Pascall Properties Limited, a removed company, was registered on 16 Dec 2005. 9429034374740 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Luke Dennis Ryan - an active director whose contract began on 16 Dec 2005,
Dennis Macaskill Ryan - an inactive director whose contract began on 16 Dec 2005 and was terminated on 14 Dec 2016.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical).
Pascall Properties Limited had been using Level 9, 111 The Terrace, Wellington as their physical address until 22 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Ryan, Luke Dennis - located at 6011, Karori, Wellington.
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 17 Apr 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Nov 2013 to 17 Apr 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 20 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 28 Jun 2011 to 04 Apr 2013
Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 25 Jun 2009 to 28 Jun 2011
Address: At The Offices Of Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Registered & physical address used from 16 Dec 2005 to 25 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ryan, Luke Dennis |
Karori Wellington 6012 New Zealand |
16 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Dennis Macaskill |
Karori Wellington 6012 New Zealand |
16 Dec 2005 - 09 Oct 2015 |
Luke Dennis Ryan - Director
Appointment date: 16 Dec 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Jun 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jan 2017
Dennis Macaskill Ryan - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 14 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Jun 2013
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace