17 Dec 2012 - |
Individual | Hubble, Lucy Elizabeth |
Remuera Auckland 1050 New Zealand |
17 Dec 2012 - |
Individual | Hubble, Mark Vincent |
Ellerslie Auckland |
02 Apr 2004 - |
Shares Allocation #3 Number of Shares: 24500 | |||
Individual | Deighton, Myles John |
Remuera Auckland |
02 Apr 2004 - |
Individual | Devenie, Bernadette Yolanda |
Omaha New Zealand |
02 Apr 2004 - |
Shares Allocation #4 Number of Shares: 24500 | |||
Director | Butler, Hayden Stuart |
Remuera Auckland 1050 New Zealand |
17 Dec 2012 - |
Individual | Duggan, John Roland |
Sandringham Auckland 1025 New Zealand |
17 Dec 2012 - |
Shares Allocation #5 Number of Shares: 24500 | |||
Individual | Hubble, Gillian Trelawney |
St Heliers Auckland New Zealand |
02 Apr 2004 - |
Individual | Hubble, Graham Vincent |
St Heliers Auckland New Zealand |
02 Apr 2004 - |
Individual | Hubble, Justin Legarth |
St Heliers Auckland New Zealand |
02 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smyth, Dannie Allison |
Ararimu Rd3 Papakura |
02 Apr 2004 - 27 Jun 2010 |
Individual | Butler, Terence Maxwell |
Remuera Auckland New Zealand |
02 Apr 2004 - 17 Dec 2012 |
Entity | Pakiri Trustees Limited Shareholder NZBN: 9429035043959 Company Number: 1584756 |
26 Sep 2005 - 26 Sep 2005 | |
Individual | Forsyth, Paul Winstone |
Parnell Auckland New Zealand |
02 Apr 2004 - 17 Dec 2012 |
Individual | Lodder, Nicolaas Breunis |
Ararimu Rd3 Papakura |
02 Apr 2004 - 17 Dec 2012 |
Entity | Pakiri Trustees Limited Shareholder NZBN: 9429035043959 Company Number: 1584756 |
26 Sep 2005 - 26 Sep 2005 |
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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