Paihia Maritime Properties Limited, a registered company, was launched on 26 May 2005. 9429034779446 is the NZ business number it was issued. "Residential property development (excluding construction)" (ANZSIC L671180) is how the company was categorised. This company has been run by 4 directors: Scott Albert Sutherland - an active director whose contract began on 26 May 2005,
Lee-Ann Elizabeth Sutherland - an active director whose contract began on 01 Aug 2011,
Anthony James Norman - an inactive director whose contract began on 25 Feb 2008 and was terminated on 02 Aug 2011,
Malcolm Charles Nicolson - an inactive director whose contract began on 26 May 2005 and was terminated on 25 Feb 2008.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 1346D Paihia Road, Paihia, Paihia, 0200 (type: physical, service).
Paihia Maritime Properties Limited had been using 69 Marsden Road, Paihia, Paihia as their physical address up to 31 Mar 2015.
A total of 750000 shares are issued to 5 shareholders (3 groups). The first group consists of 749998 shares (100%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Lastly we have the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 69 Marsden Road, Paihia, Paihia, 0200 New Zealand
Physical & registered address used from 18 Apr 2013 to 31 Mar 2015
Address #2: 69 Marsden Road, Paihia, Northland, 0247 New Zealand
Physical & registered address used from 08 Jun 2012 to 18 Apr 2013
Address #3: 69 Marsden Road, Paihia, Paihia, 0200 New Zealand
Registered & physical address used from 22 Aug 2011 to 08 Jun 2012
Address #4: Opua Industrial Building, Baffin Street, Opua, Northland New Zealand
Registered & physical address used from 26 May 2005 to 22 Aug 2011
Basic Financial info
Total number of Shares: 750000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 749998 | |||
| Entity (NZ Limited Company) | Staveley Trustees Limited Shareholder NZBN: 9429036694297 |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2017 - |
| Individual | Sutherland, Lee-ann Elizabeth |
Paihia Paihia 0200 New Zealand |
26 May 2005 - |
| Individual | Sutherland, Scott Albert |
Paihia Paihia 0200 New Zealand |
26 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sutherland, Scott Albert |
Paihia Paihia 0200 New Zealand |
26 May 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sutherland, Lee-ann Elizabeth |
Paihia Paihia 0200 New Zealand |
26 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Epa Business Limited Shareholder NZBN: 9429031458498 Company Number: 3028860 |
10 Apr 2013 - 08 Sep 2017 | |
| Entity | Far North Holdings Limited Shareholder NZBN: 9429038130328 Company Number: 849248 |
26 May 2005 - 12 Aug 2011 | |
| Entity | Epa Business Limited Shareholder NZBN: 9429031458498 Company Number: 3028860 |
10 Apr 2013 - 08 Sep 2017 | |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
26 May 2005 - 10 Apr 2013 | |
| Entity | Far North Holdings Limited Shareholder NZBN: 9429038130328 Company Number: 849248 |
26 May 2005 - 12 Aug 2011 | |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
26 May 2005 - 10 Apr 2013 |
Scott Albert Sutherland - Director
Appointment date: 26 May 2005
Address: Paihia, Paihia, 0200 New Zealand
Address used since 30 May 2012
Lee-ann Elizabeth Sutherland - Director
Appointment date: 01 Aug 2011
Address: Paihia, Paihia, 0200 New Zealand
Address used since 30 May 2012
Anthony James Norman - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 02 Aug 2011
Address: Mangonui, Northland 0442,
Address used since 25 Feb 2008
Malcolm Charles Nicolson - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 25 Feb 2008
Address: State Highway One, Kawakawa, Northland,
Address used since 26 May 2005
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