Pagan Limited was registered on 01 Oct 1980 and issued a number of 9429032157727. The registered LTD company has been managed by 2 directors: Vera Lilian Dick - an active director whose contract started on 20 Dec 2001,
David Richard Hodgson - an inactive director whose contract started on 02 Mar 1992 and was terminated on 20 Dec 2001.
As stated in BizDb's database (last updated on 10 Apr 2024), this company registered 1 address: 10A Te Pai Place, Henderson, Auckland (types include: physical, registered).
Up to 12 Feb 2002, Pagan Limited had been using 21 Sunray Avenue, Titirangi as their registered address.
BizDb identified former names used by this company: from 01 Oct 1980 to 21 Jan 2002 they were named Homestead Electrical Services Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Malveed Holdings Limited (an entity) located at Henderson, Auckland 8.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Dick, Malcolm John - located at Herne Bay.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dick, Vera Lilian, located at Herne Bay (an individual).
Previous addresses
Address: 21 Sunray Avenue, Titirangi
Registered address used from 09 May 1997 to 12 Feb 2002
Address: 21 Sunray Avenue, Titirangi, Auckland 8
Physical address used from 09 May 1997 to 12 Feb 2002
Address: Godwit Travel, 43 Sale Street
Registered address used from 17 Nov 1993 to 09 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Malveed Holdings Limited Shareholder NZBN: 9429040576770 |
Henderson Auckland 8 |
01 Oct 1980 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dick, Malcolm John |
Herne Bay |
01 Oct 1980 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dick, Vera Lilian |
Herne Bay |
01 Oct 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodgson, David Richard |
Titirangi |
01 Oct 1980 - 03 Jun 2005 |
Vera Lilian Dick - Director
Appointment date: 20 Dec 2001
Address: 22 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2009
David Richard Hodgson - Director (Inactive)
Appointment date: 02 Mar 1992
Termination date: 20 Dec 2001
Address: Titirangi,
Address used since 02 Mar 1992
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